SquaredFinancial

Compliance & Governance Manager

SquaredFinancial

contract

Posted on:

Location Type: Remote

Location: United States

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About the role

  • Oversee and coordinate compliance, regulatory reporting, governance, and legal matters
  • Act as a primary coordination point for regulatory matters across Cyprus, Seychelles, and other jurisdictions
  • Manage regulatory submissions, notifications, and ongoing reporting obligations
  • Coordinate with external compliance providers and regulators
  • Support Board and group governance matters
  • Maintain corporate records and oversee statutory filings
  • Coordinate external audits and support preparation of financial statements
  • Manage regulatory audit processes and follow up on findings
  • Identify and escalate regulatory and operational risks to management
  • Oversee relationships with banks, EMIs, PSPs, and other financial institutions
  • Maintain and enhance the AML framework
  • Support audits, inspections, and regulatory queries related to AML
  • Maintain and update compliance policies and procedures
  • Support entity closures and restructurings.

Requirements

  • 5+ years of experience in compliance, regulatory reporting, governance, or risk roles
  • Strong knowledge of financial services regulation (CySEC / offshore frameworks an advantage)
  • Experience working in multi-jurisdictional and group structures
  • Strong organisational skills and ability to manage complex, parallel workstreams
  • Strong understanding of AML regulations, KYC/CDD, and risk-based approaches
  • Minimum of 3 years of experience as legal / paralegal.
Benefits
  • Competitive salary
  • Flexible working hours
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
regulatory reportingcompliance managementAML frameworkKYCCDDrisk managementfinancial statement preparationstatutory filingsregulatory submissionsaudit processes
Soft Skills
organizational skillscoordinationrelationship managementrisk identificationescalationgovernance supportmulti-jurisdictional experiencecomplex workstream management