# Senior Regulatory Compliance Officer

**Company**: Solidgate
**Location**: Kyiv, Podil
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/solidgate/a2af16ef-8477-4ecc-bd7e-5428557aec03?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/senior-regulatory-compliance-officer-5bb5b444-fe7/

## Description

Solidgate is launching various projects including crypto, card issuing, and marketplace/payment facilitation, and needs a Senior Regulatory Compliance Officer to ensure compliance with regulations.

The successful candidate will own regulatory reporting, lead the full cycle of regulatory change, and be the main point of contact for regulators.

Responsibilities:

- Own regulatory reporting for the EMI and overall reporting framework

- Lead the full cycle of regulatory change, from horizon scanning and interpretation to implementation across the company

- Be the main point of contact for regulators and lead communication during inspections, audits, and reviews

- Own and develop internal policies and frameworks aligned with regulatory requirements

- Lead licensing processes and compliance side of launching new financial services and entering new jurisdictions

- Run impact assessments for product launches and operational changes, and advise leadership on regulatory risk

- Design compliance processes with Product, Finance, and Tech, and embed them into daily operations

- Oversee due diligence and risk monitoring for merchants, partners, and providers

Requirements:

- Degree in Law, International Law, International Business or Relations, or a related field

- 4+ years of experience in regulatory compliance

- Deep knowledge of EU regulatory frameworks (PSD2, EMD, AML directives, EBA guidelines)

- Experience leading regulatory change, licensing, or inspections

- Ability to influence senior stakeholders and drive cross-functional initiatives to delivery

- Strong analytical skills, extreme attention to detail, and sound judgment under pressure

- Excellent English (C1)

Nice to have:

- Experience in fintech, payments, or EMI environments

- Hands-on experience owning regulatory reporting to a supervisory authority

- Experience building or restructuring a compliance function or policy framework

- Experience mentoring or leading a team

- Compliance certifications (ACAMS, ICA, etc.)

Benefits:

- Real work from day one

- Scope that never gets boring

- Build, don’t just maintain

- Go global

- Room to grow

- Launch big

- Enjoy the ride

- 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear

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## Skills

### Required
- EU regulatory frameworks
- regulatory compliance
- risk management
- policy development
- communication

### Nice to have
- fintech
- payments
- EMI environments
- regulatory reporting
- compliance certifications

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/solidgate/a2af16ef-8477-4ecc-bd7e-5428557aec03?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)