Job Description

Key Responsibilities

Risk Management

• Develop, implement, and maintain the Company’s Risk Management Framework and Risk Register.

• Conduct periodic risk assessments and gap analyses across business functions.

• Monitor key risk areas, including operational, financial, and technology-related risks.

• Define and monitor risk appetite and key risk indicators (KRIs).

• Support incident identification, escalation, and remediation processes.

• Collaborate with business units to ensure effective implementation of risk mitigation measures.

Regulatory & Governance

• Ensure alignment with applicable regulatory frameworks, including Payment Services Directive 2, Anti-Money Laundering Directives, and General Data Protection Regulation.

• Monitor regulatory developments and support the timely implementation of required changes.

• Prepare and present risk reports to Senior Management and the Board.

• Support regulatory reporting obligations and interactions with competent authorities (e.g. Central Bank of Cyprus).

• Cooperate with internal and external auditors during audits and inspections.

Collaboration & Oversight

• Work closely with Compliance and Internal Audit functions while maintaining independence.

• Provide risk input in onboarding processes and new business activities (without duplicating AML/KYC responsibilities).

• Support the effective operation of the Risk Committee.

How to Apply

Interested candidates are kindly requested to send their CV to the HR Manager at C.KYRIAKOU@INTRACLEAR.COM.

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About Company

INTRACLEAR LTD