Compliance Officer

Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all. At NAGA you are joining more than just a fintech company. You become part of a vibrant, diverse community of visionaries and problem-solvers fueled by curiosity and collaboration. Here, your influence goes beyond existing products – you are actively shaping the future of finance.

We have a start-up DNA and a corporate mindset. This means we are fast and flexible, like a start-up, but we are also committed to helping our people develop and thrive within our company. Thus, if you love a challenge, are passionate about making an impact and ready to grow alongside a dynamic, forward-thinking team, this is where you belong. Challenge yourself. Challenge the future. Join NAGA!We are seeking experienced and responsible team member for a Compliance Officer role to support the team with completion of compliance projects and support on various regulatory matters.

This role requires a proactive individual who thrives in a fast-paced environment, is fond of collaboration and ensures set goals are achieved effectively and on time. Location: Nicosia, Cyprus (Hybrid). Responsibilities: Review and Approve Marketing Materials: Conduct thorough compliance reviews of marketing campaigns across various channels (digital, print, social media, etc. ) to ensure adherence to regulatory standards and company policies. Approve or provide feedback to marketing teams to align campaigns with applicable laws, regulations, and industry best practicesMonitor Marketing Activities: Ongoing monitoring of live campaigns to ensure continued compliance, flagging and addressing any non-conformities.

Collaborate closely with marketing teams to stay updated on new campaigns, promotions, and initiatives. Affiliate Monitoring and Approval: Review, approve, and monitor affiliate partners’ marketing activities, ensuring they meet the firm’s compliance standards and regulatory obligations. Regulatory and Policy Updates: Stay informed on changes in relevant regulations and industry guidelines. Assist in updating internal policies and procedures to reflect regulatory changes. Support Compliance Department: Assist with other compliance monitoring, reporting, and administrative tasks as needed. Contribute to regulatory reporting, internal audits, and risk assessments. Support in delivering compliance training sessions across departments. Requirements:

2-3 years of experience in a compliance role, ideally within financial services, fintech, or a regulated industry. Solid understanding of regulatory requirements (e. g. , FCA, CySEC, ESMA guidelines, or equivalent). Strong attention to detail and analytical skills. Strong organizational and time-management skills, with the ability to manage multiple priorities. Bachelor’s degree in Law, Business, Finance, or a related field. Holder of CySEC Advance certificate will be considered an advantageBenefits: • Global Career Evolution: Ready to grow fast and achieve your dreams? At our company, your passion and curiosity are the keys to unlocking exciting opportunities.

Dive into a dynamic, international environment where innovative ideas and diverse perspectives drive success. Here, every project is a chance to create meaningful impact, expand your horizons, and shape the future. With the support of a global team, your hard work will propel you to new heights. • Skill Hyper-Growth: If you are eager to stay ahead and challenge the future, NAGA is the right place for you. With top-tier training, certifications, and cross-functional projects, you will gain the skills to lead and innovate.

Our culture of continuous learning means you will never stop growing, and you will have endless opportunities to collaborate and share knowledge with others. Together, we turn bold ideas into realities that make a difference. • Connection & Belonging: Belonging to a supportive, vibrant team makes all the difference. We believe that when people feel connected, they perform at their best. That is why we offer endless opportunities to build genuine relationships through exciting activities and shared experiences.

With us, you are not just joining a team – you are becoming part of a diverse, empowering community where everyone lifts each other up and celebrates success together. • Reward & Recognition: In a world that is always changing, we ensure you feel secure and appreciated. Along with a competitive salary that reflects your expertise, we offer performance bonuses to reward your accomplishments. Your dedication doesn’t go unnoticed here – we celebrate your wins, big and small, and make sure you are always recognized for the value you bring to the team.