+357 22 002285 +357 25 041690
Risk ,
Compliance
Location: Hybrid,Nicosia
Reference: 8205
Date Posted: 24/04/2025
Risk & Compliance Manager
CareerFinders, on behalf of our client, an International Group operating in the classified ads sector, and with expanding operations in Cyprus, we are seeking to recruit a Risk & Compliance Manager to join their growing team based in Nicosia. As a Risk & Compliance Manager, you will primarily be responsible for identifying, assessing and reducing risks across all business operations by monitoring and reporting risk exposures and providing recommendations for mitigation. Our client is seeking applicants who are educated to degree level in Law, Business, Finance, or a related field, who possess approximately 5+ years of proven experience in Risk Management, Compliance, or similar. Any prior experience working in the adult entertainment or gambling industries will be considered a significant advantage, and fluency in both verbal and written English is a must. A highly attractive remuneration and benefits package is on offer which includes a generous base salary, private medical insurance, annual training allowance, and hybrid working options.
Key Duties/Responsibilities:
- Identify, assess and reduce
risks across all business operations by monitoring and reporting risk
exposures and provide recommendations for mitigation.
- Develop and maintain risk
management policies and procedures, consistently ensuring adherence to
laws, regulations and industry standards.
- Conduct risk assessments and
implement appropriate controls.
- Assess website routinely,
identify potential concerns and present solutions to stakeholders.
- Be an escalation point for law
enforcement requests and data queries.
- Monitor changes in regulatory
requirements and update policies accordingly.
- Work with the tech and product
team on new solutions to ensure the business maintains a gold standard.
- Manage internal and external
audits and address any compliance gaps.
- Develop and implement
compliance training programs for employees, providing guidance and support
to management and staff on compliance issues.
- Maintain accurate records of
compliance activities and risk assessments.
- Engage and build relationships
with third parties (such as NGOs) to promote business safety.
Key Skills/Experience:
- Bachelor’s degree in Law,
Business, Finance, or a related field.
- 5+ years’ experience in Risk
Management, Compliance, or a related role.
- Experience gained working in
the Adult Entertainment and/or Gambling sectors is highly desirable.
- Strong knowledge of relevant
laws and regulations (e.g. AML).
- Excellent analytical and
problem-solving skills.
- Strong communication and
interpersonal skills.
- Any professional certifications
such as Certified Risk Manager (CRM) would be a plus.
- Fluency in English is
essential, with any knowledge of Italian considered an advantage.
Key Benefits:
- Attractive salary based on skills and experience.
- Private Health Insurance.
- Hybrid working (2 days per week from home).
- Annual training allowance.
To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.
