CareerFinders, on behalf of our client, an expanding Group of Companies with diverse business interests, we are seeking to recruit a Senior Corporate Structuring & Banking Manager to join their growing team based in Limassol. The successful candidate will have at least 5+ years of relevant experience and will be responsible for managing cross-border entity setups, complex international structures, corporate banking relationships and FX operations across the Group. This is a key, hands-on role for an experienced professional with a strong understanding of multi-jurisdictional banking, international payments, multi-currency accounts and foreign exchange, together with in-depth knowledge of KYC/AML requirements, UBO structures and corporate regulatory obligations. The ideal candidate will be highly organised, commercially minded and discreet, with the ability to manage multiple priorities independently and build strong working relationships with banks, financial institutions, FX providers, professional advisers, regulators and internal stakeholders. An attractive remuneration package is on offer based on skills and experience, along with hybrid and/or Remote working options with the need to visit the offices in Limassol once a week.

CareerFinders, on behalf of our client, a boutique advisory firm offering expertise for Electronic Money (EMI) and Payment Institutions, Investment Firms, Investment Funds, and Crypto-Asset Services Providers (CASP), we are seeking to recruit a Senior Regulatory Compliance Associate to join their growing team based in Limassol. As a Senior Regulatory Compliance Associate, you will lead and coordinate the licensing procedures of new and existing clients across multiple jurisdictions, including CySEC, FSCA, DFSA, FSRA, FSA Seychelles, and FSC Mauritius. Our client is ideally seeking applicants who are educated to degree level in a relevant field of study, who possess 2+ years of professional experience in a Regulatory Compliance related function within financial or professional services. You will need to hold strong knowledge of MiFID II, Investment Firms Law, and Regulation (IFR/IFD), as well as familiarity with international frameworks. An attractive remuneration and benefits package is on offer, which includes an attractive base salary, performance-related bonus, provident fund, and hybrid working options.

CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit an Assistant Consultant to join their growing regulatory compliance teams based in either Nicosia or Limassol. The successful applicant will primarily be responsible for drafting, reviewing and updating manuals, policies, processes and procedures with respect to the operation of investment firms as well as performing regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of investment firms are adhered to. You will ideally hold an academic background in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline and approximately 1-2+ years of previous experience within a corporate environment or the financial services sector will be considered a significant advantage. Excellent verbal and written communication skills in both Greek & English are a must.