13 Results Found

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Corporate/Fiduciary Services , Administration/Secretarial , Compliance , Legal
Location: Limassol
Reference: 6285
Date Posted: 05/12/2022
CareerFinders, on behalf of our client, an International Investment Group with regional offices in Cyprus, we are seeking to recruit a Corporate & Compliance Administrator to join their growing team based in Limassol. The successful applicant will be responsible for handling a full range of internal corporate and compliance administration tasks that involve regular communication with Banks, Service Providers, Authorities and other Partners. You will possess approximately 3+ years of relevant experience in a similar role, ideally working within a Bank, Investment Fund, Family Office and/or Corporate/Fiduciary Services provider and be highly organised and detail orientated. Excellent verbal and written communication skills in English are essential and knowledge of Russian and/or Greek will be considered a significant advantage. This position will also require the successful applicant to support the company with general office administration duties as required.

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Compliance , Legal , Forex
Location: Nicosia
Reference: 6341
Date Posted: 02/12/2022
CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Regulatory Reporting Compliance Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for analyzing the regulatory framework of each jurisdiction where the Group has a regulated entity and informing Management of any new regulatory reporting requirements that come into effect. You will ideally hold an academic background in the legal field and possess previous experience within a similar regulatory reporting role. Excellent verbal and written communication skills in English are essential.

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Compliance , Forex , Administration/Secretarial
Location: Nicosia
Reference: 6339
Date Posted: 02/12/2022
CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit an Arabic-Speaking KYC Representative to join their growing team based in Nicosia. The successful applicant will primarily be responsible for receiving, reviewing and uploading client documents and files in accordance with the Company’s internal Client Acceptance Policy. You will need to possess a high level of accuracy and attention to detail and any previous experience working in the Forex industry will be considered a significant advantage. Fluency in both verbal and written Arabic and English is essential for this position.

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Compliance , Risk , Banking/Finance , Forex
Location: Limassol
Reference: 6272
Date Posted: 21/11/2022
CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit a Junior Consultant to join their growing team based in Limassol. The successful applicant will join an established Internal Audit Department responsible for carrying out Regulatory Compliance audits of Cyprus Investment Firms and other regulated entities. You will ideally hold an academic background relating to Economics, Finance, Accounting, Mathematics, Risk Management or any other related discipline from a reputable University and any relevant work experience in a corporate environment or the financial services sector will be considered an advantage, but not essential as full training will be provided. Excellent verbal and written communication skills in both Greek & English are a must.

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Compliance , Banking/Finance , Risk , Forex
Location: Limassol
Reference: 6274
Date Posted: 16/11/2022
CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit a Consultant to join their growing regulatory compliance team based in Limassol. The successful applicant will primarily be responsible for drafting, reviewing and updating manuals, policies, processes and procedures with respect to the operations of regulated entities as well as supporting and leading onsite and desk-based inspections on regulatory compliance matters. You will ideally hold an academic background in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline and possess approximately 3+ years of professional experience in a regulatory consulting role or approximately 4+ years of relevant professional experience in regulated entities. You should have up-to-date knowledge of the financial services sector and regulatory frameworks including MiFiD II, AML, PRIIPs, etc…as well as excellent verbal and written communication skills in both Greek & English.

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Compliance , Risk
Location: Limassol
Reference: 4944
Date Posted: 16/11/2022
CareerFinders, on behalf of our client, a globally recognised provider of tailor-made Residence & Citizenship Planning services, we are seeking to recruit a Compliance Officer to join their expanding team of professionals based in Limassol. The successful applicant should have a good understanding general compliance and risk assessment concepts and possess excellent communication skills in English.

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Compliance , Risk
Location: Limassol
Reference: 6159
Date Posted: 16/11/2022
CareerFinders, on behalf of our client, a globally recognised provider of tailor-made Residence & Citizenship Planning services, we are seeking to recruit an Assistant Compliance Officer to join their expanding team of professionals based in Limassol. The successful applicant should have a general understanding of compliance and risk assessment concepts and possess excellent communication skills in English.

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Compliance , Risk , Banking/Finance , Forex
Location: Limassol
Reference: 6273
Date Posted: 16/11/2022
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 team based in 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.

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Forex , Compliance
Location: Limassol
Reference: 6235
Date Posted: 16/11/2022
CareerFinders, on behalf of our client, a CySEC regulated Investment Firm offering innovative investment and financial technology services to clients, we are seeking to recruit a Compliance Assistant to join their growing team based in Limassol. The successful applicant will work as part of an established Compliance Department, assisting in the development of compliance initiatives and programmes to comply with respective legal and regulatory obligations. You will hold a minimum of 1+ years of relevant experience in Compliance within the Forex and/or Financial Services sector and hold the CySEC Advanced certification. Excellent communication skills in English are a must.

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Compliance , Online Gaming
Location: Limassol
Reference: 5184
Date Posted: 16/11/2022
CareerFinders, on behalf of our client, an expanding company operating in the Online Gaming sector, we are seeking to recruit a Compliance Assistant to join their team based in Limassol. The successful applicant will possess 1+ years previous, demonstrable experience in a similar role and speak excellent, fluent English.