16 Results Found

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Corporate/Fiduciary Services , Compliance , Administration/Secretarial , Legal
Location: Limassol
Reference: 8464
Date Posted: 18/08/2025
CareerFinders, on behalf of our client, a long-established Group with operations in more than 20 jurisdictions throughout the world, we are seeking to recruit a Senior Corporate Governance Manager to join their growing team based in Limassol. As a Senior Corporate Governance Manager, you will assist the General Counsel with administrative and clerical tasks to support smooth operations, collaborating with company secretaries across the Group, and serving as a key contact for handling due diligence and KYC requests concerning the Group’s companies. Our client is seeking applicants who are ideally educated to degree level in Business Administration or another similar field, who possess similar experience working for a multi-jurisdiction employer. Proven knowledge of MS Office applications, along with proficiency in database management and record-keeping is essential, along with excellent verbal and written communication skills in English. An attractive remuneration and benefits package based on skills and experience.

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Compliance , Online Gaming , Legal , Risk
Location: Limassol
Reference: 8458
Date Posted: 18/08/2025
CareerFinders, on behalf of our client, a leading company operating in the iGaming industry with growing offices based in Limassol, we are seeking to recruit a Safer Gambling and AML Risk Analyst to join their growing team. The successful candidate will play a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. You will be responsible for monitoring and assessing player activity for signs of gambling-related harm or financial risks, utilizing a risk-based approach to take appropriate and proportionate actions. Our client is seeking applicants who are ideally educated to degree level in a relevant field, with any previous experience in Responsible Gam-bling or AML/CFT considered as a significant advantage, but not essential as full training will be provided, and Recent Graduates with relevant academics are therefore encouraged to apply. Excellent communication skills in English are a must, and any additional language will be considered a plus. An attractive remuneration and benefits package is on offer, based on skills and experience. Rotational shift patterns apply for this role. Working hours are from 07:00am to 16:00pm (wintertime) and 08:00am to 17:00pm (Summertime).

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Compliance , Legal , Online Gaming
Location: Nicosia
Reference: 7387
Date Posted: 18/08/2025
CareerFinders, on behalf of our client, a long-established and respected company operating in the Online Sports Betting industry, we are seeking to recruit a Compliance Assistant to join their growing team based in Nicosia. Working closely with the Compliance Officer, you will play a vital role in ensuring the company adheres to all relevant gambling regulations and compliance standards. Our client is seeking applicants who are ideally educated to degree level in Law or another relevant field, who possess a minimum of 1 year of previous experience in a compliance focused role. Any previous experience working in Online Gaming or Gambling will be considered a significant advantage, but not essential.

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Compliance , Online Gaming , Legal , Risk
Location: Limassol,Hybrid
Reference: 8448
Date Posted: 18/08/2025
CareerFinders, on behalf of our client, a very well-established and expanding company operating in the iGaming industry, we are seeking to recruit a Data Privacy Analyst to join their growing team based in Limassol. Reporting to the Data Protection Officer, the Data Privacy Analyst will play a pivotal role in ensuring compliance with applicable data protection laws, including GDPR, ePrivacy Directive, and other international regulations. You need to possess approximately 2+ years of experience in privacy, data protection, legal, compliance, or risk roles, with a solid understanding of GDPR and international privacy laws (CCPA, LGPD, etc.), along with experience conducting DPIAs, vendor assessments, and responding to DSARs. A highly attractive remuneration and benefits package is on offer, based on skills and experience.

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Compliance , Corporate/Fiduciary Services
Location: Limassol
Reference: 8441
Date Posted: 12/08/2025
CareerFinders, on behalf of our client, a CySEC licenced Administrative Service Provider (ASP) with established operations in Cyprus, we are seeking to recruit a Russian-Speaking Compliance Officer to join their growing team based in Limassol. As part of your role you will be responsible for preparing and submitting all regulatory reports to CySEC, tracking developments in legislation, as well as liaising with CySEC and other regulatory authorities as required. Our client is seeking applicants who are ideally educated to degree level in Economics, Finance, Business Administration, or any other related field, who possess approximately 3+ years of relevant experience in the compliance field. Holders of professional certifications such as CySEC AML, and/or ACAMS are encouraged to apply, and strong knowledge of AML laws, CySEC directives, and EU regulatory frameworks is essential. Fluency in both verbal and written Russian and English is a must, with knowledge of the Greek language considered an advantage. An attractive remuneration package is on offer, based on skills and experience. Applicants who require Work Permits here in Cyprus are welcome to apply.

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Compliance , Risk , Banking/Finance , Recent Graduates
Location: Nicosia
Reference: 6608
Date Posted: 12/08/2025
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 Financial Services Registration Department based in Nicosia. The successful applicant will primarily be responsible for drafting, reviewing and updating annual reports, manuals, policies, processes, and procedures. You will also provide advice, guidance, and assistance to Investment Firms/Funds/Payment and Electronic Money Institutions and communicate with the Investment firms and the authorities. The applicants 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
Location: Nicosia
Reference: 8248
Date Posted: 12/08/2025
CareerFinders, on behalf of our client, a boutique investment firm serving institutions, businesses and high-net-worth individuals, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in the heart of Nicosia. Working closely with the Compliance Officer, you will be primarily be responsible for helping to ensure the firms’ compliance with CySEC regulations, MiFID II, AML directives, and other applicable laws. Our client is seeking applicants who are educated to degree level in Law, Finance, Economics, Business Administration, or a related field, and holders of any relevant compliance-related certifications are encouraged to apply. You will need to possess at least 1+ year of previous experience working in compliance within a regulated investment firm, with sound knowledge of CySEC regulations and the MiFID II framework. An attractive remuneration package is on offer based on skills and experience, and working hours are from 09:00 – 17:30 from Monday to Friday. This represents an outstanding opportunity for an aspiring compliance professional to join a rapidly growing, and highly innovative investment firm.

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Compliance , Online Gaming
Location: Limassol
Reference: 7906
Date Posted: 12/08/2025
CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit an Underwriting Compliance Specialist to join their growing team based in Limassol. As an Underwriting Compliance Specialist, you will be responsible for conducting and managing all Know Your Customer (KYC) and compliance checks of the Group. Our client is seeking applicants who are educated to degree level in Law, Business, Finance, or another relevant field, who possess a minimum of 2+ years of experience in compliance, underwriting, KYC, or a similar regulatory function, preferably within the iGaming or Fintech industries. A highly attractive remuneration and benefits package is on offer, which includes Medical Insurance, Provident Fund, Annual Bonus and more.

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Compliance , Corporate/Fiduciary Services
Location: Limassol
Reference: 8126
Date Posted: 12/08/2025
CareerFinders, on behalf of our client, a long-established and highly regarded provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. As a Compliance Officer, you will primarily be responsible for developing, reviewing, and maintaining up-to-date policies, procedures and controls of the Firm to comply with Cyprus and EU laws, regulations and directives. Our client is seeking applicants who possess approximately 3+ years of previous experience in a similar role, with strong knowledge of industry processes and regulations. You will need to be fluent in both verbal and written Greek and English, and holders of the ICPAC AML Certificate are encouraged to apply. An attractive remuneration package is on offer, based on skills and experience.

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Legal , Compliance
Location: Larnaca
Reference: 8400
Date Posted: 12/08/2025
CareerFinders, on behalf of our client, a leading Legal and Corporate Services provider, regulated by the Cyprus Bar Association, we are seeking to recruit a Corporate Lawyer to join their growing team based in Larnaca. As a Corporate Lawyer, your core duties will include drafting and reviewing agreements and resolutions, as well as assisting with due diligence and AML compliance procedures. Our client is seeking applicants who are educated to degree level in Law, who are full members of the Cyprus Bar Association. You should hold prior experience in a corporate department, with familiarity of the Cyprus corporate and regulatory framework considered highly desirable. Fluency in verbal and written English is a must. An attractive remuneration and benefits package is on offer, based on skills and experience.