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21 Results Found
Compliance ,
Forex ,
Risk
Location: Nicosia
Reference: 7030
Date Posted: 29/09/2023
CareerFinders, on behalf of our client, a CySEC Regulated Investment Firm with expanding operations in Cyprus, we are seeking to recruit an AMLCO & Compliance Officer to join their growing team based in Nicosia. The AMLCO & Compliance Officer will report directly to the Board of Directors and will assist in maintaining a robust Compliance and AML function that complies with regulatory obligations. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Business Administration, Accounting or another relevant field who possess relevant, proven AML & Compliance experience working for either a CySEC regulated investment firm or a regulated professional services firm. You will need to be a holder of both the CySEC Advanced & AML certifications and any additional compliance related qualifications/certifications are desirable. Our client offers a highly attractive remuneration package to the successful applicant, based on skills and experience.
Compliance ,
Risk ,
Banking/Finance ,
Forex ,
Accounting - Non-Qualified ,
Accounting - Part-Qualified ,
Accounting - Qualified
Location: Limassol,Nicosia
Reference: 7002
Date Posted: 25/09/2023
CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit a Senior Consultant (Financial Services Advisory) to join their growing team based in either Limassol or Nicosia. The successful applicant will primarily be responsible for assessing the existence of policies and procedures of regulated entities, analysing the client’s data/information and reviewing plans for Internal Audit inspections, including producing assessments and Internal Audit reports. Our client is seeking applicants who are educated to degree level in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline who possess approximately 5 years of proven work experience in the financial services sector, with specific exposure to relevant regulatory frameworks. Holders of the CySEC Advanced certification are encouraged to apply.
Compliance ,
Online Gaming
Location: Larnaca
Reference: 6983
Date Posted: 20/09/2023
CareerFinders, on behalf of our client, an expanding Group of Companies with diverse business interests, including the Online Gaming sector, we are seeking to recruit an AML & Compliance Officer to join their growing team based in Larnaca. The successful applicant will ideally be educated to degree level in Law, Finance, Economics or another relevant field and will need to possess 2+ years of relevant professional experience, ideally gained working in either the Online Gaming Forex and/or Fintech sectors. You will need to possess outstanding verbal and written communication skills in English and hold a relevant industry certification from CySEC or another well-respected regulatory body.
Payment Service Providers (PSPs) ,
Forex ,
Banking/Finance ,
Compliance ,
Risk
Location: Limassol
Reference: 6605
Date Posted: 20/09/2023
CareerFinders, on behalf of our client, an International Payment Solutions Provider with expanding operations in Cyprus, we are seeking to recruit an Onboarding Specialist to join their growing team based in Limassol. The successful applicant will primarily be responsible for performing due diligence checks for new customers, making sure that they meet all regulatory requirements before being onboarded. You will need to possess approximately 2+ years of previous experience in a relevant role, ideally working for either an EMI or PSP, with practical knowledge of Anti-Money Laundering requirements including Money Laundering Regulations. Excellent verbal and written communication skills in English are essential.
Payment Service Providers (PSPs) ,
Forex ,
Banking/Finance ,
Compliance
Location: Limassol
Reference: 6614
Date Posted: 20/09/2023
CareerFinders, on behalf of our client, an International Payment Solutions Provider with expanding operations in Cyprus, we are seeking to recruit a Transaction Monitoring Officer to join their growing team based in Limassol. The successful applicant will work as part of an established team tasked with conducting investigative research relating to transactions using appropriate techniques and sources, liaising with banking partners to gather additional information where necessary to conclude your investigation. You will need to possess approximately 2 years of previous experience within a relevant role, ideally gained working within the Payments industry or a related field. Excellent verbal and written communication skills in English are essential.
Compliance ,
Legal ,
Forex
Location: Limassol
Reference: 6991
Date Posted: 20/09/2023
CareerFinders, on behalf of our client, a CySEC licenced investment firm with expanding operations in Limassol, we are seeking to recruit a Compliance Officer to join their growing team. The successful applicant will primarily be responsible for drafting, reviewing, and updating compliance-related manuals, policies, processes, and procedures, as well as providing advice, guidance, and assistance to the company on regulatory compliance matters and reporting. An academic background relating to Law, Business, Finance, or another related field is desirable, and you will need to possess approximately 2+ years of previous experience in a relevant compliance focused role. The Advanced CySEC certificate is essential for this role, as well as excellent verbal and written communication skills in English.
Legal ,
Compliance
Location: Limassol
Reference: 6972
Date Posted: 12/09/2023
CareerFinders, on behalf of our client, a long-established and highly respected Law Firm with offices in Limassol, we are seeking to recruit a Corporate & Compliance Associate to join their growing team. The successful applicant will primarily be responsible for drafting and/or reviewing contracts, legal opinions, resolutions, POAs and any other legal documents, as well as supporting the compliance department, including collecting and reviewing various KYC documents of clients and regularly updating the firms’ AML Manual pursuant to the Cyprus Bar Association guidelines. You should be educated to degree level in Law and be a full member of the Cyprus Bar Association. Our client is seeking applicants with approximately 2 years of previous experience gained working in either the Corporate and/or Compliance department of a Service Provider or Law Firm. Excellent verbal and written communication skills in Greek & English are essential.
Risk ,
Compliance ,
Banking/Finance
Location: Nicosia
Reference: 6380
Date Posted: 12/09/2023
CareerFinders, on behalf of our client, an established Group of Companies providing consultancy services within the Financial Services sector, we are seeking to recruit a Junior Financial Risk Consultant to join their growing team based in Nicosia. The successful applicant will primarily be responsible for providing advice, guidance and assistance to Investment Firms and other regulated entities on capital adequacy and risk management issues. You will hold a Bachelor’s and/or Master’s degree from a reputable university in Economics, Finance, Accounting, Financial Risk Management or any other related discipline and any relevant work experience in a corporate environment and/or the financial services sector will be considered a significant advantage, although full training will be provided.
Compliance ,
Forex ,
Administration/Secretarial
Location: Nicosia
Reference: 6339
Date Posted: 12/09/2023
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.
Corporate/Fiduciary Services ,
Legal ,
Compliance ,
Administration/Secretarial
Location: Limassol
Reference: 6527
Date Posted: 12/09/2023
CareerFinders, on behalf of our client, an established and expanding provider of Corporate & Fiduciary Services, we are seeking to recruit a Junior Corporate & Compliance Administrator to join their growing team based in Limassol. The successful applicant will be responsible for a variety of key administrative tasks relating to Compliance & AML, Bank Account opening & Corporate Administration. An academic background relating to Law will be considered an advantage and previous, relevant experience working either for either a Law Firm or Corporate Services provider is highly desirable. Excellent verbal and written communication skills in English are essential and any knowledge of the Russian language will be considered a plus.
