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12 Results Found
Compliance ,
Risk ,
Payment Service Providers (PSPs)
Location: Nicosia
Reference: 5906
Date Posted: 16/06/2022
CareerFinders, on behalf of our client, a market-leading and rapidly expanding technology-driven provider of eMoney, Payments and Identity Verification solutions to clients across the globe, we are seeking to recruit a Compliance Associate to join their team based in Nicosia. The successful applicant will primarily be responsible for ensuring Compliance with the Company’s policies and procedures, including, but not limited to: AML/CTF, ABAC, Information security, data privacy and audit requirements. You will hold some previous experience within a similar compliance-related role and should have an interest in the Financial Services sector. Fluency in English (Written & Spoken) is a must.
Data Analysis ,
Risk ,
Compliance ,
Banking/Finance
Location: Nicosia
Reference: 5949
Date Posted: 16/06/2022
CareerFinders, on behalf of our client, an established and expanding Electronic Money Institution, licensed by the Central Bank of Cyprus, we are seeking to recruit a Transaction Monitoring Analyst to join their team based in Nicosia. The successful applicant will primarily be responsible for analysing client information in order to assess risk, looking for patterns to identify suspicious activity. You will ideally hold an academic background relating to Mathematics, Statistics, Data Analysis or similar and possess approximately 1+ year of relevant experience within a similar position, in particular working with Excel and other statistical programming languages such as Python, SAS and/or R.
Compliance ,
Risk ,
Legal
Location: Nicosia
Reference: 5991
Date Posted: 15/06/2022
CareerFinders, on behalf of our client, a long-established Investment Firm with offices in Nicosia, we are seeking to recruit a Compliance Officer to join their expanding team of professionals. The successful applicant should possess approximately 3+ years of relevant compliance related experience within a regulated Cyprus Investment Firm and have a solid understanding of AML principles and regulations. Excellent communication skills in English are a must. Holders of the CySEC Advanced and/or AML Certification are encouraged to apply.
Compliance ,
Risk ,
Legal
Location: Nicosia
Reference: 5990
Date Posted: 15/06/2022
CareerFinders, on behalf of our client, a long-established Investment Firm with offices in Nicosia, we are seeking to recruit a Head of Compliance to join their expanding team of professionals. The successful applicant will hold previous, demonstrable experience within a Compliance role and possess a solid understanding of the regulatory framework governing Investment Services in Cyprus as well as a strong knowledge of the MiFID II regulatory package. Fluency in English is essential; any knowledge of the Russian language will be considered an advantage. The CySEC Advanced Certification is a must.
Compliance ,
Risk ,
Banking/Finance
Location: Limassol
Reference: 5984
Date Posted: 14/06/2022
CareerFinders, on behalf of our client, an established International Bank with regional offices in Limassol, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO) to join their expanding team. The successful applicant will primarily be responsible for the AML Compliance of the Bank’s operations here in Cyprus and as a result should possess approximately 5+ years of relevant experience within a similar Compliance focused position from the Banking, Financial Services and/or Payments Industry. Excellent communication skills in Greek & English are a must. Our client offers excellent working hours as follows: Monday - Thursday 8am to 3.30pm and Friday 8am to 3pm.
Compliance ,
Risk ,
Online Gaming
Location: Larnaca
Reference: 5977
Date Posted: 08/06/2022
CareerFinders, on behalf of our client, an established Group of Companies with diverse business interests including the Online Gaming Sector, we are seeking to recruit a Head of AML & Compliance to join their growing team based in Larnaca. The successful applicant will ideally hold approximately 5+ years of relevant experience within an MLRO function and possess proven experience with regulatory reporting. Any previous experience working within the Online Gaming sector will be considered a significant advantage. Excellent communication skills in English are a must.
Compliance ,
Risk ,
Forex
Location: Limassol
Reference: 5919
Date Posted: 08/06/2022
CareerFinders, on behalf of our client, an expanding Group of Investment Firms with offices in Limassol, we are seeking to recruit a Senior Compliance Officer to join their team. The successful applicant will report to the Head of Compliance, assisting with the implementation of the Compliance framework for the Group. You will hold approximately 3+ years of relevant experience within a Compliance role within the Forex and/or Financial Services sectors and will ideally be a holder of the CySEC Advanced and/or AML Certification. Excellent communication skills in English, both written and verbal are essential; any additional language skills will be considered a plus.
Legal ,
Compliance ,
Online Gaming
Location: Limassol
Reference: 5940
Date Posted: 08/06/2022
CareerFinders, on behalf of our client, a highly innovative and expanding company operating in the iGaming Sector, we are seeking to recruit a Head of Compliance & Legal to join their team based in Limassol. The successful applicant will take overall responsibility for managing the day-to-day Compliance & Legal functions of the company, monitoring industry developments, understanding the competitive landscape as well as the regulatory environment. You will hold a strong background in Compliance & Law from a regulated industry and speak an excellent level of fluent English. Any Legal and/or Compliance experience within the Online Gaming sector will be considered an advantage, but not essential.
Compliance ,
Risk ,
Forex
Location: Limassol
Reference: 5855
Date Posted: 08/06/2022
CareerFinders, on behalf of our client, an established and expanding Group operating within the Financial & Investment Services sectors, we are seeking to recruit a Group Senior Compliance Officer to join their team based in Limassol. The successful applicant will primarily be responsible for helping to support and oversee an effective compliance programme for the Group. You will hold approximately 2+ years of relevant experience within a Compliance role within the Forex and/or Financial Services sectors and be a holder of the CySEC Advanced certification. Excellent communication skills in English, both written and verbal are essential; knowledge of the Greek language will be considered an advantage.
Legal ,
Compliance ,
Forex
Location: Limassol
Reference: 5713
Date Posted: 08/06/2022
CareerFinders, on behalf of our client an expanding provider of Marketing & Consultancy services, primarily to the Financial Services Sector, we are seeking to recruit a Legal & Compliance Officer (Russian-Speaking) to join their team in Limassol. The successful applicant will ideally hold a relevant academic related to Law and should hold a relevant CySEC and/or MiFID certification and possess 3+ years of relevant Legal & Compliance experience, ideally within the Financial Services sector. Fluency in both Russian & English is essential.
