CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Chief Compliance Officer to join their growing team based in Nicosia. Reporting to the Board of Directors, the successful candidate will have overall responsibility for the company's compliance function. This role involves maintaining a comprehensive understanding of relevant regulatory requirements and providing guidance and advice to management and colleagues. Our client is looking for applicants ideally educated in Law, Finance, or another relevant field, with approximately 3+ years of professional experience in a senior or leadership role in compliance within the financial services or investment industries. You will need to be fluent in verbal and written English, and hold both the CySEC Advanced and AML Certificates. The client offers an attractive remuneration package, including a Provident Fund Scheme, Group Medical Scheme, Annual Bonuses, and Hybrid working conditions.

CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Risk Manager to join their growing team based in Nicosia. Reporting to the Board of Directors, the successful candidate will primarily be responsible for implementing policies on risk management and internal control based on the identified risks as well as covering risk management for the company including the Risk Appetite, and general management of risk. Our client is seeking applicants who are ideally educated to degree level in Finance, Financial Risk Management, Mathematics, or another related field with at least 5+ years of experience in similar role. CFA, PRM, FRM and/or CySEC advance certificate will be considered as an advantage and experience in financial risk management is required. Excellent verbal and written communication skills in English are a must. The client offers an attractive remuneration package, including a Provident Fund Scheme, Group Medical Scheme, Annual Bonuses, and Hybrid working conditions.

CareerFinders, on behalf of our client, an expanding provider of Audit, Accounting & Tax-related services to a diverse portfolio of clients, we are seeking to recruit an AML Officer to join their growing team based in Nicosia. As an AML Officer, you will be responsible for collecting and reviewing client information to ensure compliance with internal and local requirements. Our client is seeking applicants who are ideally educated to degree level in Finance, Accounting, Business Administration, Law or a related field, and members of the Cyprus Bar Association are encouraged to apply. You will need to possess previous experience in a relevant role, and hold knowledge of relevant legal frameworks, requirements, and procedures relating to Anti-Money Laundering. Fluency in both verbal and written Greek and English is essential, and any experience working with EBOS AML software is desirable. A highly attractive remuneration and benefits package is on offer, including a 13th Salary, Provident Fund, Flexible working hours, and Friday afternoon’s off.

CareerFinders, on behalf of our client, a European Investment Firm with significant investments in the High Technology sector, we are seeking to recruit an Investor Operations Manager to join their growing team based in Nicosia. As the Investor Operations Manager, will play a crucial role in enhancing investor communication, streamlining the administrative operations of funds, and ensuring comprehensive KYC and AML compliance. This role offers a unique opportunity to drive impactful processes and contribute to the growth and success of investment initiatives. Our client is seeking applicants who are ideally educated to degree level in Finance, Business Administration, Law, or other closely related fields, who possess approximately 3+ years of relevant experience in AML, KYC, Corporate and/or Fund Administration. Excellent verbal and written communication skills in English are a must. Our client offers a highly attractive remuneration and benefits package based on skills and experience, as well as Hybrid working options.

CareerFinders, on behalf of our client, an award-winning global Contract for Difference (CFD) and FX Broker, regulated by multiple authorities including CySEC here in Cyprus, we are seeking to recruit a Head of Compliance to join their growing team based in Limassol. As the Head of Compliance, you will primarily be responsible for ensuring that the company adheres to all applicable laws, regulations, and industry best practices. This role involves developing, implementing, and managing the company’s compliance program across all European operations. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Accounting, or another relevant field, who possess a minimum of 3+ years of previous experience in a senior or leadership role in compliance within the financial services or investment industries. You will need to be fluent in verbal and written English, and hold both the CySEC Advanced and AML Certificates. A highly attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, an expanding Technology Group based in Cyprus providing powerful CRM technologies primarily to the Casino and iGaming industries, we are seeking to recruit a Senior Legal & Compliance Specialist to join their growing team based in Limassol. As a Senior Legal & Compliance Specialist, you will primarily be responsible for providing expert legal advice and guidance on all matters related to the iGaming industry, as well as ensuring the company complies with all applicable laws, regulations, and licensing requirements. Our client is seeking applicants who are educated to degree level in Law, who possess approximately 3+ years of proven experience in a relevant role, ideally gained working in the iGaming sector. A highly attractive remuneration and benefits package is on offer, which includes a generous base salary, private medical insurance, and paid lunches.

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 gained working in the Banking, Financial Services and/or Payments Industries. Excellent communication skills in Greek & English are a must. An excellent remuneration and benefits package is on offer, as well as working hours from Monday - Friday 08:00 to 15:30.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Data Protection Officer to join their growing team based in Limassol. Reporting to Senior Management, you will primarily be responsible for monitoring adherence to GDPR standards and acting as a point of contact with supervisory authorities and data subjects. You will also create policies that enforce compliance with legislation and deliver GDPR training to staff to increase awareness of data protection measures. Our client is seeking applicants who are ideally educated to degree level in Law, or another related field, who possess sound knowledge of GDPR and national data protection laws. Our client offers an attractive remuneration and benefits package based on skills and experience, including an annual incentive bonus, monetary vouchers on birthdays and other special occasions, medical insurance plan and company pension plan.

CareerFinders, on behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing the possible impact of any changes in the AML environment of various jurisdictions in which the Group operates, as well as performing routine AML risk assessments to help the Group to understand compliance risk, scope and significance. Our client is seeking applicants who are ideally educated to degree level in Business Administration, Law, Finance or other relevant fields, who possess a minimum of 3 years of experience in a similar position. You will need to possess a good understanding of FATCA and CRS reporting requirements, and any relevant CySEC, EIMF and/or CYFA certifications will be considered an advantage. Excellent verbal and written communication skills in English and Greek are essential. Our client offers a highly attractive remuneration and benefits package based on skills and experience, including a 13th Salary and Medical Insurance.

CareerFinders, on behalf of our client, an International Investment Firm with expanding operations in Cyprus, we are seeking to recruit a Risk Manager to join their growing team based in Limassol. The Risk Manager will be responsible for developing and implementing comprehensive risk management strategies to identify, assess, and mitigate risks within the Company. The successful candidate will work closely with various teams to ensure the Company's financial and operational stability whilst ensuring compliance with industry regulations. Our client is seeking applicants who possess proven experience in risk management within the financial services sector, ideally with specific experience gained working for a regulated Cyprus Investment Firm (CIF). You will need to be a holder of the CySEC Advanced Certification and be fluent in both verbal and written English.