14 Results Found

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Legal , Compliance
Location: Limassol
Reference: 7434
Date Posted: 28/05/2024
CareerFinders, on behalf of our client, a long established and highly regarded Family Office with diverse business interests and investments that include the Shipping industry, we are seeking to recruit a Legal & Compliance Officer to join their growing team based in Limassol. As a Legal & Compliance Officer, you will provide key support to the Compliance Manager, as well as reviewing and preparing a variety of legal documents and agreements as required. Our client is seeking applicants who are ideally educated to degree level in Law, Business Administration or similar, who possess a minimum of 2 years experience working in compliance and/or the corporate department of a law firm. Excellent communication skills in English are essential. Our client offers an attractive remuneration and benefits package, based on skills and experience.

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Banking/Finance , Forex , Compliance , Administration/Secretarial , Accounting - Non-Qualified
Location: Larnaca
Reference: 7558
Date Posted: 17/05/2024
CareerFinders, on behalf of our client, an expanding provider of Support & Onboarding services on behalf of a Licensed Broker, we are seeking to recruit a Funding Operations Analyst to join their growing team based in Larnaca. As a Funding Operations Analyst, you will primarily be responsible for carrying out basic KYC checks on incoming bank transfers, as well as reconciling them, and ensuring the funding in the platform trading system account matches with bank and crypto transfers. Our client is seeking applicants who possess previous experience in banking and/or client funding operations, who possess some previous anti-money laundering experience. Our client offers a competitive salary based on skills and experience. Working hours are from 09:00 and 17:00 Monday to Friday, with the requirement for very occasional Weekend and Public Holiday work from home.

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Corporate/Fiduciary Services , Legal , Administration/Secretarial , Compliance , Recent Graduates
Location: Nicosia
Reference: 7537
Date Posted: 17/05/2024
CareerFinders, on behalf of our client, a boutique Trust & Corporate Services Provider with offices in Nicosia, we are seeking to recruit a Junior Corporate & Compliance Administrator to join their growing team. A junior-level position with full training and support provided, our client is seeking applicants who are ideally educated to degree level in Business Administration, Law, Secretarial Studies or another relevant discipline, who have the hunger and desire to forge a successful career within the fiduciary services sector. As part of your role, you will be responsible for the registration of new companies, drafting of some basic legal documents, opening of bank accounts in Cyprus and/or abroad, as well as carrying out KYC procedures. Any previous experience in a relevant role is highly desirable, although Recent Graduates are also encouraged to apply. An attractive remuneration and benefits package is on offer based on skills and experience, and the working hours are from 08:00 to 17:00 Monday to Thursday and from 08:00 to 16:00 each Friday.

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Payment Service Providers (PSPs) , Forex , Banking/Finance , Compliance , Risk , Corporate/Fiduciary Services
Location: Limassol
Reference: 6605
Date Posted: 11/04/2024
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, PSP or Fiduciary Services Provider, with practical knowledge of Anti-Money Laundering requirements including Money Laundering Regulations. Excellent verbal and written communication skills in English are essential.

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Compliance , Legal , Administration/Secretarial , Online Gaming
Location: Hybrid,Nicosia
Reference: 7459
Date Posted: 14/05/2024
CareerFinders, on behalf of our client, an expanding company operating in the Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The successful applicant will work closely with the Compliance Executive to implement and maintain compliance programs, including AML policies and procedures, as well as conduct research on relevant laws and regulations, ensuring compliance and communicating updates. Our client is seeking applicants who are ideally educated to degree level in Accounting, Finance, Law, or another related field, and holders of the CySEC AML certification are encouraged to apply. Previous experience carrying out know-your-customer (KYC), customer due diligence, and enhanced due diligence checks is a must, and any experience in the sports betting industry is greatly desirable, but not essential. Excellent verbal and written communication skills in Greek and English are a must. Our client offers an attractive remuneration and benefits package based on skills and experience including 13 salary, fully paid medical insurance, Friday afternoon’s off, and a hybrid working model.

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Compliance , Legal , Corporate/Fiduciary Services
Location: Nicosia
Reference: 7456
Date Posted: 14/05/2024
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.

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Compliance , Corporate/Fiduciary Services , Administration/Secretarial , Legal
Location: Limassol
Reference: 7429
Date Posted: 14/05/2024
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 Administrator to join their growing team based in Limassol. As a Compliance Administrator, you will perform administrative tasks that will provide critical support to the Compliance Department, as well as the Management Team of the Company. You will primarily be responsible for organizing and maintaining all compliance related records and files. An academic background in Law, Business Administration, or any other relevant field is desirable, and you will ideally hold approximately 2 years of experience in a relevant position, with a basic knowledge of Compliance related tasks and issues. An attractive remuneration and benefits package is on offer, based on skills and experience.

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Compliance , Corporate/Fiduciary Services , Legal
Location: Limassol
Reference: 7428
Date Posted: 14/05/2024
CareerFinders, on behalf of our client, a long-established the 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. The successful applicant will be responsible for developing, reviewing and maintaining up-to-date policies, procedures and controls on behalf of the Company, ensuring compliance with Cyprus and EU laws, regulations and directives. Our client is seeking applicants who possess 3+ years of proven experience in a similar position, and holders of ICPAC AML Certificate are encouraged to apply. Excellent verbal and written communication skills in Greek and English are a must. A highly attractive remuneration and benefits package is on offer, based on skills and experience.

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Compliance , Banking/Finance , Recent Graduates
Location: Limassol,Nicosia
Reference: 6473
Date Posted: 14/05/2024
CareerFinders, on behalf of our client, a leading regulatory technology solutions provider to the Financial Services sector with offices across Cyprus, we are seeking to recruit a Junior Regulatory Analyst to join their growing team based in either Nicosia or Limassol. The successful applicant will primarily be responsible for providing guidance in relation to compliance/regulatory related enquires from clients as well as support internal enquiries on compliance/regulatory matters such as EMIR, MiFID, MiFIR, SFTR, RTS 27, RTS 28, Best Execution, CRS, FATCA, DAC6, MAR, KYC & AML. You should hold a Bachelor’s degree in Economics, Mathematics, Statistics, Actuarial Science, Finance, Accounting, or any other related discipline from a reputable university and any previous experience in a position relevant to regulatory reporting will be considered a significant advantage. Excellent verbal and written communication skills in both Greek & English are essential.

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Risk , Compliance , Accounting - Qualified , Banking/Finance
Location: Nicosia
Reference: 7427
Date Posted: 14/05/2024
CareerFinders, on behalf of our client, a global provider of Professional Services, with offices across Cyprus, we are seeking to recruit a number of Risk & Regulatory Consultants to join their growing Advisory Team based in Nicosia. As a Risk & Regulatory Consultant, you will be part of a high calibre and dynamic team of risk and regulatory specialists providing a variety of tailor-made solutions to clients to support their efforts in meeting regulatory expectations while maintaining a profitable and healthy business. Our client is seeking applicants who are ideally educated to degree level in the fields of Risk, Finance, Economics, Mathematics, Engineering, Law or similar, who possess proven experience in a relevant position, ideally gained working for a banking institution or consulting firm. Holders of any professional qualifications such as the ACA, ACCA, CFA and/or CAMS are encouraged to apply, and fluency in both Greek & English is essential. A highly attractive remuneration and benefits package is on offer, which includes 13th salary, Medical Insurance, Provident Fund, Life Insurance and more.