21 Results Found

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Information Technology (IT) , Compliance
Location: Larnaca
Reference: 7997
Date Posted: 04/02/2025
CareerFinders, on behalf of our client, a long-established and leading company operating in the Aviation & Transportation industry, we are seeking to recruit an Information Security Governance Officer to join their growing team based in Larnaca. Reporting to the Senior Business Information Security Officer, the successful applicant will be responsible for supporting the organization's information security governance framework, ensuring compliance with regulatory requirements, internal policies, and industry standards. Our client is seeking applicants who are ideally educated to degree level in Information Technology, Cybersecurity, Information Security or any other related field, who possess approximately 2+ years of previous experience in a relevant role. Any relevant certifications exams passed, such as CISA, CISM, CRISC, will be considered an advantage, and you will need to possess knowledge of information security principles, frameworks (i.e. ISO 27001), and regulatory requirements (i.e. NIS and GDPR), with a strong interest in information security and governance. An attractive remuneration and benefits package is on offer, based on skills and experience.

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Compliance , Legal , Corporate/Fiduciary Services
Location: Nicosia
Reference: 7456
Date Posted: 04/02/2025
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 , Legal , Administration/Secretarial , Recent Graduates
Location: Hybrid,Limassol
Reference: 8012
Date Posted: 30/01/2025
CareerFinders, on behalf of our client, an expanding provider of Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Junior Compliance & KYC Administrator to join their growing team based in Limassol. The successful applicant will be responsible for collecting Onboarding and KYC documents for new and existing clients, as well as assisting the company with general KYC, compliance and AML administration tasks. An academic background relating to Law is desirable, and any prior work experience in the legal and/or compliance field will be considered an advantage, although full training will be provided, and junior-level applicants are therefore encouraged to apply. Holders of any AML certifications from ICPAC/CyBar are welcome to apply, and any knowledge of Ispiral Software and/or Mfiles Software will be considered an advantage. Excellent verbal and written communication skills in English are essential, with any knowledge of the Russian language considered a plus. Our client offers an attractive remuneration and benefits package based on skills and experience.

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Risk , Compliance , Forex , Banking/Finance
Location: Limassol
Reference: 7067
Date Posted: 16/01/2025
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.

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Compliance , Forex
Location: Hybrid,Nicosia
Reference: 7980
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Manager 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. A highly attractive remuneration and benefits package is on offer, including a Provident Fund Scheme, Group Medical Scheme, Annual Bonuses, Hybrid working options, and more!

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Compliance , Legal , Corporate/Fiduciary Services
Location: Larnaca
Reference: 7962
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, an international provider of Corporate & Fiduciary Services with expanding offices in Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Larnaca. As a Compliance Officer, you will ensure the Company adheres to legal standards, internal policies, and regulatory requirements. This role plays a critical part in safeguarding the company's integrity, mitigating risk, and promoting a culture of compliance. Our client is seeking applicants who are educated to degree level in Law, Business Administration, Finance, or another relevant field, who hold a relevant certification from Cyprus Securities and Exchange Commission (CySEC). You will need to hold extensive experience in Compliance, Legal, or another closely related role, with specific experience working for a CySEC regulated entity. An attractive remuneration and benefits package is on offer, based on skills and experience.

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Compliance , Forex
Location: Hybrid,Nicosia
Reference: 7194
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Nicosia. Reporting to the Compliance Manager, the successful applicant will be responsible for ensuring an excellent understanding of relevant regulatory requirements and providing advice and guidance to various internal departments, keeping abreast of new and updated regulations. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Business, Economics or another relevant field, who possess approximately 2+ years of relevant professional experience, ideally gained working within a regulated Investment Firm. You will need to hold strong knowledge of the regulatory regime for financial markets and investment firms, and previous experience with more than one regulatory jurisdiction will be considered a significant advantage. Holders of any relevant CySEC certifications are encouraged to apply.

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Compliance , Online Gaming
Location: Limassol
Reference: 7303
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a rapidly expanding company offering single wallet white label Casino & Sports solutions via Mobile, Tablet and PC to clients across the world, we are seeking to recruit a Compliance Assistant to join their growing team based in Limassol. The role is focused on ensuring the execution of customer and third-party due diligence and performing AML checks. Our client is seeking applicants who possess approximately 1 year of previous experience in a similar position ideally in the iGaming industry, who hold strong analytical skills combined with the ability to comprehend and analyse financial data. Familiarity of compliance documents and the AML legal framework along with high level of attention to detail and effective decision-making abilities will be considered an advantage. Excellent verbal and written communication skills in English are a must. Our client offers a highly attractive remuneration and benefits package that includes a competitive basic salary, private medical insurance, complimentary lunches in the office, as well as employee discounts on a wide range of products and services.

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Compliance , Online Gaming
Location: Limassol
Reference: 7906
Date Posted: 14/01/2025
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 , Forex
Location: Limassol
Reference: 7795
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a rapidly expanding Investment Firm with offices across Cyprus, we are seeking to recruit a Senior Compliance Officer to join their growing team based in Limassol. As a Senior Compliance Officer, you will play a vital role in the development, implementation, and maintenance of compliance policies and procedures, ultimately ensuring the Company complies with all relevant regulations and industry standards. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Economics, Business or related field, who possess approximately 4+ years of experience as a Compliance Officer, or in a similar position within the Financial Services sector. Holders of the CySEC Advanced, CySEC AML, or ACAMS certificates are encouraged to apply, and fluency in both verbal and written English is essential. Our client offers a highly attractive remuneration and benefits package which includes performance-related bonuses, provident fund, discount benefit card, and up to 25 days paid leave per year.