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!

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.

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.

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.

CareerFinders, on behalf of our client, a global provider of Employment Solutions including Payroll, Benefits & Immigration services, we are seeking to recruit an Internal Legal Advisor to join their growing team based in Nicosia. The successful applicant will primarily be responsible for managing global employment compliance, as well as overseeing legal content and developing an expansive knowledge base on international labour and tax laws. Our client is seeking applicants who are educated to degree level in Law, Compliance, Business Administration, or another relevant field, who possess approximately 3+ years of experience in legal advisory compliance, or a related field, with a focus on global employment, labour law, and tax compliance. You will need to hold experience in drafting, reviewing, and negotiating contracts and legal documents, particularly those concerning global employment and HR compliance, and possess outstanding verbal and written communication skills in English. An attractive remuneration and benefits package is on offer, based on skills and experience.

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.

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.

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.

CareerFinders, on behalf of our client, a leading company operating in the iGaming industry with growing offices based in Limassol, we are seeking to recruit a Junior Compliance Officer to join their growing team. As a Junior Compliance Officer, you will play a role pivotal in supporting day-to-day operations within the compliance department, with a focus towards investigating and resolving complaints, scrutinizing and approving marketing content, GDPR requests, and maintaining ongoing compliance reporting. Our client is seeking applicants who are ideally educated to degree level in a relevant field such as Law, Business, Accounting, Finance, or similar, with any previous experience in a Compliance or Administrative role considered a significant advantage, but not essential. An attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, an expanding Payment Service Provider (PSP) with operations in Cyprus, we are seeking to recruit an Onboarding Officer to join their growing team based in Limassol. As an Onboarding Officer, you will be responsible for managing the onboarding process for new business clients. This role involves conducting thorough due diligence checks and verifying documents, working closely with internal teams and clients to facilitate a smooth onboarding experience. Our client is seeking applicants who possess proven experience of approximately 1 year in a relevant onboarding role, ideally gained working in either the Payments, Fintech and/or Financial Services sectors. You will need to have a strong understanding of KYB procedures, have excellent attention to detail, and be familiar with CRM systems.