CareerFinders, on behalf of our client, one of Cyprus’ largest and most well-respected providers of Corporate & Professional Services to a diverse portfolio of clients, we are seeking to recruit a Senior Compliance Consultant to join their growing Compliance Advisory team based in the heart of Nicosia. As a Senior Compliance Consultant, you will contribute to compliance advisory engagements covering regulatory compliance including anti-financial crime matters, as well as interpret regulatory requirements and participate in compliance reviews, gap analyses, risk assessments, and advisory deliverables. Our client is seeking applicants who are educated to degree level in Law, Accounting, Business, or another relevant field, and holders of the CySEC advanced certification and/or CAMS certification are encouraged to apply. You will need to possess 3+ years of relevant experience in regulatory compliance, internal audit, anti-money laundering, or a related role. Sound knowledge of regulatory compliance, including anti-financial crime frameworks is essential, and fluency in English is a must. Our client offers a highly attractive remuneration and benefits package based on skills and experience including a 13th Salary, Provident Fund, Medical Insurance, Life Insurance, and Friday afternoon’s off.

CareerFinders, on behalf of our client, a globally recognised provider of tailor-made services, we are seeking to recruit a Junior Back-Office Officer (Russian-Speaking) to join their growing team based in Limassol. Reporting to the Head of Compliance, the successful applicant will primarily be responsible for applying the relevant internal due diligence processes to establish and continually monitor business relationships. This is an excellent opportunity to work in a professional environment and gain valuable experience in the Compliance field. You will need to be fluent in verbal and written Russian and English, with any experience in a similar position will be considered an advantage, although full training will be provided, and junior-level applicants with no professional experience are encouraged to apply. An attractive remuneration package is on offer based on skills and experience, as well as opportunities for ongoing professional growth and development.

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, including a 4-day working week, and hybrid working options.

CareerFinders, on behalf of our client, an International Group of Companies with diverse business interests, we are seeking to recruit a Head of Compliance to join their growing team based in Limassol. As Head of Compliance, you will oversee the entire Compliance function for the Group, including designing, implementing, and overseeing the compliance framework across all operations. Our client is seeking applicants who are educated to degree level in a relevant field of study, who hold at least 5+ years of experience in a compliance focused position. You will need to possess a strategic mindset, with strong risk assessment and problem-solving capabilities, along with excellent communication and influencing skills, with the ability to engage senior stakeholders. A highly attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client one of Cyprus’ leading providers of Corporate & Fiduciary Services, we are seeking to recruit a Senior Consultant, to join their growing team based in the heart of Nicosia. The successful candidate will be involved in providing comprehensive corporate advisory and administration services to a diverse range of clients, delivering high-quality solutions to help them navigate both routine and complex business challenges. Our client is seeking applicants who are ideally educated to degree level in Business, Economics, Finance, or another related field, who possess at least 4 years of relevant experience in a professional services firm. Holders of a postgraduate degree and/or recently qualified members of a recognised accounting body (ACA/ACCA/CPA) are encouraged to apply. Proven ability to manage multiple priorities and deliver high-quality work in a fast-paced environment is essential and fluency in English is a must. Our client offers a highly attractive remuneration and benefits package which includes a 13th Salary, Provident Fund, Medical Insurance and Life Insurance.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Technical Compliance Manager to join their growing team based in Limassol. As a Technical Compliance Manager, you will be responsible for overseeing compliance with technical and system-based regulatory requirements across assigned markets. Our client is seeking applicants who are educated to degree level in Law, Finance, Risk Management, Information Technology, or a related field, who possess approximately 3+ years of experience in technical compliance or regulatory technology roles within online gambling. You will need to have in-depth knowledge of regulatory technical standards and certification processes, and possess experience liaising with test labs such as GLI, eCOGRA, SIQ, and BMM. A highly attractive remuneration and benefits package is on offer, based on skills and experience, which includes an annual incentive bonus, medical insurance, and pension scheme. Relocation support to suitable applicants based outside of Cyprus is also available.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Regulatory Compliance Manager to join their growing team based in Limassol. As a Regulatory Compliance Manager, you will be responsible for overseeing and managing regulatory compliance matters across one or more licensed jurisdictions. You will also be responsible for ensuring adherence to applicable gambling regulations, conducting internal audits, preparing reports for regulators, and supporting operational teams. Our client is seeking applicants who are educated to degree level in Law, Finance, Risk Management, or a related field, who possess approximately 3+ years of experience in a regulatory compliance role within the online gambling industry. Strong understanding of regulatory frameworks across multiple jurisdictions is essential, and excellent communication skills are a must. A highly attractive remuneration and benefits package is on offer, based on skills and experience, which includes an annual incentive bonus, medical insurance, and pension scheme. Relocation support to suitable applicants based outside of Cyprus is also available.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Head of Policy & Governance Manager (Gaming Compliance) to join their growing team based in Limassol. The successful candidate will be responsible for ensuring all output meet the highest regulatory and operational standards, with final oversight and approval provided by the Director of Policy & Governance. Our client is seeking applicants who ideally hold Legal, Compliance, or Risk Management qualifications, with approximately 5+ years or proven experience in gaming compliance, policy, or regulatory governance, ideally within an international operator or regulator. You will need to have in-depth knowledge of multi-jurisdictional gaming regulations, including at least three of the following: MGA, UK, Ontario, Denmark, Sweden, Portugal, Spain. Experience with both B2B and B2C operations in the gaming industry is essential. A highly attractive remuneration and benefits package is on offer, based on skills and experience, which includes an annual incentive bonus, medical insurance, and pension scheme. Relocation support to suitable applicants based outside of Cyprus is also available.

CareerFinders, on behalf of our client, a globally recognised provider of tailor-made services, we are seeking to recruit a Junior Compliance Officer (Russian-Speaking) to join their growing team based in Limassol. Reporting to the Head of Compliance, the successful applicant will primarily be responsible for applying the relevant internal due diligence processes to establish and continually monitor business relationships. This is an excellent opportunity to work in a professional environment and gain valuable experience in the Compliance field. You will need to be fluent in verbal and written Russian and English, with any experience in a similar position will be considered an advantage, although full training will be provided, and junior-level applicants with no professional experience are encouraged to apply. An attractive remuneration package is on offer based on skills and experience, as well as opportunities for ongoing professional growth and development.

CareerFinders, on behalf of our client, a very well-established and expanding company operating in the iGaming industry, we are seeking to recruit a Back-Office Analyst to join their growing team based in Limassol. As a Back-Office Analyst, you will play a key role in minimizing risk exposure by verifying the identities of new customers and ensuring compliance with regulatory requirements. Our client is seeking applicants who ideally hold an academic background in Business Administration, Secretarial Studies, or other closely related fields, with any relevant professional experience considered an advantage, although full-training will be provided and therefore entry-level candidates are encouraged to apply. A highly attractive remuneration and benefits package will be offered to the successful applicant, which includes private medical insurance, and a company provident fund. Rotational shift-patterns apply for this position of 4 days on and 2 days off (09:00 - 18:00 & 14:00 - 23:00).