Compliance ,
Legal ,
Online Gaming
Location: Limassol
Reference: 7751
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 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.
Banking/Finance ,
Administration/Secretarial ,
Compliance
Location: Nicosia
Reference: 7830
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a long-established and highly regarded Investment Firm with offices in the heart of Nicosia, we are seeking to recruit a Client Onboarding Specialist to join their growing team. As a Client Onboarding Specialist, you will primarily be responsible for establishing and maintaining relationships with clients, carrying out essential onboarding checks to ensure compliance with both internal and external procedures and regulations. Our client is seeking applicants who possess proven experience in a relevant role gained working in Financial Service, with knowledge of AML & KYC procedures considered a significant advantage. Fluency in verbal and written English is essential; with any knowledge of Russian considered a significant advantage. An attractive remuneration and benefits package is on offer, which includes private medical insurance.
Location: Limassol
Reference: 7853
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, an established CySEC regulated Investment Firm with expanding operations in Limassol, we are seeking to recruit a Senior Compliance Officer to join their growing team. Reporting to the Head of Compliance, the successful applicant will primarily be responsible for drafting, reviewing, and updating compliance-related manuals, policies, processes, and procedures. Our client is seeking applicants who are ideally educated to degree level in Law, Business, Finance, Accounting, Risk Management, or any other related discipline, who possess approximately 2+ years of relevant professional experience in compliance within the FX industry. You will need to be fluent in both verbal and written English, and hold both the CySEC Advanced and AML certifications. An attractive remuneration and benefits package is on offer, based on skills and experience.
Location: Nicosia
Reference: 7851
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 KYC Manager (Arabic-Speaking) to join their growing team based in Nicosia. As the KYC Manager, you will be primarily be responsible for the preparation and ongoing review of Know Your Customer (KYC) policies and procedures, as well as managing and supervising the KYC department. Our client is seeking applicants who are fluent in both verbal and written Arabic and English, who possess proven experience in a relevant role, with strong knowledge of KYC and Client Onboarding procedures. Holders of the CySEC Advanced certification are encouraged to apply. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th salary, and private medical insurance.
Legal ,
Compliance ,
Online Gaming
Location: Hybrid,Nicosia
Reference: 7842
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, an expanding provider of Online Media & Marketing services predominantly to the iGaming sector, we are seeking to recruit a Legal & Compliance Officer to join their growing team based in Nicosia. As a Legal & Compliance Officer, you will play a key role in managing legal matters related to contracts, third-party agreements, and compliance within the gaming industry. You will collaborate with internal teams and external stakeholders to ensure that the company operates within the legal frameworks of various jurisdictions, supporting the company’s growth in regulated markets. Our client is seeking applicants who are educated to degree level in Law, or another closely related field, who possess approximately 3+ years of relevant professional experience, with a strong understanding of legal frameworks and regulatory environments. Previous experience working in the iGaming and/or Online Casino sectors is highly desirable, although not essential. An attractive remuneration and benefits package is on offer, based on skills and experience.
Compliance ,
Administration/Secretarial ,
Forex ,
Banking/Finance
Location: Limassol
Reference: 7781
Date Posted: 14/01/2025
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 KYC Officer (Shift-Patterns) to join their growing team based in Limassol. The successful applicant will play a crucial role in ensuring adherence to AML regulations and KYC procedures. Our client is seeking applicants who are ideally educated to degree level in Accounting, Finance, Law, Business Administration or a related field, who possess approximately 1+ year experience in KYC, Compliance, or a similar role within the financial services industry. Excellent verbal and written communication skills in English are essential, any additional language skills will be considered a plus. The willingness and ability to shifts on a weekly basis, Monday to Friday, with flexibility to work on weekends and Cyprus Public Holidays on a rotational schedule, are essential for this role. Shifts include 08:00 - 16:00 & 15:00 - 23:00. A highly attractive remuneration and benefits package is on offer, which includes performance-related bonuses, private medical insurance, and a fitness allowance.
Banking/Finance ,
Forex ,
Compliance
Location: Hybrid,Limassol
Reference: 7770
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a specialist Consulting company offering administrative support services, primarily within the Cryptocurrency and Digital Asset industries, we are seeking to recruit a Crypto Transaction Monitoring Analyst to join their growing team based in Limassol. The successful candidate will perform ongoing client crypto transaction monitoring to ensure compliance with regulatory and partnership requirements, reviewing a high volume of transaction activity across the company’s clients and relevant parties. You will need to possess at least 1 year of relevant experience in crypto transaction monitoring, compliance, and/or AML, ideally gained working for a Fintech or Financial Services company. The ability to manage tasks with minimal supervision, provide regular updates to management as needed, and the initiative to improve processes is essential. Excellent verbal and written communication skills in English are a must. Our client offers an attractive remuneration package based on skills and experience, as well as Hybrid working conditions, and some flexibility with working hours.
Location: Limassol
Reference: 7771
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, an established Group of Companies operating in the Financial Services sector, we are seeking to recruit a Senior Compliance & Legal Officer (Dual Role) to join their growing team based in Limassol. As a Senior Compliance & Legal Officer, you will be accountable for all internal matters relating to Compliance requirements, including liaising with the external service providers of the Group, as well as ensuring compliance of Group activities to policies, procedures and the local compliance framework in cooperation with various departments. Our client is seeking applicants who are educated to degree level in Law, Economics, Finance or any other relevant field, who possess approximately 3+ years of previous experience in a Compliance role within a Licensed Investment Firm. Holders of any professional qualifications such as CySEC's Advanced Certificate and/or CySEC's AML certificate are encouraged to apply. An attractive remuneration and benefits package is on offer, based on skills and experience.
Compliance ,
Risk ,
Banking/Finance ,
Forex ,
Recent Graduates
Location: Limassol,Nicosia
Reference: 6272
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit a Junior Consultant to join their growing teams based in Limassol and Nicosia. The successful applicant will join an established Internal Audit Department responsible for carrying out Regulatory Compliance audits of Cyprus Investment Firms and other regulated entities. You will ideally hold an academic background relating to Economics, Finance, Accounting, Mathematics, Risk Management or any other related discipline from a reputable University and any relevant work experience in a corporate environment or the financial services sector will be considered an advantage, but not essential as full training will be provided. Excellent verbal and written communication skills in both Greek & English are a must.