Compliance ,
Legal ,
Administration/Secretarial
Location: Nicosia
Reference: 7734
Date Posted: 19/12/2024
CareerFinders, on behalf of our client, an expanding provider of Audit, Accounting & Tax-related services to a diverse portfolio of clients, we are seeking to recruit an AML Officer to join their growing team based in Nicosia. As an AML Officer, you will be responsible for collecting and reviewing client information to ensure compliance with internal and local requirements. Our client is seeking applicants who are ideally educated to degree level in Finance, Accounting, Business Administration, Law or a related field, and members of the Cyprus Bar Association are encouraged to apply. You will need to possess previous experience in a relevant role, and hold knowledge of relevant legal frameworks, requirements, and procedures relating to Anti-Money Laundering. Fluency in both verbal and written Greek and English is essential, and any experience working with EBOS AML software is desirable. A highly attractive remuneration and benefits package is on offer, including a 13th Salary, Provident Fund, Flexible working hours, and Friday afternoon’s off.
Location: Limassol
Reference: 7771
Date Posted: 19/12/2024
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.
Location: Limassol
Reference: 7710
Date Posted: 19/12/2024
CareerFinders, on behalf of our client, a financial consultancy firm specializing in providing tailored financial turnkey solutions to e-money clients, regulated money remittance businesses, and alternative investment funds across various EU jurisdictions, we are seeking to recruit a Senior Legal Officer to join their growing team based in Limassol. As a Senior Legal Officer, you will primarily be responsible for drafting, reviewing, and negotiating contracts and agreements to protect the interests of the Company and its Group entities. Our client is seeking applicants who are educated to degree level in Law, who possess approximately 5+ years of relevant professional experience. You will need to have proven experience in contract law, corporate law and regulatory compliance within the financial services sector, and be fluent in both verbal and written Greek and English. An attractive remuneration and benefits package is on offer, based on skills and experience.
Corporate/Fiduciary Services ,
Legal ,
Administration/Secretarial
Location: Larnaca
Reference: 7517
Date Posted: 19/12/2024
CareerFinders, on behalf of our client, an International Advisory and Fiduciary Services Firm with regional offices in Cyprus, we are seeking to recruit a Senior Corporate Administrator to join their growing team based in Larnaca. The successful applicant will work as part of an established team tasked with handling the daily administrative tasks of Trusts, Companies and Foundations. Any academic background relating to Business Administration, Law or another relevant field is desirable, and you will need to possess approximately 3+ years of previous professional experience in Corporate Administration. Excellent verbal and written communication skills in English are essential. Our client offers a highly attractive remuneration package, based on skills and experience.
Corporate/Fiduciary Services ,
Legal ,
Administration/Secretarial
Location: Nicosia
Reference: 7580
Date Posted: 19/12/2024
CareerFinders, on behalf of our client, an established provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Corporate Administrator to join their growing team based in Nicosia. The successful applicant will need to be fully knowledgeable of all the procedures at the Cyprus Registrar of Companies, including corporate procedures, drafting, reviewing and preparing of all relevant forms and documentation. An academic background related to Business Administration, Law or another relevant field is desirable, and you will need to possess approximately 2+ years of experience working as a Corporate Administrator for either a Law Firm or Corporate Services provider. Fluency in both verbal and written Greek & English is a must.
Corporate/Fiduciary Services ,
Legal ,
Administration/Secretarial
Location: Larnaca
Reference: 7593
Date Posted: 19/12/2024
CareerFinders, on behalf of our client, an International Advisory and Fiduciary Services Firm with regional offices in Cyprus, we are seeking to recruit a Corporate Administrator to join their growing team based in Larnaca. The successful applicant will work as part of an established team tasked with handling the daily administrative tasks of Cyprus based and offshore companues. Any academic background relating to Business Administration, Law or another relevant field is desirable, and you will need to possess approximately 1+ year of previous professional experience in Corporate Administration. Excellent verbal and written communication skills in Greek and English are essential. Our client offers a highly attractive remuneration package, based on skills and experience.
Compliance ,
Legal ,
Information Technology (IT) ,
Telecommunications
Location: Hybrid,Nicosia
Reference: 7598
Date Posted: 19/12/2024
CareerFinders, on behalf of our client, one of Cyprus’ largest and most well-known providers of Internet and Telecommunication products and services, we are seeking to recruit a Data Privacy Compliance Manager to join their growing team based in Nicosia. As a Data Privacy Compliance Manager, you will play a critical role in executing the compliance framework in GDPR and information security regulations in collaboration with the legal, regulatory and information security teams. Our client is seeking applicants who are educated to degree level in the fields of Law, Information Technology, Computer Science or any other related field, who possess approximately 5+ years of experience with GDPR compliance programmes, including experience in cybersecurity control frameworks and regulatory requirements. Fluency in both verbal and written Greek and English is a must. Our client offers a highly attractive remuneration and benefits package, which includes a 13th salary, annual bonus scheme, medical insurance, provident fund, life insurance, and hybrid working options.