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9 Results Found
Compliance ,
Forex ,
Risk
Location: Nicosia
Reference: 7030
Date Posted: 29/09/2023
CareerFinders, on behalf of our client, a CySEC Regulated Investment Firm with expanding operations in Cyprus, we are seeking to recruit an AMLCO & Compliance Officer to join their growing team based in Nicosia. The AMLCO & Compliance Officer will report directly to the Board of Directors and will assist in maintaining a robust Compliance and AML function that complies with regulatory obligations. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Business Administration, Accounting or another relevant field who possess relevant, proven AML & Compliance experience working for either a CySEC regulated investment firm or a regulated professional services firm. You will need to be a holder of both the CySEC Advanced & AML certifications and any additional compliance related qualifications/certifications are desirable. Our client offers a highly attractive remuneration package to the successful applicant, based on skills and experience.
Compliance ,
Risk ,
Banking/Finance ,
Forex ,
Accounting - Non-Qualified ,
Accounting - Part-Qualified ,
Accounting - Qualified
Location: Limassol,Nicosia
Reference: 7002
Date Posted: 25/09/2023
CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit a Senior Consultant (Financial Services Advisory) to join their growing team based in either Limassol or Nicosia. The successful applicant will primarily be responsible for assessing the existence of policies and procedures of regulated entities, analysing the client’s data/information and reviewing plans for Internal Audit inspections, including producing assessments and Internal Audit reports. Our client is seeking applicants who are educated to degree level in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline who possess approximately 5 years of proven work experience in the financial services sector, with specific exposure to relevant regulatory frameworks. Holders of the CySEC Advanced certification are encouraged to apply.
Payment Service Providers (PSPs) ,
Forex ,
Banking/Finance ,
Compliance ,
Risk
Location: Limassol
Reference: 6605
Date Posted: 20/09/2023
CareerFinders, on behalf of our client, an International Payment Solutions Provider with expanding operations in Cyprus, we are seeking to recruit an Onboarding Specialist to join their growing team based in Limassol. The successful applicant will primarily be responsible for performing due diligence checks for new customers, making sure that they meet all regulatory requirements before being onboarded. You will need to possess approximately 2+ years of previous experience in a relevant role, ideally working for either an EMI or PSP, with practical knowledge of Anti-Money Laundering requirements including Money Laundering Regulations. Excellent verbal and written communication skills in English are essential.
Risk ,
Compliance ,
Banking/Finance
Location: Nicosia
Reference: 6380
Date Posted: 12/09/2023
CareerFinders, on behalf of our client, an established Group of Companies providing consultancy services within the Financial Services sector, we are seeking to recruit a Junior Financial Risk Consultant to join their growing team based in Nicosia. The successful applicant will primarily be responsible for providing advice, guidance and assistance to Investment Firms and other regulated entities on capital adequacy and risk management issues. You will hold a Bachelor’s and/or Master’s degree from a reputable university in Economics, Finance, Accounting, Financial Risk Management or any other related discipline and any relevant work experience in a corporate environment and/or the financial services sector will be considered a significant advantage, although full training will be provided.
Risk ,
Data Analysis ,
Forex ,
Recent Graduates
Location: Paphos
Reference: 6158
Date Posted: 12/09/2023
CareerFinders, on behalf of our client, an expanding Investment Firm with offices across Cyprus, we are seeking to recruit a Risk Monitoring Officer to join their growing team based in Paphos. The ideal candidate should be educated to degree level in Finance/Mathematics/Economics/Statistics or a related field and possess strong mathematical and analytical skills. The ideal candidate should also be able and willing to work on rotational 24/5 shift patterns. Fluency in English (Verbal & Written) is a must.
Compliance ,
Risk ,
Banking/Finance ,
Forex ,
Recent Graduates
Location: Limassol,Nicosia
Reference: 6272
Date Posted: 12/09/2023
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.
Compliance ,
Risk ,
Banking/Finance ,
Forex
Location: Limassol
Reference: 6273
Date Posted: 12/09/2023
CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit an Assistant Consultant to join their growing regulatory compliance team based in Limassol. The successful applicant will primarily be responsible for drafting, reviewing and updating manuals, policies, processes and procedures with respect to the operation of investment firms as well as performing regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of investment firms are adhered to. You will ideally hold an academic background in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline and approximately 1-2+ years of previous experience within a corporate environment or the financial services sector will be considered a significant advantage. Excellent verbal and written communication skills in both Greek & English are a must.
Risk ,
Compliance ,
Banking/Finance ,
Forex
Location: Limassol
Reference: 6710
Date Posted: 12/09/2023
CareerFinders, on behalf of our client, a leading financial services advisory firm that specialise in the provision of risk management support services to investment firms and funds, we are seeking to recruit a Risk Management Consultant to join their growing team based in Limassol. The successful applicant will primarily be responsible for the preparation of regulatory reports for CySEC, FCA and other EU Regulators on behalf of clients, as well as providing consultancy services to Investment Firms, Funds, EMIs and other regulated entities relating to capital adequacy and risk management issues. You will need to possess a minimum of 2+ years of relevant experience, working either for an advisory firm or within a regulated investment firm and holders of the CySEC advanced certification are encouraged to apply. Excellent verbal and written communication skills in English are a must.
Risk ,
Compliance ,
Forex ,
Banking/Finance
Location: Hybrid,Nicosia
Reference: 6555
Date Posted: 12/09/2023
CareerFinders, on behalf of our client, a CySEC Licenced Investment Firm with offices across Cyprus, we are seeking to recruit a Risk Management Associate to join their growing team based in Nicosia. Working alongside the Chief Risk Officer, the successful applicant will primarily be responsible for assisting with the daily calculation and monitoring of capital adequacy and liquidity requirements for various Group regulated entities as well as updating and preparing various reports on risk, capital, and liquidity. You will ideally be educated to degree level in Finance, Mathematics, Economics or any other relevant field and possess proven experience in Financial Risk Management with good knowledge of regulatory capital frameworks including Basel, CRR, IFPR & IFR/IFD. Excellent verbal and written communication skills in English are essential.
