6 Results Found

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Compliance , Risk , Banking/Finance , Forex
Location: Limassol,Nicosia
Reference: 6272
Date Posted: 08/02/2023
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 team based in Limassol. 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.

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Accounting - Qualified , Compliance , Risk , Forex , Audit
Location: Nicosia
Reference: 6421
Date Posted: 08/02/2023
CareerFinders, on behalf of our client, a CySEC Licensed Investment Firm with offices across Cyprus, we are seeking to recruit an Internal Audit Associate to join their growing team based in Nicosia. Reporting to the Head of Internal Audit, the successful applicant will primarily be responsible for conducting reviews and audits of departments, key businesses and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures and regulations. You will be a full member of a recognised accounting body (ACCA, ACA) and possess approximately 3+ years of previous experience within a similar role. Previous experience working in the Forex and/or Financial Services sector is highly desirable and holders of any CySEC certifications are encouraged to apply.

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Risk , Compliance , Banking/Finance
Location: Nicosia
Reference: 6380
Date Posted: 08/02/2023
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.

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Compliance , Risk , Payment Service Providers (PSPs)
Location: Nicosia
Reference: 5906
Date Posted: 08/02/2023
CareerFinders, on behalf of our client, a market-leading and rapidly expanding technology-driven provider of eMoney, Payments and Identity Verification solutions to clients across the globe, we are seeking to recruit a Compliance Associate to join their team based in Nicosia. The successful applicant will primarily be responsible for ensuring Compliance with the Company’s policies and procedures, including, but not limited to: AML/CTF, ABAC, Information security, data privacy and audit requirements. You will hold some previous experience within a similar compliance-related role and should have an interest in the Financial Services sector. Fluency in English (Written & Spoken) is a must.

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Compliance , Banking/Finance , Risk , Forex
Location: Limassol
Reference: 6274
Date Posted: 08/02/2023
CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit a 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 operations of regulated entities as well as supporting and leading onsite and desk-based inspections on regulatory compliance matters. You will ideally hold an academic background in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline and possess approximately 3+ years of professional experience in a regulatory consulting role or approximately 4+ years of relevant professional experience in regulated entities. You should have up-to-date knowledge of the financial services sector and regulatory frameworks including MiFiD II, AML, PRIIPs, etc…as well as excellent verbal and written communication skills in both Greek & English.

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Compliance , Risk , Banking/Finance , Forex
Location: Limassol
Reference: 6273
Date Posted: 08/02/2023
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.