7 Results Found

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Risk , Forex , Banking/Finance , Compliance
Location: Hybrid,Nicosia
Reference: 7743
Date Posted: 06/09/2024
CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Risk Manager to join their growing team based in Nicosia. Reporting to the Board of Directors, the successful candidate will primarily be responsible for implementing policies on risk management and internal control based on the identified risks as well as covering risk management for the company including the Risk Appetite, and general management of risk. Our client is seeking applicants who are ideally educated to degree level in Finance, Financial Risk Management, Mathematics, or another related field with at least 5+ years of experience in similar role. CFA, PRM, FRM and/or CySEC advance certificate will be considered as an advantage and experience in financial risk management is required. Excellent verbal and written communication skills in English are a must. The client offers an attractive remuneration package, including a Provident Fund Scheme, Group Medical Scheme, Annual Bonuses, and Hybrid working conditions.

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Compliance , Risk , Banking/Finance
Location: Limassol
Reference: 7618
Date Posted: 05/09/2024
CareerFinders, on behalf of our client, an established International Bank with regional offices in Limassol, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO) to join their expanding team. The successful applicant will primarily be responsible for the AML Compliance of the Bank’s operations here in Cyprus, and as a result should possess approximately 5+ years of relevant experience within a similar Compliance focused position gained working in the Banking, Financial Services and/or Payments Industries. Excellent communication skills in Greek & English are a must. An excellent remuneration and benefits package is on offer, as well as working hours from Monday - Friday 08:00 to 15:30.

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Risk , Compliance , Forex , Banking/Finance
Location: Limassol
Reference: 7067
Date Posted: 03/09/2024
CareerFinders, on behalf of our client, an International Investment Firm with expanding operations in Cyprus, we are seeking to recruit a Risk Manager to join their growing team based in Limassol. The Risk Manager will be responsible for developing and implementing comprehensive risk management strategies to identify, assess, and mitigate risks within the Company. The successful candidate will work closely with various teams to ensure the Company's financial and operational stability whilst ensuring compliance with industry regulations. Our client is seeking applicants who possess proven experience in risk management within the financial services sector, ideally with specific experience gained working for a regulated Cyprus Investment Firm (CIF). You will need to be a holder of the CySEC Advanced Certification and be fluent in both verbal and written English.

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Compliance , Risk , Banking/Finance , Forex , Recent Graduates
Location: Limassol,Nicosia
Reference: 6272
Date Posted: 30/08/2024
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.

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Compliance , Risk , Banking/Finance , Recent Graduates
Location: Nicosia
Reference: 6608
Date Posted: 29/08/2024
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 Financial Services Registration Department based in Nicosia. The successful applicant will primarily be responsible for drafting, reviewing and updating annual reports, manuals, policies, processes, and procedures. You will also provide advice, guidance, and assistance to Investment Firms/Funds/Payment and Electronic Money Institutions and communicate with the Investment firms and the authorities. The applicants 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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Compliance , Risk , Banking/Finance , Forex
Location: Limassol
Reference: 6273
Date Posted: 29/08/2024
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.

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Online Gaming , Customer Services , Risk
Location: Limassol
Reference: 4950
Date Posted: 09/08/2024
CareerFinders, on behalf of our client, an expanding company operating in the Gaming industry, we are seeking to recruit a Risk & Payments Agent to join their growing team based in Limassol. The successful applicant will be primarily responsible for monitoring customer accounts to detect fraudulent patterns and will ideally hold relevant previous professional experience in a similar position. 24/7 shift-rotations apply for this position.