42 jobs

We are looking for a career-oriented individual to join our Compliance Department for the position of Compliance Officer. Job Description: Implement compliance policies and procedures in compliance with company standards and CySEC’s regulative requirements Review client files and maintain complete and accurate records Perform ongoing compliance checks and monitoring Prepare Compliance training material Process KYC and related information in the company’s systems Support the Compliance Team in preparation of reports Provide compliance support to other departments Provide administrative assistance for compliance-related tasks Follow, analyse and implement changes related to any amendments to law and/or regulations Provide support for the implementation of the annual compliance program according to CySEC’s compliance guidelines Requirements: Bachelor’s degree in business or relevant field Minimum of 1...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Responsibilities include: • Designing and building mobile applications for the Android platform • Collaborating with the design team to define app features • Ensuring quality and performance of application to specifications •...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Responsibilities include: Designing and building mobile applications for Apple’s iOS platform Collaborating with the design team to define app features Ensuring quality and performance of application to...

Overall Purpose of Function: To ensure the Board of Directors, management and employees are in compliance with Laws and Directives issued by the Cyprus Securities and Exchange Commission, that company policies and procedures are being followed. Key Areas of Activity/Responsibility: To implement the company’s procedures and processes for the prevention of Money Laundering and Terrorist Financing. To adhere to the Client Acceptance Policy and Due Diligence procedures when assessing prospective client’s applications to open a trading account with the company. To monitor and assess the correct and effective implementation of the general policy principles of the company in relation to the prevention of Money Laundering and Terrorist Financing. To identify shortcomings and/or weaknesses in the application of the required practices, measures and procedures of the company’s AML manual (Prevention of Money Laundering and Terrorist Financing...

A Nicosia-based financial trading firm is seeking applicants for Risk Compliance Officer for the following duties: Responsibilities  Overseeing and managing financial, operational, and regulatory risks to ensure compliance with MiFID II and other applicable regulations; Establishing and maintaining a comprehensive risk management framework in line with MiFID II requirements; Defining risk appetite, risk limits, and risk policies and ensuring alignment with internal governance structure s and board-level risk oversight. Identifying, assessing, and monitoring market risks (e.g., exposure to financial instruments, volatility, and pricing risks); Managing credit risk by monitoring counterparty exposures and conducting due diligence; Analyzing the market and its trends (from a risk management perspective), as applicable; Evaluating how the introduction of any potential new services or activities by the Company could affect the risk management of the...

Position Summary As a Business Development Manager, you will be responsible to develop and maintain a strong portfolio of International Introducing Brokers (IBs), supporting the company’s strategy to drive business growth and enhance its market presence. Key Responsibilities Engaging in market research and identifying potential business opportunities.  Developing and implementing business development strategies, taking into consideration meeting client needs. Cultivating a sales-focused approach to foster the expansion and profitability of the IB business. Building and maintaining strong professional relationships with existing and prospective clients. Expand the affiliate network including but not limited to KOL/Influencer cooperation and searching for opportunities online.   Acting as the first point of contact to Affiliates/IBs, by establishing regular communication with them for the provision of support, answering...

Sibilla Solutions Ltd is a Cyprus registered company, with offices in Nicosia and Limassol and operates under the brand Profee. The Company holds an EMI License, issued by the Central Bank of Cyprus. Due to the rapid growth of our clientele, we are currently looking to hire a Head of Onboarding to join our team. Duties and Responsibilities ·     Lead the end-to-end onboarding process, ensuring timely collection and verification of all required documentation to facilitate a smooth client experience. ·          Ensure adherence to Anti-Money Laundering (AML) and Know your Customer (KYC) regulations, conducting thorough due diligence to verify the identify and legitimacy of clients. ·          Develop and implement strategies to enhance the efficiency of onboarding procedures while maintaining high compliance standards....

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is the European leading digital asset infrastructure provider for banks, corporates and private companies. Using blockchain technology, its platform covers cryptocurrencies, tokenized securities, tokenized assets (such as NFTs), digital currencies, and stable coins. We are looking for ambitious and driven individuals to support our fast global growth. Tasks Taurus is a FINMA-regulated securities firm. As part of our middle/back-office in charge of digital asset brokerage and custody activities for our European clients, you will support the Head of Operations for the following tasks : Trade matching and booking in the core booking system Monitoring of the timely settlement of transactions Reconciliations with banks, exchanges, blockchains and counterparties Management of...

Do you have a passion for customer service and love a fast-paced fintech environment? ?? If you're looking to grow your career with a dynamic team, Sureswipe EMI PLC (Revsto) wants YOU! We're on the hunt for a Customer Support Officer to be the voice of our brand, delivering top-tier support and building lasting customer relationships. Location: Nicosia (full time- on-site) Your Mission: ✅ Provide exceptional support to our customers via email & telephone, ensuring top-tier satisfaction. ✅ Develop & maintain strong relationships with current and new customers. ✅ Assist customers during the onboarding process through to account opening. ✅ Receive, handle & escalate customer queries or complaints as needed. ✅ Liaise with internal teams & service providers to offer the best possible solutions. ✅ Gather customer feedback and provide insights to improve products & services. ? What You Bring: ✨...

We are looking to recruit an Arab-speaking Quality Control Officer to join our team in Nicosia. Responsibilities: Determine the agent’s quality standards by listening and studying inbound and outbound calls of Customer On-onboarding Officers and Relationship Officers; Ensure the call satisfy the Company’s policies and standards; Prepare the reports of all monitored calls and provide feedback in writing in English to the Head of Compliance; Ensure proper level of customer service and quality is maintained by the employees while contacting clients; Monitor quality of services provided by the company and various departments; Liaise with Compliance Department to ensure adherence to regulatory requirements and standards and monitor adherence to rules, regulations and procedures; Assist in other compliance related tasks if necessary; QC reports; Prepare the Quality Control related reports from time to time, if and when requested by the...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is the European leading digital asset infrastructure provider for banks, corporates and private companies. Using blockchain technology, its platform covers cryptocurrencies, tokenized securities, tokenized assets (such as NFTs), digital currencies, and stable coins. Taurus SA is a FINMA-regulated securities firm. Tasks Legal Manage contracts, policies, and legal documentation.   Negotiate agreements with corporate clients and suppliers.   Monitor regulatory changes and advise management on legal matters.   Handle complaints, litigations, and relationships with external legal advisors. Compliance Oversee daily compliance tasks (onboarding and transactions screenings) and investigations.   Develop and...

Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all. At NAGA you are joining more than just a fintech company. You become part of a vibrant, diverse community of visionaries and problem-solvers fueled by curiosity and collaboration. Here, your influence goes beyond existing products - you are actively shaping the future of finance. We have a start-up DNA and a corporate mindset. This means we are fast and flexible, like a start-up, but we are also committed to helping our people develop and thrive within our company. Thus, if you love a challenge, are passionate about making an impact and ready to grow alongside a dynamic, forward-thinking team, this is where you belong. Challenge yourself. Challenge the future....

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. The Role As part of our team, you will be involved and responsible for designing and implementing system changes or new products according to the requirements of both our clients and our business. Development responsibilities will...

We are futures and options derivatives exchange with an ethos in emerging markets. As we grow, we are seeking candidates to join us for a full time role in Cyprus as the Chief Compliance Officer Responsibilities  Establish, implement, and maintain adequate and effective compliance policies and procedures to ensure the company's full compliance with regulatory authority requirements. Be responsible for the complete and accurate provision of regulatory information required both internally and externally. Ensure monitoring to assess the company’s adherence to regulatory requirements and organize and assist with internal processes. Provide advice and assistance on compliance-related matters to other functions. Handle communications with the regulator and other supervisory authorities. Stay updated and proactively implement new policies and procedures or updates to employees in a timely manner, providing training where necessary. Monitor...

Role Summary Reporting to the Group Head of Compliance, this role is pivotal in ensuring regulatory compliance and effective management of regulatory and financial crime risks across all European operations. As the Regional Head of Compliance Europe & Compliance Officer for Cyprus, you will oversee the integration of Group compliance methodologies into local operations, manage compliance deliverables, and cultivate a culture of regulatory excellence. This role includes direct responsibility for one report and requires permanent residency in Cyprus. Fluency in English is mandatory. Key Responsibilities Operational Management (10%) Provide strategic direction for all European compliance and anti-financial crime activities. Implement and execute compliance and anti-financial crime strategies in alignment with the Group’s overarching goals. Foster a culture of compliance and ethical behavior across the organization. Leverage technology and...

Is this for you? Become a Scoper and join our growing family of professionals dedicated to providing our clients with the best possible solutions. Due to our continued growth and development, SCOPE is currently looking for a Cloud Solutions Specialist to form part of our team on a full-time basis within a hybrid working environment to contribute towards our ever-growing success. How inquisitive are you with technology? Does it scare you or make you question with curiosity? Does change disrupt you or motivate you? Do you believe you have what it takes? Are you up for a challenge? What You'll Do As a Cloud Solutions Specialist, your role will be to research and implement cloud technology to be able to streamline cloud accounting processes for various clients. The goal is to help clients leverage the power of cloud technology to enhance their financial management and improve overall business performance. Key Responsibilities Research & Analysis...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Role Purpose ISX Financial EU PLC is seeking a Treasury Operations Professional to oversee the financial and operational aspects of its card issuing and acquiring business. This role is critical to ensuring compliance with...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Role Purpose ISX Financial EU PLC is seeking a Treasury Operations Bank Reconciliation Manager to lead the reconciliation of client funds held across several commercial banks and the Central Bank of Lithuania. This role is essential...

About the Company: Perpetuals.com is at the forefront of financial technology, specializing in high-frequency systems that leverages cutting-edge technology. We are committed to innovation, speed, and precision, offering solutions that empower our clients in the financial markets. Job Summary: We are seeking a highly skilled Risk Manager / Disaster Recovery Specialist with a strong technical background, ideally an active or former software engineer with knowledge of C++ programing languages, who can leverage scripting for automation, security expertise, and risk analytics to enhance resilience strategies to strengthen our risk management and business continuity framework. The ideal candidate will be responsible for developing, implementing, and maintaining disaster recovery (DR) and business continuity (BC) plans to ensure resilience in compliance with EU financial regulations, including DORA (Digital Operational Resilience Act) , MiFID II , and EMIR . Key...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. The Role As a DevSecOps Engineer, you will need strong communication and collaboration skills, to work closely with cross-functional teams, including product management, development, QA, and operations. You will be responsible for...