55 Cyprus jobs found

The ideal candidate will possess the following qualifications/skills:  Holder of CySEC Advanced Certificate BA/BSc University Degree in Law Preferred 3-5 year’s proven experience in Compliance officer role Strong organizational skills with ability to manage multiple projects with tight deadlines simultaneously Good and up to date knowledge of legal framework and requirements of CIFs (and other jurisdictions) Good knowledge of legal requirements and procedures Ability to address issues and act upon effectively High ethical standards Good command of English language and strong communication skills. Highly-analytical with strong attention to detail The successful candidate will be accountable for: Manage effectively the legal compliance program. Develop, review and assess company policies and procedures to determine compliance risk. Advise management on the company’s compliance with laws and regulations...

In line with Government guidelines and in consideration for your safety, first round interviews will be conducted via video conferencing. Due Diligence Analyst Job Summary & Purpose The successful candidates are an integral part of the broader Operational Due Diligence team, which has a global presence. The Analyst is responsible for various aspects of ongoing due diligence monitoring and desk-based research on hedge funds and private equity funds. Responsibilities Prepare enhanced background check reports to assess legal and/or regulatory risks associated with the HF and PE funds and/or fund manager Review fund newsletters and prepare newsletter summary reports; monitor media updates for new that may pertain to assigned fund managers and prepare media summaries; Review audited financial statements to verify information provided by fund managers; Review, process and analyse fund administrators’ reports to assess the operational and...

Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices. Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes Perform ad-hoc tasks assigned by the Head of Operations and Head of AML Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes. Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing. Monitoring the clients activities and report any irregular action to the AML...

HYCM, an international brand with offices around the globe, is looking to hire staff for its Limassol-based office. We are looking for a passionate and self-motivated Junior Regulatory Compliance Officer for the Compliance Department. Requirements CySec Advanced and CySEC AML Certification is a must BSc/BA in law, finance, business administration or related field Efficiency under pressure and consistency in meeting tight deadlines Good time management, adopting a flexible approach to work Attention to detail and quality of work Good knowledge of the industry’s standards and regulations Good knowledge of reporting procedures and record keeping Responsibilities & Duties Implement the Compliance Monitoring Program by carrying out the compliance reviews and checks. Draft, modify and implement policies and agreements making relevant recommendations to the Senior Management. Assist in the preparation of required periodic reports...

Job Responsibilities: Process owner for client KYC and on-boarding process Oversees and executes due diligence on clients’ accounts, including account verification Verification and monitoring of Know Your Customer documentation in accordance with internal policies and procedures Ensures KYC and onboarding are performed accurately and on time (meet SLAs) Works within the Risk and Compliance departments to ensure the KYC process performed are in line with compliance with latest rules, guidelines, regulations and policies. Collaboration with other internal departments on verification and risk tasks, ensuring timely and seamless client onboarding Provides management reporting, around KYC, including KPIs and SLAs, including regular weekly and monthly updates around the area of responsibility Proactively monitors the KYC process and identifies improvement opportunities both process and technical; Coordinates and drives investigations / analysis on KYC challenges /...

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance Design and monitor anti money laundering policies and procedures of the company in line with the CySec regulatory requirements Design and implement the training programs for AML & CTF for the staff Lead the dynamic implementation of the regulatory requirements in the client...

About Unlimint Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones. Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. About the job Unlimint is a holder of various regulatory permissions in the banking and payment industry in multiple regions, including Europe, Latin America and Asia. Further to that Unlimint is an active member of worldwide and regional payment card associations,...

Prepare all reporting obligations to the regulators and relevant local authorities (CySEC, Cyprus Tax Authorities) Monitor EMIR, MiFIR and APA reporting and be able to adhere to current regulations and implement subsequent regulatory changes Be responsible that the Company fulfills its annual obligations and license conditions Prepare applications, notifications and records updates for CySEC Review any changes/updates in the legislation (CySEC, ESMA) and perform all necessary amendments to the Company policies so as to adhere to the relevant legislation Apply and perform the Monitoring Plan in place so as to ensure that standards are adhered Review and develop company policies, perform regular monitoring Supervise and coordinate all AML, Due diligence and KYC procedures Ensure that all employees are trained on the latest regulations and processes Act as the liaison between the Company and external firms such as Internal Auditors Responding to all compliance...

Job Description: Implement an effective legal compliance program Review and Develop company Policies Giving advice to the Management Team regarding the updated regulations through detailed reports Creating an effective action plan in response to audit notes and compliance violations purposes Supervising and coordinating all AML, Due diligence and KYC procedures Performing inhouse audit company procedures, practices, and documents to identify risk Ensuring that all employees are trained on the latest regulations and processes Responding to all compliance enquiries Performing regular monitoring to ensure that standards are adhered Prepares applications, notifications and records updates for the Cyprus Securities & Exchange Commission (CySEC) Being responsible that the firm fulfils their annual obligations and licence conditions Acting as the liaison between the Company and external law firms Review Company’s marketing &...

Exinity Group is a new global wealth management organisation with an ambitious mission to create a new generation of empowered investors and traders. The Group is home to its various retail businesses including Alpari International, FXTM and a soon new retail offering under the Exinity name. We’re meeting the needs of aspirational young adults who want secure access to both cash based and leveraged investment products, with innovative solutions. Our global network of offices and regulations spans Europe, the Middle East, Africa, Asia and Latin America, and we have already attracted over 3 million clients across 180 countries. We have offices in Cyprus, Asia, Africa, Latin America and the City of London. At Exinity, we believe in the freedom to succeed. It’s not just a promise we make to our clients and partners, but to our people too. We encourage our people to learn from each other, to exchange information and best practices in an open-minded environment, and to...

IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. The Group is operating under multiple reputable licences (UK, Australia, Cyprus, South Africa), and has brands and offices around the world. Due to continuing expansion of our global operations, we currently seek a dynamic individual to assume the role of Senior Legal Advisor.   Job Description: • Draft and/or improve agreements, contracts and other legal documents • Consulting and handling all corporate legal processes; • Developing Company policy and position on legal issues; • Review and provide legal advice on contracts signed by the company with various third parties; • Represent Company in legal proceedings; • Researching, anticipating and guarding company against legal risks; • Reviewing new regulations, applicable, and advice how these are affecting the company’s operations; • Implementation of the...

APS Loan Management Ltd, a Credit acquiring company licensed by CBC, was established in 2019. The Company is 100% effectively owned by APS Capital Group s.r.o. and is seeking to recruit a Compliance Officer in Nicosia. The requirements: A university degree in Law Member of The Cyprus Bar Association/Passed the Cyprus Bar Association Exams At least 5 years of corporate law experience (any banking related experience will be considered an advantage) Past experience as a Compliance Officer and/or general knowledge and awareness in relation to compliance matters Excellent knowledge of English and Greek (written and spoken) Strong time management and organizational skills Strong interpersonal and analytical skills Attention to detail Familiarity with industry practices and professional standards Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML) Ability to work independently, under pressure and comply with strict...

Job Description: Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework Report relevant monitoring findings and recommendations for compliance to the Compliance Officer Assist in the drafting of relevant compliance policies and procedures in a documented manner Assist in the handling of client complaints and/or monitor the handling of client complaints by the relevant department Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Management Assist in the preparation of reports for Regulatory Authorities and Management as appropriate Assist in conducting internal compliance audits and ensuring compliance with internal policies, procedures and structures Maintain close collaboration with relevant authorities and other counterparts Job Requirements: University Degree in...

Exinity Group is a new global wealth management organisation with an ambitious mission to create a new generation of empowered investors and traders. The Group is home to its various retail businesses including Alpari International, FXTM and a soon new retail offering under the Exinity name. We’re meeting the needs of aspirational young adults who want secure access to both cash based and leveraged investment products, with innovative solutions. Our global network of offices and regulations spans Europe, the Middle East, Africa, Asia and Latin America, and we have already attracted over 3 million clients across 180 countries. We have offices in Cyprus, Asia, Africa, Latin America and the City of London. At Exinity, we believe in the freedom to succeed. It’s not just a promise we make to our clients and partners, but to our people too. We encourage our people to learn from each other, to exchange information and best practices in an open-minded environment, and to...