4 Finance Strategy jobs in Limassol

This is an exciting opportunity to join CMC Markets, a leading global fintech, and play a pivotal role in our continued international growth. The opportunity As the Compliance Officer/MLRO for CMC Markets Cyprus, you’ll lead the compliance function for a strategically important new project. You’ll act as the strategic link between regulation and the business, embedding a strong culture of compliance across product, technology and operations. What you’ll be responsible for Regulatory leadership: Ensure compliance with CySEC requirements and applicable legislation, including MiFID II, AMLD, GDPR and DORA. Framework development: Design, implement and maintain robust compliance policies, procedures and manuals tailored to the business. AML and KYC oversight: Establish and oversee the AML/KYC framework, including client onboarding, ongoing monitoring and regulatory reporting. Risk management: Lead comprehensive compliance risk...

eToro is a publicly traded company and a leading social trading and multi-asset investment platform, used by millions of people worldwide. Since 2007, eToro has built regulated services across social trading, blockchain, crypto, DeFi, non-custodial services and machine-learning-based investment products. eToro's products and global operations raise complex legal questions at the intersection of financial services, technology and regulation. The Legal Team supports the business with practical, commercial advice on fast-moving and highly regulated matters. Who we're looking for - Based at our Cyprus headquarters, this role suits a commercially minded senior lawyer with strong international experience in fintech, financial services, trading, who enjoys complex challenges, takes ownership and thrives in a dynamic, international environment. You will work across the full range of the company's legal needs - from day-to-day commercial agreements through to trading documentation,...

The Vault is building institutional-grade digital asset infrastructure, combining custody technology with regulated financial services. As part of a fast-growing international fintech group, we operate across digital assets, payments, software and financial services, with regulated businesses in multiple jurisdictions. We are looking for an ambitious and commercially minded Legal Counsel to join our Legal Department in Limassol. Working directly with the Group Chief Legal Officer, you will support a broad range of legal, regulatory and corporate matters while gaining hands-on experience in digital assets, crypto regulation, intellectual property, commercial contracts and corporate governance. This is an excellent opportunity for a lawyer looking to take ownership, develop quickly and work on cutting-edge legal issues within a dynamic international business. Key Responsibilities: Draft, review and negotiate a broad range of commercial agreements, including customer, supplier,...

Join our dynamic team at IC Markets (EU) as a Senior Compliance Officer and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers the chance to play a key role in safeguarding the Company's regulatory framework, strengthening its governance culture and supporting the strategic growth of one of Europe's leading regulated CFD providers. You will work closely with Senior Management, contribute to strategic regulatory initiatives and have the opportunity to develop your career within a fast-paced, forward-thinking and highly regulated environment. For ambitious compliance professionals seeking long-term career development, this role provides a clear pathway towards future managerial and approved person positions within the Compliance Function. Who We Are: IC Markets (EU) is a leading, fully regulated CFD provider headquartered in Limassol, offering the European market a premier and highly transparent trading...