166 compliance officer jobs in Limassol

Conotoxia Limited is a new groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 13 years of experience. Main responsibilities: Monitor and ensure compliance with CySEC regulatory and other relevant regulatory requirements. Implement and adhere to Compliance Monitoring programs. Support in the development and delivery of compliance training programs for employees and maintain accurate records. Assist in developing and implementing compliance policies and procedures. Keep abreast of changes in regulatory requirements and industry trends ensure ongoing compliance. Coordinate with internal departments to address compliance matters and provide guidance on regulatory best practices. Prepare and maintain accurate records of compliance activities. Assist...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently seeking a motivated individual for the position of Anti-Money Laundering (AML) Officer to join our AML team. The person will be reporting directly to the Deputy Head of Compliance/AML. Responsibilities: Assist with developing, designing and re-designing the AML procedures of the Company Prepare reports for Head of Compliance/AML senior management's external regulatory bodies as appropriate Assess the current and forthcoming regulatory updates/changes on the Company’s policies and procedures Ensuring that the Company complies with the regulatory requirements through the AML Monitoring Program and reporting any compliance...

Company Description The roads we take through life are seldom straight-forward; at Blacktower, we are with you along the way. We endeavor to safeguard the future you work for, open the door to your goals and guide you through some of life’s most significant decisions. Blacktower Financial Management Group is a people-minded business that puts its clients first and provides expertise to ensure the best choices are made. Role Description This is a full-time on-site role for a Compliance Officer at Blacktower Financial Management Group located in Limassol Municipality. The Compliance Officer will be responsible for ensuring regulatory compliance, managing compliance processes, analyzing data, communicating compliance requirements, and overseeing financial compliance within the organization. Qualifications Compliance Management and Regulatory Compliance skills Analytical Skills Strong Communication skills Understanding of Finance principles...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to business and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses with multi-currency accounts. With offices located in Frankfurt, Amsterdam, Limassol, and London, we are currently undergoing significant expansion and are looking for an Regulatpry Compliance Officer to join our team in Limassol. This role is about: The Regulatory Compliance Officer will play a critical role in supporting daily compliance tasks, ensuring the company meets key regulatory objectives as a Payment Institution under CBC oversight. This includes assisting with the finalization and implementation of the Compliance Monitoring Program to maintain 100% regulatory compliance,...

Requirements: Experience: Minimum of 2 years in a compliance role , with at least 1 year in a similar role; specific experience in the Forex industry and Forex licensing preferred Education: Bachelor's degree in Law, Finance, or a related field; must be a qualified lawyer Certifications: Compliance certifications are a plus Skills: Strong knowledge of regulatory requirements, compliance best practices, and contract/agreement review Proficiency in English, both written and spoken Excellent analytical skills, detail-oriented, with a thorough understanding of risk assessment across departments Responsibilities: Ensure full adherence to legal and regulatory requirements, updating policies as needed Conduct audits, monitor compliance activities, and manage risk across departments Provide guidance on compliance issues, including regulatory body liaison Review and manage agreements and contracts to ensure regulatory alignment...

FXGlobe.eu is a CySEC licensed forex company specializing in online trading since 2008. With a commitment to honesty, transparency, and fair trading, we seek a skilled Senior Compliance Officer to lead our Compliance Team! Key Responsibilities: Compliance Support: Assist with compliance matters per internal policies and agreements with senior management. Inquiries: Address internal and external compliance queries as needed. Policy Development: Help draft and develop policies to meet CySEC and local regulatory requirements. Internal Controls: Establish and enforce internal practices and procedures to comply with legislation and regulations. Monitoring Program: Implement and conduct compliance monitoring as per regulatory requirements. Reporting: Prepare and submit reports to CySEC and other EU bodies, including COMP-CIF, CA-CIF, MPS, IFR, and others. Regulatory Updates: Stay current on regulatory changes and update...

Join Our Team    Errante is a leading forex broker dedicated to providing exceptional trading services while ensuring compliance with all regulatory requirements. We are committed to fostering a culture of integrity and accountability in our operations. Are you passionate about the forex industry? Ready to thrive in a dynamic, fast-paced environment? Join our team of talented professionals today! We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team. The ideal candidate will assist in monitoring and ensuring compliance with regulatory requirements, internal policies, and industry standards. Main Responsibilities Assist in the development, implementation, and monitoring of compliance policies and procedures. Conduct compliance reviews and audits to assess adherence to regulatory requirements. Support the team in maintaining records and documentation related to compliance activities. Stay updated...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licenses and offices around the world. Noteris Services Limited is looking to hire a dynamic Compliance Officer to join a leading Global Online Broker Job Description: Developing, implementing, and administering all aspects of the Company’s AML & Compliance Monitoring Program Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems Review new and forthcoming regulations and advise how these are affecting the Company’s operations Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals Assist with the...

Responsibilities Monitoring and reviewing Compliance matters relevant to the Marketing and Affiliation procedures of the Company regarding applicable Laws and Regulations. Developing and implement adequate policies and procedures to meet the compliance requirements of CySEC and other applicable laws and regulations. Designing and implementing processes, procedures and controls related to the Company’s Marketing and Affiliation Program. Managing, overseeing, monitoring the business relationships with relevant providers and affiliates. Tracking regulatory changes and ensuring that the necessary actions are taken. Monitoring the expected legal developments and updates, relevant to Client communication and other relevant matters and possible/expected implications for the Company. Maintaining and up-to-date registries of affiliates, marketing campaigns, due diligence procedures and other relevant matters. Providing daily assistance to the Head of Compliance regarding ongoing...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently seeking a motivated individual for the position of Senior Compliance and Anti-Money Laundering (AML) Officer to join our Compliance and AML team. The person will be reporting directly to the Head of Compliance and AML. Responsibilities: Assist with developing, designing and re-designing the Company’s procedures\\Prepare reports for Head of Compliance/AML senior management & external regulatory bodies as appropriate Assess the current and forthcoming regulatory updates/changes on the Company’s policies and procedures Ensuring that the Company complies with the regulatory requirements through the Compliance and AML Monitoring...

DUTIES AND RESPONSIBILITIES: Assist clients worldwide through live support Answer emails, assist with opening of client accounts, amend existing accounts, maintain client records Demonstrate impeccable telephone etiquette and management Handle back office queries Support clients with technical and troubleshooting issues Report to the management and deal with all departments to resolve issues Provide support and troubleshooting on Trading Platforms Liaise with the Compliance Officer regarding complaints and approval of accounts Handle client inquiries appropriately and ensure that high level service is provided Promote available products and services to clients, provide all relevant information to clients Develop and maintain excellent relationships with prospective and existing clients Contribute to team effort by achieving targeted results.   REQUIREMENTS: Native in German, both oral and written. Fluent in English (at...

Libertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering CFDs trading with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks. Over the years, Libertex has received more than 40 prestigious international awards and recognitions, including "Best CFD Broker Europe" (Global Brands Magazine, 2022) and "Most Trusted Broker in Europe" (Ultimate Fintech Awards, 2021. Libertex is the Official Online Trading Partner of FC Bayern, bringing the exciting worlds of football and trading together. Since being founded in 1997, the Libertex Group has grown into a diverse group of companies, serving millions of clients from several countries all over the world. The Libertex trading platform is used by Indication Investments Ltd a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12. Job Overview...

The Property Management Officer will be responsible for overseeing the daily operations and management of properties, ensuring they are well-maintained and meeting the financial and operational goals set by the organization. This role involves managing tenant relationships, supervising maintenance staff, coordinating with external vendors, and developing strategies to improve property performance. Key Responsibilities: 1. Property Management: Oversee the day-to-day operations of properties, ensuring high standards of maintenance and cleanliness. Conduct regular property inspections to identify issues and coordinate necessary repairs and maintenance. Ensure compliance with local regulations, including health and safety standards. 2. Tenants/Owners Relations: Manage tenant/owner communications and address any issues or concerns promptly and effectively. Oversee lease negotiations, renewals, and terminations. Coordinate tenants move-ins and...

Eurobank Cyprus is currently operating a network of eight Banking Centers in Cyprus. Based on our solid financial results we continue our dynamic growth and our ongoing support of the Cyprus economy. We are currently seeking to recruit a professional individual for the position of Customer Service Officer (temporary contract 12 months), to be based in Limassol, Cyprus. Key Responsibilities:  Check and prepare documents for account opening. Preparation of documentation regarding the provision of Products and Services (e.g. LGs, e-banking, cards, etc.). Customer service of any queries customers may have (e.g. account balances, technical support regarding our services, etc.). Communication with customers to resolve issues related to payments and confirm when necessary. Conducting personal and/or online meetings with clients and/or prospective clients. Prepare and ensure that customer records are always up to date in accordance with the Bank's procedures...

Overview paytech is a dynamic fintech company dedicated to pushing the boundaries of innovation in the financial technology industry. Our mission is to revolutionise how people manage and interact with their finances through cutting-edge solutions and exceptional service. We pride ourselves on fostering a culture of innovation, collaboration, and excellence. Job Description: We are seeking a highly motivated and skilled HR / Recruitment Officer to join our team. The successful candidate will be responsible for managing the recruitment process, employee lifecycle management, and supporting general HR tasks. This role requires excellent interpersonal skills, a strong understanding of HR practices, and the ability to handle multiple responsibilities in a dynamic work environment. Key Responsibilities: Manage end-to-end recruitment processes, including sourcing, screening, interviewing, and selecting candidates. Collaborate with department managers to understand hiring needs...

Trust Insurance Cyprus, is one of the leading general insurance companies in Cyprus. It is a modern and dynamic organization that responds effectively to the changing market conditions by emphasizing the development of innovative products and services. Certified three times in a row as a Platinum Employer by Investors In People (2017, 2020 & 2023) and twice awarded Platinum Employer of the Year (2017 & 2023), Trust is among the best employers worldwide. The only company to receive such an award in Cyprus. The continuous upholding of the distinction criteria translates into career opportunities for those who seek accelerated advancement and are willing to invest in their future. The successful candidate will join our dynamic and growing team, taking on the overall responsibility for the management of assigned commercial offices and residential properties. To ensure tenant satisfaction, uphold high standards of customer service, and work to preserve and enhance the...

Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire a Payroll Officer to join our Accounting team. About Tickmill. Tickmill is an award-winning, multi-regulated broker offering a wide range of asset classes including CFDs on Forex, Stocks, Indices, Commodities, Cryptocurrencies and bonds, as well as Exchange Traded Derivatives (Futures & Options). The Tickmill Group was established in 2014, and employs over 270 individuals through its offices in London, Cyprus, Estonia, South Africa and several other regional offices globally. Our philosophy is based on trust, transparency, and diversity, reflected in both our workplace culture and outstanding customer support. Our employees, a multilingual team of highly skilled professionals from every continent, are the backbone of the company. Their hard work and dedication are what makes it possible to rank among the best...

Soft2Bet is a rapidly growing and dynamic casino and sportsbook B2B platform provider and operator. We offer a full range of Tech and Gaming solutions, turning our partners’ concepts into reality! Founded in 2016, the company has expanded into an international team with offices in Cyprus and Malta. Soft2Bet is looking for an AML & RG Officer who can prevent fraud, financial crime, and scams online. Our focus is on delivering the best customer experience with Customer Support, KYC, Risk and Anti-Fraud Solutions. The Anti-Money Laundering (AML) and Responsible Gaming (RG) officer plays a critical role in maintaining our company's compliance with all pertinent AML and RG laws, regulations, and internal policies. The primary objective of this position is to proactively prevent and detect money laundering and terrorist financing, while simultaneously safeguarding player well-being and preventing gambling-related harms. Requirements: ✔️ Knowledge of English (B2+);...