106 compliance officer jobs in Limassol

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting schedule...

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 seeking a meticulous and detail-oriented senior Compliance Officer to join our team. The ideal candidate will be responsible for ensuring that our organization adheres to relevant regulations, policies, and industry standards. The successful candidate should play a critical role in mitigating risks and maintaining the highest standards of ethical and legal conduct. Key Responsibilities: Stay up to date with legal and regulatory changes: Keep abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting schedule for all...

A Cyprus Investment Firm that provides asset management services is looking for an experienced Head of Compliance Assistant to join the team. On this role you will be assisting the Head of Compliance and AML in everyday tasks as well as in supervising and improvement of Company’s compliance within AML and MiFID Compliance function. The ideal candidate will have a minimum of 3 to 5 years of experience in AML/Compliance sector within the financial services industry along with a strong educational background. Responsibilities Assisting in review the AML risk assessments and due diligence on new and existing customers to identify and mitigate potential risks, assisting in the onboarding procedure improvements stay up-to-date with the latest regulations updates and assisting to ensure ongoing compliance design/update of the Internal practices, procedures, and controls including but not limited the IOM, Compliance program, and Money Laundering assisting in...

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...

Spotware Systems is expanding and looking to hire an Chief Information Security Officer to join our team. Responsibilities: Identifying security violations and inefficiencies by conducting regular security controls. Monitoring network usage to ensure compliance with the security policies. Staying up-to-date with the latest security threats and strategies. Developing security policies and procedures that comply with the company’s standards. Dealing closely with cross-functional teams to ensure that security requirements are met. Documenting any security breaches and assessing their damage. Requirements: Bachelor’s Degree in Computer Science or anything related. At least 3 years of experience in an Information Security role. Solid knowledge of information security frameworks. Excellent problem-solving and analytical skills. Advance command of English. We offer: Competitive remuneration. Opportunities...

TOPFX is seeking to employ a dynamic and experienced professional for the role of Payments Officer to join our Limassol Cyprus Office. Main duties and responsibilities Research, evaluate, and recommend suitable payment solutions based on the company's plan to expand and penetrate new target markets Negotiate terms with the processors and review the agreements with the assistance of the legal department. Establish and maintain strong relationships with PSPs and payment partners to facilitate collaboration and address any issues promptly. Collaborate with different teams within the company, such as finance, compliance, accounting, and IT, to ensure smooth and efficient payment operations. This includes sharing relevant information, addressing operational challenges and aligning payment processes with overall business objectives. Collaborate with the development team to integrate and maintain payment gateways, ensuring smooth and timely delivery of the PSP...

Eurotrader is a multi-asset retail broker on a mission to deliver a modern, streamlined trading experience that empowers and educates traders of all abilities. We empower, educate, and make it easy for everyone to get their trade on in forex, single and fractional stocks, crypto, indices, and commodities. What’s more, we offer in-depth learning resources, exceptional customer service, superfast executions, and attractive low costs, giving our members everything, they need to train up and trade up. We’re growing very quickly and have an exciting year of new product launches ahead of us. As part of our growth, we’re looking to bring in a Back Office Executive to join our Operations Team. In return, we can offer a very fun and friendly start-up environment within a company that is committed to encouraging your professional growth. How will you add value to the Eurotrader journey? KYC Document processing & account approval for retail clients...

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. Responsibilites: Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy-depth understanding of international payments Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks Communicating with the Company’s payment providers Liaising with banks Support related to banking transaction Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio The employee might...

Company Overview: SimplyBook.me is a leading online appointment scheduling and booking platform that empowers businesses to streamline their reservation processes and enhance customer experiences. With a user-friendly interface and a robust set of features, SimplyBook.me is designed to cater to a diverse range of industries, including health and wellness, beauty and spa, education, and professional services. SimplyBook.me has been part of Team.Blue since September 2023, an ecosystem of successful brands working together across regions to provide customers with everything they need to succeed online. 40+ successful brands make up the group; within those brands, over 2000 experts serve its 2.5+ million customers across Europe and beyond. Position Overview: As an Information Security Officer/Assistant & Office Assistant HQ, you will play a crucial role in supporting the maintenance of our ISO-certified Information Security Management System (ISMS). This position...

We are looking for a skilled HR Officer who will recruit, support and develop talent through developing policies and managing procedures. You will be responsible for administrative tasks and you will contribute to making the company a better place to work. If you are passionate about HR and highly efficient, give us a chance to meet you. We expect you to have knowledge of various HR functions. We want to see a committed and approachable individual and be impressed with your character and skills. The goal will be to provide excellent assistance and support to employees and managers. Responsibilities Support the development and implementation of HR initiatives and systems Be actively involved in recruitment by preparing job descriptions, posting ads and managing the hiring process Create and implement effective onboarding plans Maintain employee records (timesheets, days off) according to policy and legal requirements Review...

Join WellTech, a world-leading tech company at the forefront of Health & Fitness apps. Ranked in the top-3 for mobile revenue in our category for 2022 our innovative products are driving the industry's success. Be a Part Of Our Growth Story Over half a decade in the industry Team of 500+ dedicated professionals A suite of 6 unique products Over 200 million app downloads Global presence with a focus on the USA, Europe, the UK, and other tier-1 countries. As Welltech is growing rapidly and our headcount is already more than 50 employees in Cyprus - and it’s only a start, we are looking for a skilled HR Operations Officer to our HR team. In this role the specialist will build, drive and execute key HR administration processes and initiatives in Cyprus, providing a high standard of HR service to employees. Challenges You'll Meet Develop and implement HR administration processes and initiatives in Cyprus Develop and update HR...

User Account – Back Office Officer for iGaming tech company Build strong and sustainable relationships with key customers to ensure the highest level of retention, through understanding of customer drivers and motivations; Responsible for Key Account base growth, focusing on retention and reactivation; Respond to any day-to-day queries, requests and complaints and ensure they are handled in a timely and professional manner; Customer support Compliance/KYC documentation/Verification of players; Withdrawal requests; Be available 24/7 for high-end, high-value players; Manage all aspects of the relationship with the player, including but not limited to hospitality events, daily/weekly/monthly communications, queries, contacts, and escalations; Ensure the smooth running and success of the events process; Set up rewards for high-value players according to company’s guidelines; Work closely with the wider CRM team to offer a world class...

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global, and results focused. You’ll find our 350+ team currently across 9 locations and time zones. The Role: Our technology team thrives on inclusivity and collaboration, believing that diverse perspectives lead to great solutions. We foster a culture that champions individual growth, professional development, and work-life harmony. We're invested in your success and dedicated to supporting you every step of the way. We encourage our team to bring challenge thinking and fresh ideas to the table and...

Job Overview: We are actively seeking dynamic Client Support Officers to join our team. We are looking for candidates proficient in Arabic, Spanish, and/or Portuguese . As a Client Support Officer, you will play a crucial role in ensuring client satisfaction, resolving inquiries, and supporting efficient Backoffice operations. Key qualifications include computer skills, numerical aptitude, and a proactive, team-oriented attitude. Candidates must be residents of Cyprus with valid work permits. Responsibilities: • Deliver exceptional customer service across multiple communication channels. • Professionally address inquiries, showcasing expertise in forex trading. • Provide guidance on platform usage, account setup, and troubleshooting. • Stay current on company products and services. • Process client applications while ensuring compliance with regulations. • Securely manage deposit and withdrawal requests. •...

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Junior Complaints Officer at our headquarters in Limassol.   Main Duties and Responsibilities: Managing complaints in accordance with regulatory guidelines and complaints handling policy of the Company; Responsible for handling, investigating and resolving customers’ complaints within given timeframes; Obtaining necessary information/updates from other departments regarding the resolution of the complaints; Presenting detailed summaries of complaints to the Head of the Department as well as to the Management; Negotiating suitable resolutions to complaints with customers; Ensuring that a written official reply is provided to the complainant on company’s decisions and findings; Providing complaints-related reports...

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global, and results-focused. You’ll find our 350+ team currently across 9 locations and time zones. The Role In your role as a Client Onboarding Officer, you will be client-facing and responsible for delivering exceptional onboarding experiences. Your primary duties involve reviewing, verifying, and approving new Pepperstone accounts. You'll have two key responsibilities: first, ensuring the accurate setup of client accounts while upholding our stringent compliance and regulatory standards, and second,...

Company Overview: Mitrade Group is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. We have offices located in Australia, Singapore, UK, and Cyprus. Our Cyprus office, Mitrade EU, is just starting up, presenting a unique opportunity to be a founding member and work actively within the core of the business. With this, internal growth is not only welcomed but also encouraged, providing our employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with Mitrade Group. This position offers not only career development opportunities but also the chance to be part of a fun, dynamic team that collaborates to support our clients.   IT Support, It is an individual contributor role based in our Limassol office, providing assistance with all IT support related functions, and troubleshooting of the company, including back-up support for other regional offices....

We are looking for a skilled HR Officer who will recruit, support and develop talent through developing policies and managing procedures. You will be responsible for administrative tasks and you will contribute to making the company a better place to work. If you are passionate about HR and highly efficient, give us a chance to meet you. We expect you to have knowledge of various HR functions. We want to see a committed and approachable individual and be impressed with your character and skills. The goal will be to provide excellent assistance and support to employees and managers. Responsibilities Support the development and implementation of HR initiatives and systems Be actively involved in recruitment by preparing job descriptions, posting ads and managing the hiring process Create and implement effective onboarding plans Maintain employee records (timesheets, days off) according to policy and legal requirements Review...