47 compliance officer jobs in Nicosia

The Role: Morison Patsalides Limited, a leading and regulated firm of chartered accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team. Responsibilities: Dealing with customer onboarding, including communication with customers regarding KYC matters Reviewing and updating the Company’s policies and procedures according to the AML Laws and ICPAC AML Directive Conduct periodic internal reviews or audits to ensure that compliance procedures are followed Provide assistance to internal or external auditors in compliance reviews Ensuring that customers’ records (individuals and legal entities) are up-to-date; Keep informed regarding pending industry changes, trends and best practices and assess the potential impact of these changes on organizational processes Verify that all company and regulatory policies and procedures have been documented, implemented, and...

Duties: 1.      Manage the Company’s ongoing legal matters (local and international). To think strategically and tactically, make risk-benefit evaluations and develop action plans in relation to compliance and AML risks. 2.      Responsible for the AML function and Compliance Services of the firm. Preparation of regulatory, risk and compliance reports, as well as operational manuals, for multiple clients. 3.       Organize and manage client and counterparty KYC procedures (onboarding, monitoring etc). 4.      Ensure Company’s compliance with local and European regulations on everyday basis. Promote awareness and understanding of compliance policies and procedures throughout the organization. Manage compliance-related investigations, including client complaints, allegations of misconduct or violations. Ensure timely and...

Job Description:  The ideal candidate will be required to: ●      Develop, implement & administer all aspects of the Company’s Compliance Management Program; ●      Develop & maintain internal compliance manuals, policies, procedures & systems; ●      Review new & forthcoming regulations, advise how these affect Company operations; ●      Review & monitor marketing communication, materials & publications for compliance with regulations; ●      Stay up to date with regulatory requirements & guidelines, assist with updating company procedures & policies to ensure continued compliance; ●      Assist in the preparation of regulatory reporting; ●      Provide reports to the Board and senior management to keep...

The Role: Leo Trust (Cyprus) Ltd, a subsidiary of Leo Trust Switzerland AG, is looking to hire a Compliance Officer to be based in the company’s Nicosia office. This person will be in charge of the Compliance function at a Group level, as well as manage the local Compliance function of the Cyprus office. The role is for English language speakers. German language knowledge will be considered an advantage.   Responsibilities: Manage new business onboardings and support client reviews Handle requests such as amendments on existing client accounts in coordination with the Corporate Administration departments in Zurich and Cyprus Provide Compliance and KYC related advisory to Management Reviewing of client related documents (e.g. contracts, agreements, resolutions, etc.) In charge of conducting Compliance audits Keeping up to date with the latest requirements and trends in offshore jurisdictions   Required Skills and...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand our Compliance team. You will assist in the enhancement of compliance culture and support our team’s mission to act as a liaison between the company and regulatory bodies. You will work closely with the team on various compliance activities, ensuring regulatory requirements are implemented by cooperating closely with teams within the company. What you will do: Develop and assist in the implementation of compliance policies and procedures by engaging in drafting and/or updating them to ensure adherence to all applicable regulation. Conduct checks, risk assessments and assist in the production of compliance reports, in accordance with our Compliance Monitoring Programme to ensure regular reviews and assessments. Review marketing, advertising and press material to ensure they comply with regulatory requirements. Design...

About Consulco Founded in 1993, Consulco has emerged into a specialized alternative investment manager with significant experience in the London property market. World class performance, unshakable ethics, perseverance, and attention to detail have placed Consulco in a position to serve investors across the globe. With offices in London, Dubai and Nicosia we provide specialized investment management solutions in our niche market. About the Role Consulco is currently in the process of recruiting a Client Relationship Officer for its Business Development Team. The successful candidate will be expected to work at the Head Office in Nicosia. Responsibilities: Handle the client process, including reservations, agreements preparation, and client onboarding Prepare the KYC and AML file for the Compliance Officer Update and maintain client database and prepare table of holdings Respond and/or act on each query or request of potential or existing clients...

The Role We are looking for an ambitious individual who seeks to start a career in the fascinating world of the financial services industry. The ideal candidate is an organized and process-oriented individual with an attention for detail. This entry level role requires no prior work experience, and the successful applicant will be expected to support the smooth running of the company’s operations and have an active role in optimizing the company’s daily procedures. About the Company 7Q Financial Services is a CySEC regulated Investment Firm which operates from its offices in Nicosia, Cyprus. The Company is part of the 7Q Investment Group and provides financial and administration services to Organizations, Investment Funds, Pension Funds, Provident Funds, Insurance Companies and High Net Worth Individuals. 7Q offers a dynamic and young workplace with opportunities for professional growth and development through direct exposure to both conventional and...

At CAPEX.com we are changing the way people invest today. Our goal is to simplify trading in one unified app where you can trade stocks, crypto and other verticals into one seamless, distinctive, integrated experience. Our product is a tool innovating tomorrow, today. This vision requires hard work and determination. Our journey began in 2018, and we have grown into a dynamic and diverse global team of 400+ people based in 9+ offices worldwide, Bucharest being the biggest one. We have a start-up DNA and a corporate mindset . We are on an accelerated growth path, we move fast, and are flexible . We have a positive approach to organizational change , making us robust and effective . If you are dynamic , eager to develop and deeply hands-on with your projects, then we are an excellent fit . We actively encourage fast-paced career paths. Every skilled, ambitious, and dedicated employee can be promoted to management roles.   Challenge...

We are looking to recruit an Arab-speaking Quality Control Officer to join our team in Nicosia. Responsibilities: Determine the agents 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 Company....

AEON Payment Technologies is a well-established payments system solution provider -that was recently awarded a Payment Institution Licence by the Central Bank of Cyprus- with a comprehensive set of services in the payment processing industry including Schemes and Proprietary Debit/Credit/Prepaid Card Issuing, Clearing, Authorization, Reconciliation, Merchant Acquiring, Transaction Management, Infrastructure Support and Maintenance, PCI Compliance, Schemes Compliance, end-to-end Processing and Consultancy. We, at AEON are currently recruiting for a Risk Manager to join us at our office based in Nicosia. As Risk Manager, you will take the lead in risk management and development, and you will be responsible to formulate and implement the Company’s risk management framework, which will safeguard our operations and drive sustainable growth. Responsibilities: Evaluate, develop, and maintain the Company's risk management framework, monitor its adequacy and...

We are searching for an operating officer to manage our firm’s operations and ensure efficient and productive implementation of our policies and workflows. Antoniou McCollum & Co. is a top tier law firm based in Nicosia, Cyprus. Objectives of this role Collaborate with the Partners in leading the operations of the firm Translate strategy into actionable steps for growth, implementing performance management, and annual planning Oversee firm operations and employee productivity, building a highly inclusive culture that ensures team members can thrive and that organizational goals are met Ensure effective onboarding, professional development, performance management, and retention Ensure compliance with national and local business regulations, and take appropriate action when necessary Responsibilities Analyze internal operations and identify areas for process enhancement Implement business strategies and plans that align with the...

The team Hellenic Bank Public Company Limited, one of the leading Financial Institutions in Cyprus, is seeking to recruit an experienced IT Project Management Office (PMO) Officer for the Portfolio Delivery of the Technology & Digital (T&D) Division. Main Responsibilities Develops and maintains IT project management methodologies, standards, and best practices. Facilitates the prioritization, planning, and tracking of IT projects to ensure alignment with business goals and objectives. Provides project management support and guidance to project teams, ensuring projects are completed on time, within budget, and to the required quality standards. Monitors project risks and dependencies and ensure mitigation strategies are in place. Facilitates project status reporting, including regular updates to stakeholders and senior management. Ensures projects are executed in accordance with IT governance policies and procedures. Continuously reviews and...

Who We Are Albourne is a global financial services company. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and risk advice, FinTech and implementation. The Nicosia office opened in 1998, we currently have over 200 dynamic employees – and are looking to have more to join our teams across various functions. Role in Brief Responsible for such legal, compliance and regulatory aspects of the Company (and its affiliate Albourne Cyprus Limited) and of other members of the Albourne Group which do not have in-house counsel of their own as the Global Head of Legal and Compliance or the Head of Legal and Compliance Cyprus ​may from time to time assign to you. You will also co-operate with and assist the in-house counsel of such other group companies to deal with the legal, compliance and regulatory aspects of the Albourne Group as a whole. Insights to the Role...

SDZ SUPPORT TECHNOLOGIES AND SERVICES LTD is an international company that provides Customer Support Services to reputable financial firms. One of our biggest clients is IQ OPTION (IQ Option is an international IT company operating in the fintech industry that developed one of the world's best trading platforms for financial instruments). Now we are looking for a Customer Support Officer to join our support team. We speak 20 languages and help our clients reach users' needs and help them to understand all the peculiarities of trading. Our clients ask us a variety of questions starting from trading up to movie recommendations, so you won't be bored. Schedule (changes weekly): from Monday to Friday: 8 am to 4:30 pm, Cyprus time (work from the office in Larnaca) 4 pm to 12:30 am, Cyprus time (work from the office in Larnaca) 12 am to 8:30 am, Cyprus time (work from home) Our future colleague`s responsibilities: Monitoring of the deals, monitoring...

SDZ SUPPORT TECHNOLOGIES AND SERVICES LTD is an international company that provides Customer Support Services to reputable financial firms. One of our biggest clients is IQ OPTION (IQ Option is an international IT company operating in the fintech industry that developed one of the world's best trading platforms for financial instruments). Now we are looking for a Customer Support Officer to join our support team. We speak 20 languages and help our clients reach users' needs and help them to understand all the peculiarities of trading. Our clients ask us a variety of questions starting from trading up to movie recommendations, so you won't be bored. Schedule (changes weekly): from Monday to Friday: 8 am to 4:30 pm, Cyprus time (work from the office in Larnaca) 4 pm to 12:30 am, Cyprus time (work from the office in Larnaca) 12 am to 8:30 am, Cyprus time (work from home) Our future colleague`s responsibilities: English C1 Highly developed...

​​​​​ About Baker Tilly Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector. A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration and inclusion. Career Opportunity As a Corporate Services Manager (Banking), you will be at the forefront of our corporate services division, leading two teams of skilled professionals and strategically managing a portfolio of corporate clients. Your primary focus will be to ensure timely delivery of our corporate and banking services and solutions to the standard we aim at, by adopting a pro-active, client-oriented and...

Responsibilities include (but are not limited to): Ensure that the company’s financial practices are in line with the Company’s policies, statutory regulations, and obligations. Oversee the month-ends for the various group entities. Train, supervise a team of up to four accountants regarding the finance departments’ day-to-day operations, including but not limited to bookkeeping, reconciliation of banks, intercompany reconciliations, creditors/expenses, tracking financial data and reporting, invoicing, and regulatory submissions. Assist the FC in the preparation of internal reports including but not limited to management accounts, cost/revenue analysis reports. Liaise with external auditors and tax consultants for the completion of the annual audits of the Groups’ companies. Ensure the Company’s adhere to the updated accounting standards, tax laws and other financial regulations. Ensure the individual Companies are tax compliant...

We are looking for an experienced full-time R&D Proposal Writer/Researcher to join and work with eBOS Technologies Ltd, a fast-growing SME with 20 years of presence, headquartered in Nicosia, Cyprus. eBOS is one of the most innovative and leading software companies in Cyprus and in Europe, heavily investing in R&D and delivering best-of-breed innovative software solutions to enterprises worldwide. eBOS is currently ranked as the top enterprise performer in Cyprus during the past 15 years with a participation in 60+ prestigious EU funded R&D projects and currently the top SME performer in Cyprus and in Greece in the Horizon Europe programme.  As a member of our R&D team, you will have the opportunity to expand your knowledge through continuous training and guidance, to research, prepare and engage in all aspects of writing new research, development and innovation proposals in EU funded R&D calls, ensuring high-quality, compelling bids are submitted to the...

As a Content Moderation & Performer Verification Analyst, you will focus on enforcing content compliance standards and policy by either approving or rejecting content for our content sharing platforms. Based out of our Cyprus office, reporting to a Lead or Manager of Content Moderation & Performer Verification, the individual needs to develop a strong understanding of the product, platform, and management tools assigned to them. The role also involves extensive interaction with a diverse group of internal teams in ensuring appropriate content policies are being effectively developed & enforced. What you will be doing: Maintaining platform compliance by moderating video, image, and text content based on a defined set of guidelines, standards, and processes Evaluating content with a risk-based approach, while identifying any potential areas of improvement to guidelines, process, or otherwise, to your Lead or Manager Categorizing and tagging content based...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Onboarding Analyst Cyprus Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in! Role Purpose The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and...