122 compliance officer jobs

The Role: Leo Trust (Cyprus) Ltd, a subsidiary of Leo Trust Switzerland AG, is looking to hire a Senior 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 drafted legal 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 Experience: A...

The Internal Legal Advisor and Assistant Compliance Officer is responsible for the client take-on process in terms of Risk Management and KYC, in accordance with guidance issued by the Regulator and the Local and the International Law. She/he is also responsible for legal issues arising from potential and existing client work. B. Responsibilities Assist the KYC and AML function of the Group for new clients; Review Legal documents of the group for internal compliance; Review Legal documents of the clients servicing function; Support client servicing teams on legal matters; Liaise with external lawyers for Group legal support; Work with CEO, Internal Compliance and Business Development Departments to develop new service lines based on new legislations; Maintain the legal database of the Group; Reporting to CEO and Board of Directors. C. Education / Experience A Law Degree with a UK University; Minimum of 2 years working...

We are looking for Compliance and AML Officer assistant to join our fast growing team at an EU licensed investment/brokerage firm headquartered in Cyprus. Key responsibilities: A. Establishment of trading lines (counterparty relationships) - KYC and Due Diligence procedure; - Negative Lists screening (part. Sanctions Lists);  - Administration of document flow with counterparties; - Filling up all required forms, questionnaires required for onboarding; - Monitoring the validation of counterparties’ KYC Pack. B. Execution of reporting obligations of CIFs  - Monthly Complaints Statement; - Monthly Prevention Statement; - Quarterly Statistics; - Risk-based supervisory framework - Annual AML Report; - Annual Compliance Report; - Other obligations as specified by CySEC C. Onboarding of clients - KYC & Due Diligence procedure; - Negative Lists screening; - Administration of document flow with counterparties; -...

We are a Fintech group of companies who are launching a new stage of development with strong long-term prospects, stable financing, and a comprehensive product portfolio which forms the management team of the new company, with offices in Paris (France), Yerevan (Armenia), Limassol (Cyprus) and Kazakhstan (Astana).  Today we are a distributed team of 70+ people. To ensure the integrity of financial data, we use the Stellar blockchain. The main company’s directions: Money transfers, Neobanking, Cryptocurrencies, Blockchain (we are both a client and a developer), and Trading. We are looking for a passionate, energetic, and self-driven professional to join our young highly technically backend fast-growing Forex Broker. FOREX unit is a part of FinTech Companies Group. Job Purpose: ·      As a Compliance Officer of a Seychelles licensed broker, your role will be to ensure that the company complies with all relevant...

We are looking for a junior compliance officer to join our company, specializing in administration/trust services. An ideal candidate would have experience as a compliance officer and hold a CYSEC Advanced Certificate. In this role you report to the Compliance Officer and head office in Zurich.  Your key responsibilities will be :  Supporting the work of the head of the compliance department. Ensuring timely completion of KYC, EDD and Sanction reviews. Preparing and submitting account opening applications to banks, actively communicating as regard to status of the applications and information missing. Performing periodic risk assessment and ongoing monitoring. Build and maintain strong working relationships with internal partners. Escalate to Compliance Manager any issues raised by internal stakeholders. Demonstrate and leverage a detailed knowledge of AML and CTF risk in order to support and respond to ad hoc queries raised by internal...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will support the global compliance efforts while reporting directly to the senior compliance specialist. You will collaborate with professionals with diverse skill sets to deliver impactful results on various projects and products. You will: Monitor communications with customers and review marketing material. Review, investigate, and assist with the resolution of client complaints. Maintain up-to-date compliance records such as documents, logs, correspondence, or reports. Investigate new licensing opportunities and...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will be managing group-compliance efforts related to preventing and combating money laundering and developing crypto-compliance capabilities, while reporting directly to the deputy head of compliance. You will collaborate with professionals with diverse skill sets to deliver impactful results on various projects and products. You will: Develop policies and procedures to ensure compliance with relevant regulations. Conduct risk assessments and audits to identify potential risks and vulnerabilities. Conduct investigations...

Position:  Assistant AMLCO Department:  Compliance Reports To:  AMLCO RESPONSIBILITIES & DUTIES Reporting to the AMLCO and Head of Compliance making recommendations for the department by monitoring and assessing the level of AML risk that the company faces Assist the MLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company, and updated the AML monitoring registry Communicating with relevant departments for obtaining information in order to complete the AML Monitoring Registry Assist the AMLCO on preparing the training and educating material to be sent to the staff of the company in respect with the compliance/AML function according to the Law Communicating the relevant statutes of the IOM to each employee and notify them of any relevant changes therein that relates to his/her role and responsibilities in the company Provide advice and guidance to the employees of the company on...

We are a Fintech group of companies who launch a new stage of development with strong long-term prospects, stable financing, and a wide product portfolio which forms the management team of the new company, with offices in Paris (France), Yerevan (Armenia), and Limassol (Cyprus).  Today we are a distributed team of 70+ people. To ensure the integrity of financial data, we use the Stellar blockchain. The main company’s directions: Money transfers, Neobanking, Cryptocurrencies, Blockchain (we are both a client and a developer) and Trading. Job Purpose:  • As a Compliance Officer of a Seychelles licensed broker, your role will be to ensure that the company complies with all relevant regulatory requirements and laws. You will be responsible for monitoring and assessing the company's adherence to the rules and regulations set forth by the Seychelles Financial Services Authority (FSA) and other regulatory bodies. Key Responsibilities: • Develop...

MD Finance is an international FinTech company that deals with financial projects in various markets and market segments. Our main business streams include Online lending, KYC, LaaS (lending as a service software) products, and AdTech activities. All these verticals have been launched and managed by our internal MD Finance talent team. Now we building new business verticals and need the help of a Compliance manager in our Nicosia office. Main responsibilities: Implement and manage an effective regulators and counterparties (banks, google, facebook and other social networks advertising) compliance program; Develop and review company policies; Advise management on the company’s compliance with laws and regulations through detailed reports; Create and manage effective action plans in response to audit discoveries and compliance violations; Regularly audit company procedures, practices, and documents to identify possible...

Responsibilities A.   As PMO Setting the Bank’s Project Management methodology and standards. Serving as the official source for project templates and other project aids. Maintaining a projects’ master schedule, including critical milestones. Reporting to the Executive Committee on projects’ status. Warning the Executive Committee for projects at risk, and providing recommendations. Performing capacity planning, mainly with IT, and with other departments, so that the Bank makes optimal use of its resources. Regularly monitoring and measuring project performance. Mentoring and training project teams. Publishing and maintaining a “Lessons Learned” database. Maintaining the PMO folder in the Bank’s document management system. B.   As Project Manager Defining project objectives, project scope, roles, and responsibilities. Defining resource requirements, and managing...

About 7Q Investment Group We are a boutique Investment Firm specializing in asset management services to Organizations, Investment Funds, Pension Funds, Provident Funds, Insurance Companies and High Net Worth Individuals. As part of our core business we act as a strategic partner for Institutional investors and High Net Worth Individuals, we offer tailor-made, actively managed, single and multi-asset class solutions and we provide independent investment advice, execution, custody and fund turnkey services. The Role: We are seeking an ambitious individual to join our rapidly growing workforce in Nicosia, Cyprus. The role requires numerical ability and basic knowledge of the financial services industry. The ideal candidate will be an organized and process-oriented individual with hands on experience in Back-Office. Responsibilities: The Back-Office Administrator will contribute to the Team by performing the following: - Maintaining proper records for the...

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 and Tottenham Hotspur, 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...

About 7Q We are a boutique Investment Firm specializing in asset management services to Organizations, Investment Funds, Pension Funds, Provident Funds, Insurance Companies and High Net Worth Individuals. Our clients understand how, where and why we are taking or reducing risk to meet their investment goals. As a strategic partner for Institutional investors and High Net Worth Individuals, we offer tailor-made, actively managed, single and multi-asset class solutions, independent investment advice, execution, custody and fund turnkey services. The Role We are seeking an ambitious individual to join our rapidly growing workforce in Nicosia, Cyprus. The role requires numerical ability and knowledge of the financial services industry. The ideal candidate will be an organized and process-oriented individual with hands on experience in Back-Office. Responsibilities: The Operations Officer will contribute to the Team by performing the following:...

XS is a licensed fast-growing Multi-Asset CFD Broker, looking to hire a dynamic HR Assistant to join our dynamic team of experts! The Company maintains a positive and friendly atmosphere and is building a solid team with high-level professionals. As the company expands, our talented employees will have many growth opportunities and exciting benefits. The successful candidate must be willing to work within many HR functions and be very proactive as the company expands, while enhancing and increasing his/her skillset. Duties and Responsibilities: · Maintains and updates employee records, assists with agreements, offers etc. according to policy in an efficient and confidential manner. · Handle the full Employee-Lifecycle (Onboarding, Offboarding, Time & Attendance etc.). · Assist in Recruitment (preparing job descriptions, posting ads and supporting the hiring process). · Handle the daily use of BambooHR and assist with 3rd...

ICAP Executive Search & Selection  is one of the premium consultancies and part of ICAP People & Employment Solutions, the largest HR Services Provider in Greece and Cyprus . With more than  50 years of experience , we specialize in assessing and recruiting  Senior to Middle-Level Executives across all sectors . ICAP Executive Search , on behalf of its client, a leading International Group of Companies , is seeking a driven and ambitious Energy Management and Regulatory Officer to join the team based at their HQ in Nicosia, Cyprus. Energy Management and Regulatory Officer Duties & Responsibilities: Provide support in the ongoing monitoring of regulatory and legislative frameworks related with the transitional and competitive electricity market. Performing comprehensive research and analysis of the energy market, encompassing historical trends and future projections. Support the process of creating the strategy plan of the company for securing...

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 and Tottenham Hotspur, 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...

The Cascade Group was established in Ukraine more than 20 years ago. Over the past 10 years, the Group has significantly expanded operations worldwide. The Group’s core participating industries are the following: venture capital and capital markets trading, construction and real estate, agricultural production and refining. In 2021, the Group launched its office in Limassol, Cyprus and is now looking for an ambitious and self-motivated Back Office Officer . The Group stimulates personal development of personal growth initiative of its employees. Duties description: Day-to-day work with banking institutions as an authorized person, managing incoming and outgoing transactions via web-banking system alongside through banking managers; Preparation of weekly excel reports on bank account balances for the group of companies by reflecting main transaction activities and providing it to the management team; Managing payments via 1C system: inputting relevant tickets,...

Infocredit Group, a leading provider of business intelligence and risk management solutions for more than 50 years, is currently looking to recruit a full time International Sales Officer. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting, ESG Services and Digital Marketing, is currently looking for a full time International Sales officer to join our team. Working Hours: Monday-Thursday 08:30-17:30, Friday 08:30-14:30 Position: The successful candidate will be responsible for promoting appropriate product solutions for our customers and nurture them through our purchase flow from start to finish. Candidates for this position should prioritize customer care, acquisition, and company profitability. Requirements/Qualifications: Bachelor’s degree in Business, Marketing or other relevant field 1–2 years working experience in...