12 finance regulatory operation specialist jobs in Limassol

PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment options, PayDo provides premium and convenient payment services. With all features available through one platform and contract, PayDo is a preferred solution for local and international payments. Your regular tasks Regulatory Reporting & Compliance Oversight Act as a key stakeholder in maintaining the regulatory reporting schedule to the FCA and other relevant authorities Ensure timely and accurate submission of regulatory reports, including those related to capital adequacy, safeguarding, and operational resilience FCA Compliance & EMI-Specific Obligations Maintain and enforce compliance with FCA regulations applicable to Electronic Money Institutions (EMIs) Stay updated on changes to the FCA Handbook...

About the Company: At Obtained., we specialize in Mergers and Acquisitions tailored specifically to the Fintech sector. Our strategic approach empowers clients to acquire cutting-edge solutions that drive their businesses forward and position them as industry leaders. We facilitate seamless access to banking, PSP rails, AML tools, core banking technologies, payment orchestration platforms, with a goal to have you focus on core elements of your business. Joining Obtained. means unlocking opportunities for: - A dynamic and intellectually stimulating environment - Expanding your professional network with industry leaders, and - Gaining deep, continuous insights into the evolving Fintech landscape Job Title – Legal Counsel  You will be responsible for: Company Formation:  Lead the process of establishing new companies, ensuring compliance with legal and regulatory requirements in different jurisdictions. Commercial Agreements:...

So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group, you'll have the chance to work across multiple brands, with people all over the world. Join us for an exciting future and let’s innovate together! Your role in the Team This role is a fantastic opportunity for someone who is highly engaged, has an interest in taking on...

About TrustLinq TrustLinq is a Swiss-regulated financial intermediary, offering secure, compliant, and efficient solutions that bridge the gap between digital assets and traditional fiat currencies. We facilitate seamless conversion and payment processes, providing cutting-edge infrastructure and payment rails for our clients. Position Overview We are looking for a hands-on and proactive Onboarding & Compliance Specialist to join our team in Limassol, Cyprus . As a startup, we seek individuals who thrive in a fast-paced, dynamic environment and are eager to take ownership of processes from the ground up. This role combines key responsibilities in client onboarding, regulatory compliance, and risk assessment , ensuring seamless operations while upholding the highest compliance standards. The ideal candidate will have a "can-do" mindset, open-minded approach, and a willingness to go the extra mile in a high-growth environment. Beyond daily operations, this...

Trumia is a licensed Electronic Money Institution based in Malta, designed to meet the financial needs of businesses and individuals. We specialize in streamlining payments for sectors facing challenges, offering digital solutions like multi-currency accounts and global payment flows. As a next-generation financial services firm, we focus on delivering secure, tailored technology solutions with a strong commitment to customer service excellence. The successful candidate will support Trumia’s growth strategy and be responsible to shape and drive the Institution’s sales and business development initiatives. The primary objective is to drive the company's revenue growth by being responsible for the sales team's overall performance and objectives. The person should be excited by selling into new markets and sectors, strategizing next steps, negotiating deals and delivering exceptional value to our clients while maintaining the highest standards of regulatory...

About The Team We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other brokers. We are looking for an experienced Legal Counsel/Legal Advisor to join our Legal CY team . This is an onsite role in our Limassol office. As an in-house lawyer, you will be responsible for working with a variety of legal matters, including commercial contracts, employment regulations, marketing and software services, GDPR, and other legal aspects relevant to our business operations within the EU market. You will also collaborate closely with different departments to provide legal support and ensure compliance with all applicable laws. Tasks Conducting legal research and providing legal advice on day-to-day fast-track legal requests in various areas of law, including contract,...

At Six Values, we are more than just a B2B betting and gaming technology company — we are creators of experiences that change people's mood for the better. Are you a meticulous, detail-oriented professional who loves solving problems and streamlining processes? Join us as a Payments & Reconciliations Officer , where your expertise in finance and payments will play a crucial role in driving our operations forward. Why You’ll Love This Role This isn’t just about crunching numbers; it’s about making an impact. As part of our Payments and Compliance Team , you’ll: Be the linchpin connecting Finance and Payments, ensuring every transaction is accounted for and reconciled with precision. Build strong relationships with banking and PSP partners, taking ownership of communications and ensuring seamless financial operations. Use your expertise in financial data to tackle discrepancies, identify trends, and streamline workflows for...

Senior Compliance Consultant AMF Global Ltd, a leading financial services consultancy, is seeking to experienced individuals for its Financial Services Advisory team. By joining the dynamic AMF Global Ltd team, the successful candidates will have unique profile-building and career growth opportunities in a fast-growing sector, working alongside highly experienced specialists and consultants. The positions offer a competitive remuneration package. Candidate profile / Requirements Bachelor’s degree in economics or finance or accounting or risk Management or Law or related discipline from a reputable UK university. First or Upper second-class honours. Master’s degree in a related field will be considered an advantage. Minimum of 3 years of professional experience in a similar role position is required. CySEC certificate (Basic or Advanced) for the provision of investment services will be considered as an advantage. Fluent in English and Greek...

Trumia is a licensed Electronic Money Institution based in Malta, designed to meet the financial needs of businesses and individuals. We specialize in streamlining payments for sectors facing challenges, offering digital solutions like multi-currency accounts and global payment flows. As a next-generation financial services firm, we focus on delivering secure, tailored technology solutions with a strong commitment to customer service excellence. The successful candidate will support Trumia’s growth strategy and be responsible to shape and drive the Institution’s sales and business development initiatives. The primary objective is to drive the company's revenue growth by being responsible for the sales team's overall performance and objectives. The person should be excited by selling into new markets and sectors, strategizing next steps, negotiating deals and delivering exceptional value to our clients while maintaining the highest standards of regulatory compliance. The chosen...

About Vivid Vivid Money is a fast-growing fintech company dedicated to revolutionizing how businesses manage their finances. Our innovative platform offers a range of financial solutions tailored to meet our customers' diverse needs. By leveraging advanced technologies, we’re transforming banking in the conservative European market, creating products that simplify operations and empower our users. About The Role As a Risk Manager for our B2B Credit Product, you will play a critical role in building and leading the risk management framework for our SME credit offering. Joining us at the start of this exciting journey, you’ll be responsible for ensuring the success and sustainability of our innovative credit product by developing robust risk models, driving strategic initiatives, and leading cross-functional projects. This is a unique opportunity to contribute to a product that empowers small businesses across Europe. Your Mission Risk Analysis &...

At Soluserve , we specialize in providing a comprehensive suite of premier business support services designed to meet the diverse needs of our clients. From legal consultation and accounting support to banking solutions, compliance guidance, and administrative assistance, we pride ourselves on delivering excellence in every aspect of our work. Backed by a team of highly skilled professionals with deep expertise across various domains, we are dedicated to offering personalized, result-driven solutions that enable our clients to thrive in an ever-changing business environment. Whether you’re an emerging startup or an established corporation, Soluserve is here to ensure that your goals are met with precision, efficiency, and integrity. About the Role: We are seeking a highly experienced and detail-oriented Senior Accountant to join our finance team. As a Senior Accountant, you will be responsible for managing and overseeing various accounting operations, ensuring...

Trumia Ltd (“Trumia” or the “Institution”) is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services seamless and beneficial to its users. We are currently looking for Financial Crime Compliance (FCC) Officers to join our fast growing and dynamic team. The opportunity to join the team at this stage in the Institutions’ journey provides for an exciting and rewarding experience. The FCC Officer will have the opportunity to grow in a dynamic environment, whilst gaining knowledge and experience in the field of Financial Crime Compliance in a fast-paced and technology driven industry. The chosen candidate will be supporting the Head of Compliance and MLRO in managing...