Purpose of Role
The FXCM Europe Compliance and AML Risk Officer will report directly to the Compliance Officer and will assist in developing a robust Compliance and AML function and that it complies with its regulatory obligations and appropriately manages and mitigates AML and Operational risk.
Principal Duties & Responsibilities including but not limited to:
Serve as primary contact person for the prosecution authorities, Cyprus Securities and Exchange Commission (CySEC), MOKAS Financial Intelligence Unit, and other competent authorities;
Develop, initiate, maintain and revise policies and procedures;
Understand, maintain awareness of and ensure compliance with both AML and compliance regulatory requirements including local and EU laws, international and industry standards and best practices;
Assist in the coordinate, monitor and advise on both Global AML and compliance policy, business AML and compliance programs, local AML and...
01/07/2020
Full time
Purpose of Role
The FXCM Europe Compliance and AML Risk Officer will report directly to the Compliance Officer and will assist in developing a robust Compliance and AML function and that it complies with its regulatory obligations and appropriately manages and mitigates AML and Operational risk.
Principal Duties & Responsibilities including but not limited to:
Serve as primary contact person for the prosecution authorities, Cyprus Securities and Exchange Commission (CySEC), MOKAS Financial Intelligence Unit, and other competent authorities;
Develop, initiate, maintain and revise policies and procedures;
Understand, maintain awareness of and ensure compliance with both AML and compliance regulatory requirements including local and EU laws, international and industry standards and best practices;
Assist in the coordinate, monitor and advise on both Global AML and compliance policy, business AML and compliance programs, local AML and...
Depaho Ltd is seeking to further expand its Brokerage Department (Immediate Starter) with a Broker who is Advanced CySec Certified.
Duties:
Reception and transmission of orders / Execution of orders.
Monitoring and analysing client's trading activities and exposures.
Providing internal support to the compliance team on trading related inquiries.
Keeping up to date with financial markets information and conducting market research.
Essential qualifications, experience and qualities:
University/College degree in Mathematics, Finance, Economics, Computer Science/ Engineering or any other related field.
CySec Advanced Certificate a must.
Analytical and problem-solving skills.
Excellent verbal and written communication skills in English, any other language will be considered an advantage.
Advanced MS Excel skills an advantage.
Ability to work shared shifts on rotation e.g. 9am-6pm and...
03/07/2020
Full time
Depaho Ltd is seeking to further expand its Brokerage Department (Immediate Starter) with a Broker who is Advanced CySec Certified.
Duties:
Reception and transmission of orders / Execution of orders.
Monitoring and analysing client's trading activities and exposures.
Providing internal support to the compliance team on trading related inquiries.
Keeping up to date with financial markets information and conducting market research.
Essential qualifications, experience and qualities:
University/College degree in Mathematics, Finance, Economics, Computer Science/ Engineering or any other related field.
CySec Advanced Certificate a must.
Analytical and problem-solving skills.
Excellent verbal and written communication skills in English, any other language will be considered an advantage.
Advanced MS Excel skills an advantage.
Ability to work shared shifts on rotation e.g. 9am-6pm and...
The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market. Financial Services is the front line of communication with clients. Every Financial Services Representative strives to have a positive impact on clients trading, giving them value and leaving them with a positive experience, while at the same time positively impacting FXCM’s bottom line. All representatives will be highly trained about the specifics of our markets, products and services we offer at the company’s cost. At FXCM, we take special care on the quality of the service that we...
01/07/2020
Full time
The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market. Financial Services is the front line of communication with clients. Every Financial Services Representative strives to have a positive impact on clients trading, giving them value and leaving them with a positive experience, while at the same time positively impacting FXCM’s bottom line. All representatives will be highly trained about the specifics of our markets, products and services we offer at the company’s cost. At FXCM, we take special care on the quality of the service that we...
Primary responsibilities include (not limited to): Processing and activating new currency trading accounts Reviewing client applications and supporting documentation Back office operations: Processing account maintenance requests and transactions (withdrawals, transfers, deposits) Posting deposits (credit card, wires, online checks) Customer service and correspondence (primarily via email) Projects and miscellaneous assignments Qualifications and Requirements: Fluent English and Greek; (written and verbal) Fluency in one of the following languages: German/French/Spanish/Italian/Portuguese (reading, writing and professional conversation) - plus Good communication skills Team player willing to work in a friendly team environment Detail-oriented with a high level of organizational skills Able to multi-task and meet daily benchmarks/ deadlines in a fast-paced and dynamic business environment Hours: Full time, 40 hours per...
01/07/2020
Full time
Primary responsibilities include (not limited to): Processing and activating new currency trading accounts Reviewing client applications and supporting documentation Back office operations: Processing account maintenance requests and transactions (withdrawals, transfers, deposits) Posting deposits (credit card, wires, online checks) Customer service and correspondence (primarily via email) Projects and miscellaneous assignments Qualifications and Requirements: Fluent English and Greek; (written and verbal) Fluency in one of the following languages: German/French/Spanish/Italian/Portuguese (reading, writing and professional conversation) - plus Good communication skills Team player willing to work in a friendly team environment Detail-oriented with a high level of organizational skills Able to multi-task and meet daily benchmarks/ deadlines in a fast-paced and dynamic business environment Hours: Full time, 40 hours per...
Tiebreak Holdings Ltd is seeking a Legal Consultant to join their established legal team. The successful candidate will provide practical and business oriented legal advice and work closely with senior management. Based in Nicosia
Responsibilities:
Providing legal assistance to the legal team, ensuring the legality of the Company’s business practices and the Company’s compliance with applicable rules and regulations;
Provide advice to assist in achieving corporate objectives effectively;
Serving as the legal support researching and assessing the impact of forthcoming legislation and regulations issued on either a national, European or international level;
Assisting to draft and revise any type of legal agreements;
Liaising directly with the Registrar of Companies and other national and international governmental or other authorities;
Liaising with External Legal consultants as and when required;...
01/07/2020
Full time
Tiebreak Holdings Ltd is seeking a Legal Consultant to join their established legal team. The successful candidate will provide practical and business oriented legal advice and work closely with senior management. Based in Nicosia
Responsibilities:
Providing legal assistance to the legal team, ensuring the legality of the Company’s business practices and the Company’s compliance with applicable rules and regulations;
Provide advice to assist in achieving corporate objectives effectively;
Serving as the legal support researching and assessing the impact of forthcoming legislation and regulations issued on either a national, European or international level;
Assisting to draft and revise any type of legal agreements;
Liaising directly with the Registrar of Companies and other national and international governmental or other authorities;
Liaising with External Legal consultants as and when required;...
Who is Dynamic Works and why is working for us more than just an experience? Dynamic Works launched in 2003 and quickly grew into an award-winning, internationally recognised Unified Online Business Solutions Provider, creating a host of websites and web applications for the Financial Services Industry, the Republic of Cyprus Government, and for a host of other verticals for startups and highly influential international brands. Dynamic Works is headquartered in Nicosia, Cyprus, and we also have got offices in Limassol, Cyprus, and London, England. Now that you know we’re a serious Unified Online Business Solutions Provider that’s going places, we think it’s time you found out what it’s like to work for Dynamic Works. Simply put, working for Dynamic Works will be one of the most enjoyable experiences you’re likely to have as a web applications developer. Our team is what drives us, moves us, shapes us. They’re what make Dynamic Works what it is....
01/07/2020
Full time
Who is Dynamic Works and why is working for us more than just an experience? Dynamic Works launched in 2003 and quickly grew into an award-winning, internationally recognised Unified Online Business Solutions Provider, creating a host of websites and web applications for the Financial Services Industry, the Republic of Cyprus Government, and for a host of other verticals for startups and highly influential international brands. Dynamic Works is headquartered in Nicosia, Cyprus, and we also have got offices in Limassol, Cyprus, and London, England. Now that you know we’re a serious Unified Online Business Solutions Provider that’s going places, we think it’s time you found out what it’s like to work for Dynamic Works. Simply put, working for Dynamic Works will be one of the most enjoyable experiences you’re likely to have as a web applications developer. Our team is what drives us, moves us, shapes us. They’re what make Dynamic Works what it is....
The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market. What You Should Expect: To attain an in-depth knowledge of how the forex market works both from the perspective of a client and from an insider’s perspective working at one of the world’s largest forex brokerages Self-manage outbound call campaigns in order to provide added value services to existing and new customers Go beyond "customer service." Skilfully probe for, listen, and understand client needs to provide resources and solutions to improve clients' trading...
01/07/2020
Full time
The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market. What You Should Expect: To attain an in-depth knowledge of how the forex market works both from the perspective of a client and from an insider’s perspective working at one of the world’s largest forex brokerages Self-manage outbound call campaigns in order to provide added value services to existing and new customers Go beyond "customer service." Skilfully probe for, listen, and understand client needs to provide resources and solutions to improve clients' trading...
Who is Dynamic Works and why is working for us more than just an experience? Dynamic Works launched in 2003 and quickly grew into an award-winning, internationally recognised Unified Online Business Solutions Provider, creating a host of websites and web applications for the Financial Services Industry, the Republic of Cyprus Government, and for a host of other verticals for startups and highly influential international brands. Dynamic Works is headquartered in Nicosia, Cyprus, and we also have got offices in Limassol, Cyprus, and London, England. Now that you know we’re a serious Unified Online Business Solutions Provider that’s going places, we think it’s time you found out what it’s like to work for Dynamic Works. Simply put, working for Dynamic Works will be one of the most enjoyable experiences you’re likely to have as a Support Engineer. Our team is what drives us, moves us, shapes us. They’re what make Dynamic Works what it is. When it...
01/07/2020
Full time
Who is Dynamic Works and why is working for us more than just an experience? Dynamic Works launched in 2003 and quickly grew into an award-winning, internationally recognised Unified Online Business Solutions Provider, creating a host of websites and web applications for the Financial Services Industry, the Republic of Cyprus Government, and for a host of other verticals for startups and highly influential international brands. Dynamic Works is headquartered in Nicosia, Cyprus, and we also have got offices in Limassol, Cyprus, and London, England. Now that you know we’re a serious Unified Online Business Solutions Provider that’s going places, we think it’s time you found out what it’s like to work for Dynamic Works. Simply put, working for Dynamic Works will be one of the most enjoyable experiences you’re likely to have as a Support Engineer. Our team is what drives us, moves us, shapes us. They’re what make Dynamic Works what it is. When it...
Who is Dynamic Works and why is working for us more than just an experience? Dynamic Works launched in 2003 and quickly grew into an award-winning, internationally recognised Unified Online Business Solutions Provider, creating a host of websites and web applications for the Financial Services Industry, the Republic of Cyprus Government, and for a host of other verticals for startups and highly influential international brands. Dynamic Works is headquartered in Nicosia, Cyprus, and we also have got offices in Limassol, Cyprus, and London, England. Now that you know we’re a serious Unified Online Business Solutions Provider that’s going places, we think it’s time you found out what it’s like to work for Dynamic Works. Simply put, working for Dynamic Works will be one of the most enjoyable experiences you’re likely to have as a back-end developer. Our team is what drives us, moves us, shapes us. They’re what make Dynamic Works what it is. When it...
01/07/2020
Full time
Who is Dynamic Works and why is working for us more than just an experience? Dynamic Works launched in 2003 and quickly grew into an award-winning, internationally recognised Unified Online Business Solutions Provider, creating a host of websites and web applications for the Financial Services Industry, the Republic of Cyprus Government, and for a host of other verticals for startups and highly influential international brands. Dynamic Works is headquartered in Nicosia, Cyprus, and we also have got offices in Limassol, Cyprus, and London, England. Now that you know we’re a serious Unified Online Business Solutions Provider that’s going places, we think it’s time you found out what it’s like to work for Dynamic Works. Simply put, working for Dynamic Works will be one of the most enjoyable experiences you’re likely to have as a back-end developer. Our team is what drives us, moves us, shapes us. They’re what make Dynamic Works what it is. When it...
Admiral Markets Group is a global company whose regulated subsidiaries offer solutions for trading in exchange-listed securities and CFDs on forex, stocks, ETFs, bonds, indices, commodities, and cryptocurrencies. We care about the success of our clients, therefore we offer numerous educational and analytical tools for better navigation of the financial markets. Our strong dedication to state-of-the-art software and quality assurance means that our clients receive the best, most transparent trading experience. Since its foundation in 2001, Admiral Markets has continually expanded its reach and today has a staff of over 300, located in 18 offices worldwide, making it a truly global organization. The Estonian investment company, Admiral Markets AS (), is a public interest company with bonds listed on the regulated market organized by Nasdaq Tallinn AS. Your main responsibilities will be: Design and implement email newsletters, campaign emails, and email automation flows,...
29/06/2020
Full time
Admiral Markets Group is a global company whose regulated subsidiaries offer solutions for trading in exchange-listed securities and CFDs on forex, stocks, ETFs, bonds, indices, commodities, and cryptocurrencies. We care about the success of our clients, therefore we offer numerous educational and analytical tools for better navigation of the financial markets. Our strong dedication to state-of-the-art software and quality assurance means that our clients receive the best, most transparent trading experience. Since its foundation in 2001, Admiral Markets has continually expanded its reach and today has a staff of over 300, located in 18 offices worldwide, making it a truly global organization. The Estonian investment company, Admiral Markets AS (), is a public interest company with bonds listed on the regulated market organized by Nasdaq Tallinn AS. Your main responsibilities will be: Design and implement email newsletters, campaign emails, and email automation flows,...
Purpose of Role:
To provide support to the Risk Management
department and Risk Officers in their associated day-to-day reporting.
Principal Duties & Responsibilities (including but not limited to): Production of daily reports for
the Risk Department using Microsoft Excel, R, Python, SQL etc.; Assist in the development,
maintenance and automation of reports; Develop and maintain a strong understanding
of the different risks relating to FX and CFD trading; Identify and investigate alerts
of potential breaches of policy; and preparation of reports for escalation to
Management as required; Supporting the development of reporting
tools; Ad-hoc collection and preparation
of data for management information reports; and, Financial markets research on
Bloomberg.
The
following skills are required: Bachelor's degree in Computer
Science, Physics, Mathematics, Statistics or related field; Proficient Excel (lookups, pivot...
29/06/2020
Full time
Purpose of Role:
To provide support to the Risk Management
department and Risk Officers in their associated day-to-day reporting.
Principal Duties & Responsibilities (including but not limited to): Production of daily reports for
the Risk Department using Microsoft Excel, R, Python, SQL etc.; Assist in the development,
maintenance and automation of reports; Develop and maintain a strong understanding
of the different risks relating to FX and CFD trading; Identify and investigate alerts
of potential breaches of policy; and preparation of reports for escalation to
Management as required; Supporting the development of reporting
tools; Ad-hoc collection and preparation
of data for management information reports; and, Financial markets research on
Bloomberg.
The
following skills are required: Bachelor's degree in Computer
Science, Physics, Mathematics, Statistics or related field; Proficient Excel (lookups, pivot...
Anti-Money Laundering Compliance Assistant Based Nicosia Cyprus Overall Purpose of Function: To assist the ALMCO and CO (“the Company”) and to ensure that the Outsourcing Offices’ management and employees are in compliance with Laws and Directives issued by the Cyprus Securities and Exchange Commission, and that Company’s policies and procedures are being followed; To act as a channel of communication and to receive and direct Outsourcing Offices’ compliance issues to appropriate resources for investigation and resolution. Key Areas of Activity/Responsibility: To implement Company’s policies and procedures; To implement the Company’s procedures and processes for the prevention of Money Laundering and Terrorist Financing; To adhere to the Client Acceptance Policy and Due Diligence procedures when assessing prospective clients’ applications to open a trading account with the Company; To assist...
27/06/2020
Full time
Anti-Money Laundering Compliance Assistant Based Nicosia Cyprus Overall Purpose of Function: To assist the ALMCO and CO (“the Company”) and to ensure that the Outsourcing Offices’ management and employees are in compliance with Laws and Directives issued by the Cyprus Securities and Exchange Commission, and that Company’s policies and procedures are being followed; To act as a channel of communication and to receive and direct Outsourcing Offices’ compliance issues to appropriate resources for investigation and resolution. Key Areas of Activity/Responsibility: To implement Company’s policies and procedures; To implement the Company’s procedures and processes for the prevention of Money Laundering and Terrorist Financing; To adhere to the Client Acceptance Policy and Due Diligence procedures when assessing prospective clients’ applications to open a trading account with the Company; To assist...
We’re scaling at Skilling! We are seeking an individual to fit the role of a Dealer to join our growing family to work hand in hand with our current Trading team. What you will do Based in Cyprus, your role would require you to report to the Director of Trading. Responding, investigating, and resolving various incidents related to trading across many systems Managing trades from inception to post-trade analysis, including building trades, pre-trade analysis, execution. Oversee several systems simultaneously with attentiveness to details Generate reporting Provide support to other departments within the company Handling inquiries and provide prompt, accurate and professional responses Responsible to interact with admins and troubleshoot any issues that arise in the day-to-day operations of the client and broker business Ensuring compliance with regulations and that best...
27/06/2020
Full time
We’re scaling at Skilling! We are seeking an individual to fit the role of a Dealer to join our growing family to work hand in hand with our current Trading team. What you will do Based in Cyprus, your role would require you to report to the Director of Trading. Responding, investigating, and resolving various incidents related to trading across many systems Managing trades from inception to post-trade analysis, including building trades, pre-trade analysis, execution. Oversee several systems simultaneously with attentiveness to details Generate reporting Provide support to other departments within the company Handling inquiries and provide prompt, accurate and professional responses Responsible to interact with admins and troubleshoot any issues that arise in the day-to-day operations of the client and broker business Ensuring compliance with regulations and that best...
Job Highlights Work with founders of global fintech startup Supporting core business operations Young, multi-cultural, energetic team Professional and easygoing working environment Job Description / Duties Managing corporate procedures related to the Cyprus entity Managing legal processes related to the Cyprus entity Organize office operations and procedures Assist the Finance department in handling minor bookkeeping, back-office and treasury day to day tasks Assist with relocation processes for the team to Cyprus Requirements Excellent Greek & English language skills both spoken and written Strong knowledge of MS Office skills, especially spreadsheets Prior experience working in secretary companies Excellent communication and interpersonal skills High attention to detail along with the ability to multitask and prioritize Well-presented, trustworthy and punctual We are looking for someone long-term that wants to grow within the company...
25/06/2020
Full time
Job Highlights Work with founders of global fintech startup Supporting core business operations Young, multi-cultural, energetic team Professional and easygoing working environment Job Description / Duties Managing corporate procedures related to the Cyprus entity Managing legal processes related to the Cyprus entity Organize office operations and procedures Assist the Finance department in handling minor bookkeeping, back-office and treasury day to day tasks Assist with relocation processes for the team to Cyprus Requirements Excellent Greek & English language skills both spoken and written Strong knowledge of MS Office skills, especially spreadsheets Prior experience working in secretary companies Excellent communication and interpersonal skills High attention to detail along with the ability to multitask and prioritize Well-presented, trustworthy and punctual We are looking for someone long-term that wants to grow within the company...
