26 compliance jobs in Limassol

Join BnkPro: an international fintech company for talented professionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We are looking for an experienced individual to join as the Compliance Officer of our European entity, which is authorised and regulated by the Central Bank of Cyprus. The successful candidate will be required to undergo and successfully obtain regulatory approval in order to undertake this position. This position is based in Cyprus, so the candidate is expected to be a local resident. As a Compliance Officer, you will: Advise BnkPro management on the applicable rules and regulations under which the business will operate. Work closely with other compliance officers within FxPro Group. Prepare and maintain the relevant compliance policies and procedures that the business must follow. Act as the main point of contact between BnkPro and the CBC, as well as external...

Exclusive Capital is a CySEC-regulated investment firm that provides innovative investment and financial services to, amongst others, high-net-worth professional traders and institutions. We're currently seeking a dynamic and motivated individual to fill the role of Senior Compliance Officer , overseeing a diverse range of compliance-related tasks and working closely with Senior Management. Job Summary: As the Senior Compliance Officer at Exclusive Capital, you'll be responsible for ensuring that our firm is always up-to-date with regulatory requirements and guidelines. You'll also work closely with the Legal Department and compliance team to review, draft, and negotiate legal agreements and documents. In this role, you'll report directly to the Senior Management team. Key Responsibilities / Duties: Keep up-to-date with regulatory requirements and guidelines, advise on necessary actions to be taken and assist with updating the company’s policies and procedures with...

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 of...

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...

Established in 2013 Cryptopay is one of the oldest and well-respected bitcoin platforms, which allows users to buy, sell and store bitcoins, as well as facilitating global money transfers without the use of a bank. We are looking for a self-motivated professional to fulfil the role of Lead Business Development Manager. Responsibilities: Develop and execute a strategic plan to identify and engage potential clients, expanding our business worldwide. Build and lead a high-performing business development team, providing guidance, coaching, and mentorship to junior team members. Determining and understanding customer requirements and matching the Company’s products and services to them. Maintain a strong knowledge of the current state of the industry, including new trends, active projects, market insights, competitor tracking, and new product development, and share insights with the leadership team to inform strategic decision-making. Manage the...

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 join our Finance team and be responsible for developing the network of banking relations by seeking new potential counterparts. You will need to establish business relations with financial institutions in various regions including the UK, continental Europe, the Middle East, Asia, and Latin America. You will also administer account opening and the managing of existing business relationships. You will: Manage, acquire, and deepen a portfolio of new and existing banking relationships within business and NBFI (non-bank...

We are looking for an experienced Information Security Officer to design and enforce policies and procedures that will protect our organization’s computing infrastructure from all forms of security breaches. The ideal candidate will be responsible for identifying vulnerabilities and working out with our IT department to resolve them, ensuring that our network and data remains secure.  To be successful as an Information Security Officer, you should have expert analytical skills and an in-depth knowledge of best practices to prevent a wide range of security threats. Top candidates will also be excellent communicators, able to train and educate our staff in various information security topics.  The position is full on-site. Responsibilities:  Develop and maintain the Information Security Management System (ISMS) Framework based on International Standards (ISO27001/2, NIST), ensuring that all systems, products and processes implemented are ISMS compliant....

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 The Trading Product Manager is an experienced member of the Product team who will develop, lead and deliver our global product strategy. Pepperstone has a proud history of providing superior digital experiences, winning awards for customer satisfaction amongst our competitors, and cultivating passionate brand loyalty. Responsible for the Trading aspect of Pepperstone's offering, this role has a direct impact on...

Overall Purpose of Role: We are seeking a Project Manager to join our team on a full-time basis. This role will cover both managing Software Development Projects and implementing Technology Department initiatives. This position is an ideal opportunity for individuals looking to develop a career in Project Management or IT Management within a highly respected and well-established Organization. For the right candidate, there is also the option to lead the small PM Team. The ideal candidate will have a strong customer focus and 4+ years of experience in project management, as well as having worked in the fields of online trading or financial services. They will contribute greatly to the day-to-day development processes of the team, including but not limited to assisting with the planning, coordination, and execution of company projects. Ideally, they will be able to stand-in for the CIO and conduct department-wide activities if circumstances necessitate it. As an employer, we...

Join BnkPro: an international fintech company for talented professionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We are looking for an experienced individual to join as the Compliance Officer of our European entity, which is authorised and regulated by the Central Bank of Cyprus. The successful candidate will be required to undergo and successfully obtain regulatory approval in order to undertake this position. This position is based in Cyprus, so the candidate is expected to be a local resident. As a DevOps Engineer, you will: Managing server on production and test environments; Installing OS, Kubernetes clusters, creating and changing CI/CD pipelines in Jenkins and Gitlab; Solve issues in all environments; Work close to developers and QA teams when it's needed. Creating IaC for all environment. Work with AWS and Azure. What we are looking for: 6+ years of experience in similar role;...

On behalf of our client, we are seeking to recruit an Influencer Marketing Coordinator to join a fast-growing, international team of bright individuals, and help them take products to the next level. This is a hybrid working model with a base in Limassol. About the company Established in 2018 as a Fintech company, and since then, never stopped expanding and introducing cool features to a base of 1 million+ users. In addition to an existing arsenal of awesome award-winning products that already provide, such as trading platform, digital asset exchange, copy-trading, DeFi staking, and others – the company is currently building a plethora of new services, which will include payments and card infrastructure, licensed brokerage services and much more. What you’ll be doing Develop and implement influencer marketing strategies that align with our brand objectives and target audience. Identify and research relevant influencers across various platforms...

On behalf of our client, we are seeking to recruit an Email Marketing Officer to join a fast-growing, international team of bright individuals, and help them take products to the next level. This is a hybrid working model with a base in Limassol. About the company Established in 2018 as a Fintech company, and since then, never stopped expanding and introducing cool features to a base of 1 million+ users. In addition to an existing arsenal of awesome award-winning products that already provide, such as trading platform, digital asset exchange, copy-trading, DeFi staking, and others – the company is currently building a plethora of new services, which will include payments and card infrastructure, licensed brokerage services and much more. What you’ll be doing Develop and implement end-to-end email marketing campaigns, including planning, content creation, scheduling, and deployment. Work with the content team and designers to persuasive email...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited, on behalf of IronFX is looking to hire a Legal Advisor. Job Description: Draft and review corporate documents, commercial contracts and internal documents and ensure they are aligned with the relevant legislation Consulting and handling all corporate legal processes Review and provide legal advice, guidance and support to ensure that legal and reputational risks are identified, reported and mitigated Conduct legal research on various matters and proactively identify legal risks Advise the Company on potential legal risks Review any new applicable laws and regulations, and advise how these are affecting the company’s operations Implementation of the Internal Regulations and procedures of the Company Advise on employment labour law and other legal matters, involving head office as well as global offices Providing guidance and...

About: eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant. Responsibilities: Perform Initial Customer Due Diligence on clients’ accounts - Check onboarding documents, in order to verify accounts in accordance with internal policies and...

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 We are looking for an experienced AML Analyst to join our global compliance team on a full-time fixed-term contract of 3 months to support the operations of the AML/CTF Program across our global licensed entities, ensuring that we maintain our high standards of regulatory compliance. As a key member of our collaborative and progressive Compliance team, you will be responsible for conducting PEP and...

Klips is a fast-growing innovative Fintech company, creator of next-generation Financial Hub including Crypto trading, CFD trading, Digital Banking facilities, Shares dealing, Payments, and CRM, using cutting-edge technologies to bring a new era in financial freedom terms. We solve real day-to-day problems by unifying financial services and making them accessible while reducing the friction caused by using multiple service providers. We are now recruiting the Klips core team! This is your opportunity to take part in changing the financial world. Klips is a global company with offices in Israel, Cyprus, Romania, and South Africa. Working in Klips means enjoying the flexibility, personal growth, and professional development. JOIN US! Responsibilities: Monitors the provision of the ancillary service of granting credit to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit is involved in the transaction....

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 identify existing and emerging security threats in infrastructure services and create a protected environment. Together with a team of infrastructure security engineers, you will maintain business continuity and regulatory compliance by fostering a security culture within the company. You will use your industry experience to own and drive the resolution of complex security incidents, policy questions, and technical security issues. You will need a team player mindset and should be ready to collaborate with other departments...