21 Forex & Fintech jobs in Nicosia

Forex TB Ltd, a CySec regulated Forex Company, currently has an exciting, full-time career opportunity for a Compliance Assistant at its headquarters in Nicosia. Could you be the candidate that we’re looking for? Main Duties and Responsibilities: Assist in the handling of general compliance enquiries; Assist in the drafting of relevant compliance policies procedures; Lead on the effective management of complaints by investigating and resolving them in a timely manner; Propose improvements to internal marketing policies and procedures, in accordance with the business requirements and regulatory requirements; Monitor, review and approve marketing communications material including website pages, Banners, Landing Pages and any other material; Assist in handling of complaints and/or monitor the handling of client complaints by the relevant department; Assist in the development of the Company’s websites; Prepare and submit Compliance Reports...

Depaho, a financial company licensed by the Cyprus Securities Commission (CySec), based in Nicosia, seeks to recruit a Compliance Assistant Reports to: Head of Compliance Based: Nicosia, Cyprus Overall Purpose of Function: The Compliance Assistant is responsible to provide assistance to the Head of Compliance  in exercising oversight responsibility for the compliance and integrity of the Company. Assisting the Head of Compliance Officer to: Ensure Company’s compliance with local and European regulations on everyday basis; Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents; Prepare and update existing policies and procedures of the Company; Prepare annual regulatory compliance reports; Ensure full and timely regulatory reporting (periodic and ad-hoc); Liaise with internal/external auditors and CySec on any compliance related matters;...

Multilingual Monitoring Officers Forex TB Ltd, a CySEC regulated Forex Company, currently has, full-time career opportunities for Multilingual Monitoring Officers (that shall be under the Compliance Department) at its headquarters in Nicosia. Could you be one of the candidates that we’re looking for? Main Duties and Responsibilities: Assist in the developing, updating, amending and implementation of the relevant policies, manuals and procedures, according to the relevant regulations and Company practices; Maintaining, managing and organizing the Company’s records and files with respect to all Compliance work performed on the call monitoring of the Sales function; Monitoring and reviewing calls of the Company’s Sales function to ensure Compliance with the relevant laws, regulations and Company practices; Preparing call monitoring results and Compliance Status reports for the Senior Management; Prepare Compliance actions and suggestions...

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...

Responsibilities: Functional and performance testing of web, mobile and backend products with maximum automation. Interaction with the development and support teams in order to improve the product quality. Reviews of tests done by other team members, bugs and features verification and regression tests automation. Requirements: University Degree in Computer Science or other IT related field Minimum of 2 years of experience as a Software Tester or Quality Assurance Engineer Excellent command of the English language Ability to work with requirements and create test cases accordingly Knowledge of methods and processes used in software quality assurance Passion to work in a fast-paced, demanding, and multicultural environment. Experience in some of the following will be considered an advantage Stocks Trading, Forex or/and Banking industry Java programming C# programming JavaScript/TypeScript programming Test automation...

The Compliance Associate, Regulatory Research and Development (RRD) falls under the Advisory function within the Compliance Department and is required to develop a comprehensive understanding of financial regulations and their application to the Firm`s business. The individual works with internal stakeholders from all departments to provide regulatory guidance and to advise on compliant processes. Principal Duties & Responsibilities: Staying abreast of the regulatory environment and expectations Analysis of incoming regulations and support implementation Administering a number of key compliance responsibilities, including but not limited to new regulated entity application process, regulatory research, regulatory notifications Supporting the Compliance Advisory (RRD) Vice President in the continual evaluation and implementation of relevant Compliance policies, procedures and processes Drafting of written policies and procedures Conducting gap analysis of...

The Senior Compliance Associate will be required to develop a comprehensive understanding of global financial regulations and how those rules apply to the Firm. The role will require the individual to be responsive to the needs of the business and reactive to regulatory issues, which emerge as a result of a worldwide client base. A proactive approach to developing regulations is also needed as the candidate should stay abreast with changes in the rules governing the FX industry and should be able to identify existing gaps in our processes and propose solutions. Principal Duties & Responsibilities: Draft written policies and procedures Conduct gap analysis of policies and procedures and assist with the remediation of noted deficiencies Issue high level compliance memos Provide compliance advice and solutions for various business projects Produce risk assessments of regulatory developments and business initiatives...

Purpose of Role Primary Function: Manage the Corporate Secretarial function for FXCM Group and ensure the delivery of a professional company secretarial service, supporting the Boards and Committees of the subsidiaries of the FXCM Group, holding the office as Secretary to designated subsidiary entities from time to time, supporting ad hoc projects and ensuring statutory and regulatory obligations are met in a framework of good corporate governance and best practice Secondary Function: Support and assist the Legal Department in the provision of legal support to the FXCM Group advising on issues relating to a broad range of subject matter and assisting with the execution of all legal work associated with the day to day operations of the Group Principal Duties & Responsibilities including but not limited to: Primary: Company secretarial duties including but not limited to organising and delivering board and committee meetings for various...

We are expanding our Dealing department, and are seeking entry level and enthusiastic individuals for full time positions, on all shifts. College degree is a must. We are inviting candidates who wish to launch a career in the FX industry and have passion for the FX market to join our fast-growing company as we continue our expansion. Primary responsibilities (not limited to): Assist and facilitate the trading process in the room to ensure that all customer orders are filled in a timely and accurate manner Monitor FXCM pricing to ensure quotes are reflective of market conditions and that customers are receiving competitive quotes Perform daily audits of trading activity to isolate and report any market abuse Track desk expenses across exchanges, data providers and trading venues Actively monitor firm exposure across individual instruments and overall. The risk management of this exposure will involve actively trading in Spot and Futures markets to mitigate any...

Forex TB Ltd , a CySEC regulated Forex Company, currently has, full-time career opportunities for Language Talent Officers (German speakers ) at its headquarters in Nicosia. Could you be one of the candidates that we’re looking for? Main Duties and Responsibilities: Listen and study inbound and outbound calls made to clients to ensure quality standards; Assist in the developing, updating, amending and implementation of the relevant policies, manuals and procedures, according to the relevant regulations and Company practices; Maintaining, managing and organizing the Company’s records and files with respect to all Compliance work performed on the call monitoring of the Sales function; Monitoring and reviewing calls of the Company’s Sales function to ensure Compliance with the relevant laws, regulations and Company practices; Preparing call monitoring results and Compliance Status reports for the Senior Management; Prepare Compliance...

Forex TB Ltd , a CySEC regulated Forex Company, currently has, full-time career opportunities for Language Talent Officers (Spanish speakers) at its headquarters in Nicosia. Could you be one of the candidates that we’re looking for? Main Duties and Responsibilities: Listen and study inbound and outbound calls made to clients to ensure quality standards; Assist in the developing, updating, amending and implementation of the relevant policies, manuals and procedures, according to the relevant regulations and Company practices; Maintaining, managing and organizing the Company’s records and files with respect to all Compliance work performed on the call monitoring of the Sales function; Monitoring and reviewing calls of the Company’s Sales function to ensure Compliance with the relevant laws, regulations and Company practices; Preparing call monitoring results and Compliance Status reports for the Senior Management; Prepare Compliance...

Forex TB Ltd, a CySEC regulated Forex Company, currently has, full-time career opportunities for Language Talent Officers (Italian speakers) at its headquarters in Nicosia. Could you be one of the candidates that we’re looking for? Main Duties and Responsibilities: Listen and study inbound and outbound calls made to clients to ensure quality standards; Assist in the developing, updating, amending and implementation of the relevant policies, manuals and procedures, according to the relevant regulations and Company practices; Maintaining, managing and organizing the Company’s records and files with respect to all Compliance work performed on the call monitoring of the Sales function; Monitoring and reviewing calls of the Company’s Sales function to ensure Compliance with the relevant laws, regulations and Company practices; Preparing call monitoring results and Compliance Status reports for the Senior Management; Prepare Compliance...

  We’re scaling at Skilling! We are seeking an individual to fit the role of a Customer Support Executive to join our team. The role entails working closely with our other Customer Service Agents &  Back Office team, and also the Trading team and reports directly to the Head of Operations. The responsibilities are wide-ranging and varied. It is necessary to be able to communicate clearly and effectively with all areas of the business. At the forefront of the company operations, the Agent will be responsible for maintaining and developing high standards of service. All aspects of the role will be customer-centric and to offer the best customer service in the industry. It is a must to be focused on what will give the customer the best possible experience from the site and world-class customer service in a competitive world. What you will do as a Customer Support Executive Provide the highest level of quality customer service, both internally...

Responsibilities Related To The Position Support the FXCM Group in delivering a professional company secretarial service supporting the Boards and Committees of the subsidiaries of the FXCM Group, holding the office as Secretary to designated committees from time to time, supporting ad hoc projects, and ensuring statutory and regulatory obligations are met in a framework of good corporate governance and best practice. Main Responsibilities Company secretarial duties including but not limited to organizing and delivering board and committee meetings for various subsidiaries and preparation of associated papers and minutes; Attending to statutory filings; Assisting the Company Secretary on matters including the preparation of corporate documents and filings associated with dividends, capital injections etc.; Development and ownership of allocated policies, processes and procedures relevant to the Company Secretariat function; Providing general assistance...

Back Office Administrator We’re scaling at Skilling! We are seeking an individual to fit the role of a Back Office Administrator to join our team.  The role entails working closely with our other Back Office members and also with our Customer Support team, whose role reports directly to the Head of Back Office. The responsibilities are wide ranging and varied. It is necessary to be able to communicate clearly and effectively with all areas of the business. At the forefront of the company operations, the Administrator will be responsible for maintaining and developing high standards of service. All aspects of the role will be customer centric and to offer the best customer service in the industry. It is a must to be focused on what will give the customer the best possible experience from the site and world class customer service in a competitive world. What you will do Based in our Cyprus office, the role would entail reporting directly to the Head...

Affiliate Manager Skilling is growing. Fast. Launched over a year ago, Skilling, a relatively new player in the crowded FX and CFD sector, with its own proprietary trading platform, is looking for an experienced affiliate manager with a proven track record in FX and CFD marketing to join our growing European team. You will be tasked with growing and developing our global affiliate function, recruiting and managing new and existing affiliate partners to meet Skilling’s commercial objectives. The role sits within Partnerships function and works to its KPIs. Although the main focus of the role is managing affiliates, IBs (Introducing Brokers) also fall within the role's remit.  The right candidates for this role may work from one of our Skilling office locations, in Spain, Cyprus, UK or Malta; or even work remotely within our EU time zone. Responsibilities Grow existing relationships with affiliates and IBs. Drive the acquisition of new affiliates...

Purpose of Role:   Primary Function  - Manage the Corporate Secretarial function for FXCM Group and ensure the delivery of a professional company secretarial service, supporting the Boards and Committees of the subsidiaries of the FXCM Group, holding the office as Secretary to designated subsidiary entities from time to time, supporting ad hoc projects and ensuring statutory and regulatory obligations are met in a framework of good corporate governance and best practice. Secondary Function  - Support and assist the Legal Department in the provision of legal support to the FXCM Group advising on issues relating to a broad range of subject matter and assisting with the execution of all legal work associated with the day to day operations of the Group. Principal Duties & Responsibilities including but not limited to: Primary: Company secretarial duties including but not limited to organising and delivering board and committee meetings...

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. Forex TB, currently has an exciting, full-time career opportunity for a Back Office Officer in its offices in Nicosia. Main Role: Processing deposits, withdrawals, transfers and refunds according to the company policies and procedures; Responsible for transactions processing (Corrections/adjustments in the CRM); Handling customer inquiries regarding payments; Contacting banks/PSPs in relation to clients’ deposits/withdrawals; Any requests assigned by the RISK/KYC/AML/CS department; Any other task assigned by the team leader/manager/management in general. Candidate Profile: University degree in Finance, Economics, Business or related field will be considered an advantage; Previous experience in a Back-office position in the Forex industry will be considered as an advantage;...