Legal / Compliance / AML
Limassol
Compliance Officer
25th of Jan 2023

Our client, a well-structured professional services company with a team of skilled and devoted professionals that deliver fast, high-quality and tailored services is looking for Communication Monitoring Compliance Assistants (Arabic or German) for their headquarters in Limassol .   Main Duties and Responsibilities: Determine Call Centre and Agents quality standards by listening and studying inbound and outbound calls of Account Managers and Customer Support team members; Examine results of the calls by using scripts, product knowledge, sales and service ability; Provide feedback via Reports to the Chief Compliance Officer of all monitored calls; Assist in the investigation of complaints; Assist in various Marketing projects; Contribute to team effort by accomplishing related results as needed; Maintain professional and technical knowledge by attending educational...

Legal / Compliance / AML
Nicosia
23rd of Jan 2023

Our client who provides world-class services in enterprise architecture consulting, user experience design, enterprise mobile app engineering, and development, active software maintenance, software testing, and production operations support is seeking a Corporate Compliance Officer, for their offices in Nicosia (opportunity for flexible working) . Job Overview: This role resides in the business administration and works closely with the company management. The candidate will be responsible for ensuring regulatory changes that affect the company are identified, processes designed and implemented, as well as the necessary training is created and communicated to the office employees. Reports to: The Corporate Compliance Officer will report directly to the Chief Technical Officer.  Main Responsibilities: Manage the day-to-day regulatory compliance; Perform agreement reviews and compliance checks on...

Legal / Compliance / AML
Limassol
20th of Jan 2023

Salary: EUR 32,500 gross/year

Our client, a well-structured professional services company with a team of skilled and devoted professionals that deliver fast, high-quality and tailored services is looking for a qualified In-House Legal Counsel to oversee the legal aspects of their business partners in Limassol, Cyprus. The successful candidate will represent the services company and will be based on the premises of their business partners. The successful candidate will effectively ensure legal conformity and minimize probability of exposure. Responsibilities: Provide timely counsel to executives in a variety of legal topics (labour law, partnerships, international ventures, corporate finance, etc.) Collaborate with management to devise efficient defense strategies Specify internal governance policies and regularly monitor compliance Research and evaluate different risk factors regarding business decisions and...

Legal / Compliance / AML
Limassol
19th of Jan 2023

Our client is a technology company, developing platforms for the sports-betting and gaming industry. Providing services online (mobile & apps) but also in local retail shops all over Africa. Their platform is being used by B2B customers as a wide label to promote their services. The main objective of the company is to deliver the best strategic tools to customers and the ultimate goal is to develop a customer-oriented product offering advance and secure platforms and offers for gaming and sports. The number one priority for the company is to make sure that the customers are playing safely, securely and responsibly with the main aim to help customers find a betting site that is most suited to their needs.  We are...

Legal / Compliance / AML
Nicosia
16th of Jan 2023

Our client is a multinational Group, and one of their Companies is the financial division of a PLC listed on the FTSE 250 and has over 600 clients across 80 countries spanning CFD retail brokers, banks, hedge funds, professional traders and asset managers . A market leader in next-generation multi-channel trading software, systems and liquidity services. As a  Compliance Associate you will assist with the implementation and maintenance of a robust and effective compliance framework and Company governance in order to ensure the Company’s compliance with legal and regulatory requirements. Responsibilities: Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments. Keep abreast and review of new and amended regulations and advise on...

Legal / Compliance / AML
Limassol
16th of Jan 2023

A fast-growing regulated company providing single wallet white label casino and sports solutions is seeking to hire a Compliance Assistant to join their team in Limassol. The Company already has more than 60 well-established partners in the casino vertical. You will report directly to the Head of Compliance and this role is focused on ensuring the execution of customer and third-party due diligence and performing AML checks. Responsibilities: Maintain compliance on all related products Analyse content on required websites and games Compile compliance-related data during auditing of content Assisting with AML Processing DPO/SAR requests Communicate with other departments concerning compliance Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum Requirements: Minimum...

Legal / Compliance / AML
Limassol
15th of Jan 2023

Are you ready to accelerate your career and advance in your profession?  Explore this opportunity and be on your way!  Join our client’s team of talented professionals as a Jr. Legal Officer / Assistant Company Secretary at their Limassol , Cyprus office.  A growing FinTech firm, reinventing how trading and investing work by creating exceptional products that people love. Over the past few years, their client base has grown 20 times to over 1.5 million and client assets have grown over 50 times to over €3 billion.  A firm that is built by highly driven people who strive for excellence and value freedom!  RESPONSIBILITIES: Organise and coordinate Board and Committee meetings, draft agendas, minutes, and reports to a high standard Take responsibility...

Legal / Compliance / AML
Limassol
4th of Jan 2023

Do you have a passion for pursuing accounting as a profession? Are you the bookkeeper and reporting person everyone wishes to have on their team? Are you organized, methodical, a good communicator and able to spot any discrepancy? Our customer, a multinational Microsoft Gold Partner involved in digital transformation for hundreds of companies worldwide is currently recruiting a Bookkeeper / Account Officer. In this role, you will be reporting directly to the Chief Accountant and the managing partners. You will be responsible for supporting the financial activities of the organization. Responsibilities: Accounting experience in a professional services firm or in an international company The candidate should be familiar with all aspects of accounts payable and accounts receivable Understanding contract and license...