Other Financial services Jobs Ads in Cyprus

A newly established Limited company based in Cyprus is urgently looking for a reliable and competent tax advisory office for long-term cooperation. Requirements: Experience with Limited companies in Cyprus English communication required (German optional) Support with accounting, tax filings, and communication with authorities Immediate availability preferred If you are a professional tax office with availability, we look forward to hearing from you. Contact: Oliver Patrick Kern (director) --- 🇬🇷 Νέα Εταιρεία Limited Αναζητά Επειγόντως Φοροτεχνικό Γραφείο στην Κύπρο (Αγγλικά ή Γερμανικά) Μια νεοσύστατη εταιρεία Limited με έδρα την Κύπρο αναζητά επειγόντως ένα αξιόπιστο και ικανό φοροτεχνικό γραφείο για μακροχρόνια συνεργασία. Απαιτήσεις: Εμπειρία με εταιρείες Limited στην Κύπρο Απαραίτητη η επικοινωνία στα Αγγλικά (Γερμανικά προαιρετικά) Υποστήριξη σε λογιστικά, φορολογικές δηλώσεις και επικοινωνία με αρχές Επιθυμητή η άμεση διαθεσιμότητα Αν είστε επαγγελματικό φοροτεχνικό γραφείο με διαθέσιμο χρόνο, ανυπομονούμε να επικοινωνήσετε μαζί μας. Επικοινωνία: Oliver Patrick Kern (Director)

A Cyprus Investment firm is looking for an experienced Compliance Officer. Duties Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations. Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures. Ensure that the compliance procedures are followed in order to comply with CySEC and MIFID II requirements. Keep abreast of regulatory requirements as evolving best practices in compliance department. Assist with internal or external auditors in compliance reviews. Prepare annual regulatory reports. Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirements. Performing transaction monitoring to detect suspicious transactions which deem additional review and escalation. Prepare and update existing policies and procedures of the company. Reviewing and approving marketing content. Performing content reviews of the Company websites. Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures. Examining, evaluating, and responding promptly to Client Complaints. Undertaking additional duties as and when required. Job Requirements Excellent knowledge of English. University Degree in Business, Economics, Finance, Law or a related field. Good knowledge of CySEC regulatory framework. At least 2 years of relevant experience. MUST have CySEC advanced certification, the CySEC AML certification will be considered as advantage. Able to work in a fast-paced environment. Detailed oriented with high level accuracy. If interested, please send your CV. Please note, that only candidates fulfilling the criteria will be contacted.

Our client is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). Internal growth is not only welcomed but also encouraged, providing their employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with the company.This role, based in our Limassol office, is an opportunity to join their Trading and Risk Monitoring team. As a Risk Monitoring Officer, you will contribute to maintaining company’s efficient trading operations and effective risk management.Job ResponsibilitiesPerforming routine monitoring tasks to ascertain system performance and optimizing system parameters.Liaison with technical team on the maintenance and enhancement of trading and monitoring systems.Following the company’s operational procedures and internal controls in compliance with regulatory requirements.Monitoring and analysing client’s trading activities and exposures.Providing internal support to the client facing team on trading related inquiries.Preparing regular and ad-hoc reports to key stakeholders.Keeping up to date with financial markets information and conducting market research.RequirementsUniversity/College degree in Data Science, Mathematics, Economics, Banking, Finance, Accounting, Business, or any other relevant field.At least 2 year of experience in a trading, risk management or data analysis related role in a financial institution.Advanced CySEC certification is preferred.Extensive knowledge of capital markets.Understanding of best execution policies and procedures according to MiFID II is a must.Knowledge of the regulatory reporting requirements and process.Analytical and problem-solving skills are must.Proficient in MS Excel; BI tools such as Power BI, Tableau or any other; SQL or Python skill is an advantage.Excellent verbal and written communication skills in English. Any other language will be considered an advantage.Ability to work shifts on rotation (08:00-16:00 and 16:00-24:00) and Public Holidays.What you can look forward to:Be part of a dynamic and multi-cultural teamCareer growth opportunities with global officesCompetitive salaryPerformance-based bonusPrivate medical insuranceEducation subsidy & full-paid Study LeaveFitness membership allowanceBirthday Leave

Our client is a well-established CySEC licensed investment firm with offices in Limassol. They’re currently looking for a Safeguarding Manager to add to their team. The Safeguarding will ensure that client funds are protected in accordance with regulatory requirements, particularly MiFID II and the FCA’s client asset (CASS) rules, while also contributing to broader compliance and anti-fraud measures. This role is critical for maintaining the integrity of the firm’s operational and financial processes.Job ResponsibilitiesMonitor and ensure adherence to client fund safeguarding rules (e.g., CASS, MiFID II, CySEC or other relevant regulations).Oversee the reconciliation of client accounts, ensuring proper segregation of client funds from company funds.Liaise with banks and payment providers to ensure secure, compliant handling of client money.Perform daily, monthly, and annual internal safeguarding audits and reporting.Work with the Compliance and Finance teams to maintain accurate safeguarding documentation and risk registers.Assist with regulatory inspections and respond to safeguarding-related inquiries from authorities.Identify and report suspicious activity or potential breaches of safeguarding rules.Contribute to the development and review of safeguarding and client money policies and procedures.Deliver internal training on safeguarding responsibilities and financial crime prevention.RequirementsProven experience in compliance, finance, or safeguarding roles within the Forex, financial services, or fintech sector.In-depth understanding of client money rules (e.g., FCA CASS, CySEC regulations, ESMA guidelines).Strong knowledge of risk management, AML, and KYC principles.Analytical mindset with attention to detail and accuracy in reconciliations.Excellent communication and stakeholder management skills.Ability to work independently and manage confidential information discreetly.Relevant qualifications (e.g., ICA, CISI, ACCA, CIMA, or legal/regulatory certifications) are a plus.Preferred:Experience with MetaTrader platforms (MT4/MT5) or other trading systems.Knowledge of European and/or global regulatory frameworks (FCA, CySEC, ASIC, etc.).Experience in working with auditors or regulators on safeguarding-related topics.

Our client is a service provider to financial services with offices in Larnaca, Cyprus. On their behalf, we are seeking an experienced and detail-oriented Senior Controller to join their team in Larnaca, Cyprus.The successful candidate will play a crucial role in overseeing the financial operations of all our group companies globally, with responsibilities for consolidated financial reporting and analysis. This position offers an exciting opportunity to work in an international environment and contribute to the company’s financial strategy and growth as a publicly traded company in the digital assets space.Job ResponsibilitiesManage accounting operations for all INX companies globally, ensuring compliance with relevant regulations and company policiesPrepare consolidated financial statements and reports for the company as a wholeReview individual (solo) financial statements from all company entitiesPrepare comprehensive financial reports for the regulated digital asset trading businessOversee budgeting processes and provide variance analysesImplement and maintain robust internal financial controls appropriate for a publicly traded companyCoordinate financial practices and reporting standards across all company entitiesManage cash flow and treasury operationsSupport tax planning and compliance, working with external advisors on complex regulatory matters related to digital assetsManage and optimize the NetSuite ERP system for all operations, ensuring proper configuration and integrationIdentify opportunities for process improvement and cost reductionParticipate in strategic planning and decision-making processesAssist with investor relations as needed, including preparation of materials for public reportingRequirementsBachelor's degree in Accounting, Finance, or related field; professional certification (CPA, ACCA, etc.) preferredMinimum of 7 years of progressive experience in finance and accounting, with at least 3 years in a controller or senior financial management roleExperience working in a publicly traded company and knowledge of relevant financial reporting requirementsProficiency with NetSuite ERP system, including financial module configuration, reporting, and administrationFamiliarity with financial regulations in the digital assets/cryptocurrency space is highly desirableExperience working in an international business environment, preferably with knowledge of both Cypriot and Israeli financial regulationsStrong understanding of IFRS and local Cypriot accounting standardsExperience with financial controls and reporting requirements for regulated financial servicesExcellent analytical skills and attention to detailAdvanced proficiency in financial software and Microsoft ExcelStrong leadership and team management abilitiesExcellent communication skills in English; knowledge of Greek and/or Hebrew is an advantage

Our client was established in 2010 in Limassol, offering a variety of services – from day-to-day legal support to full-scale corporate reorganisations, audit and assurance, consulting and Preparation of Financial StatementsThey are currently growing and adding an Auditor to their team.Job ResponsibilitiesPerform statutory audits for various companies, ranging from simple holding entities to large trading firms.​Prepare financial statements using Caseware.​Communicate with clients to gather essential information for audits and Know Your Customer (KYC) procedures.RequirementsProficiency in MS Office, including Word, Excel, and Outlook.​Strong command of both written and spoken EnglishQuick learning ability, especially in adapting to new software like Caseware Working Papers.​No prior work experience is necessary; however, any relevant experience will be considered an advantage.​Preference will be given to university graduates in Accounting, Finance, or related fields. Company Benefits:Prime office location in Limassol​A four-day workweek, promoting a balanced work-life schedule.

On behalf of our client, a dynamic investment firm based in Limassol, we are seeking a results-driven PSP Officer to join their team. In this role, you will be responsible for managing an expanding Merchant Portfolio, communicating with merchants and monitoring the performance of merchants. The ideal candidate will have experienced in a similar role, relevant qualifications and fluency in English.Job ResponsibilitiesManage an expanding Merchant Portfolio. Represent your merchant profiles in discussions with Payment Solution Providers – hereinafter the “PSPs”. Assist to complete the on-boarding between the two parties.Responsible for variety of payment and banking solutionsCommunicate with our Merchants on an ongoing basis, to establish a close relationship and act as a business advisor by recommending payment solutions based on their company and business structure model.Monitor the performance of our Merchants by analysing financial data to suggest new payment solutions.Communicate with our PSPs on an ongoing basis, to keep up to date with their offerings and onboarding requirements.Monitor the performance of PSPs by analysing financial data to optimize the matching process.Supervise existing and ongoing relationships between our Merchants and the PSPs.Other duties as reasonably directed by the CEO or delegate. Requirements University Degree in Business, Economics, Finance or any other related field.Working experience within the banking sector (preferably within an IBU) or within a payment service provider or to relevant position within an investment firm.Familiarity with complex corporate structures.Fluency in English both verbal and written. Additional languages will be considered an advantage.Strong communication skills.Strong client/partner relationship management skills.Excellent problem-solving skills.Attention to detail and strong organizational skills.Working hours: 16:00 -00:00What the company offers:Opportunity to progress within the Company, not limited to one department or team.An attractive remuneration package will be offered to the successful candidate.Friendly environment.Opportunities for growth and development.

Our client was established in 2010 in Limassol, offering a variety of services – from day-to-day legal support to full-scale corporate reorganisations, audit and assurance, consulting and Preparation of Financial StatementsThey are currently growing and adding an Auditor to their team.Job ResponsibilitiesPerform statutory audits for various companies, ranging from simple holding entities to large trading firms.​Prepare financial statements using Caseware.​Communicate with clients to gather essential information for audits and Know Your Customer (KYC) procedures.RequirementsProficiency in MS Office, including Word, Excel, and Outlook.​Strong command of both written and spoken EnglishQuick learning ability, especially in adapting to new software like Caseware Working Papers.​No prior work experience is necessary; however, any relevant experience will be considered an advantage.​Preference will be given to university graduates in Accounting, Finance, or related fields. Company Benefits:Prime office location in Limassol​A four-day workweek, promoting a balanced work-life schedule.

Our client is a dynamic and fast-growing audit, accounting, and consulting services company. They are proud to serve both local and international clients. As a result, they are also seeking people who work and want to continue working on multinational engagements, want to work under experienced professionals to further develop their skillset and broaden their experiences.They are currently looking for a driven and enthusiastic Senior Auditor to join their office in Limassol.Job ResponsibilitiesPlanning, directing and reviewing all phases of an engagement for all types of engagementsHaving the ability to work for multiple clients simultaneouslyDeveloping, supervising, coaching and mentoring junior team members,Ensuring delivery of high-quality client service, within predetermined budgets and timeframes.Ensuring compliance with internal policies and procedures.Being able to tackle basic accounting and/ or tax issues, find the legislations and apply the principlesRequirementsBachelor’s degree in Accounting & Finance, or related field.2-5 years of related experience in the Audit department of an audit firm.Holder or studying towards a related professional qualification (i.e. ACCA or ACA).Knowledge of Caseware Audit International or other related methodologyBroad knowledge of IFRSs & ISAs and a general tax knowledgeUnderstanding of a broad range of accounting issues including those involving higher levels of judgmentDemonstrate the ability to gather, organize and summarize information efficiently and effectivelyApply principles of logical thinking to define problems, collect data, establish facts, and draw valid conclusionsDemonstrate strong organizational skills and attention to detailHave the ability to train, orient and mentor staffFluent knowledge of Greek and English languageResults orientation and ability to work in a dynamic and team environment.Excellent communication and interpersonal skills.Positive, mature and professional attitude.Excellent verbal and written communication skills.Computer literacy (including CASEWARE, office 365)

Our client was established in 2010 in Limassol, offering a variety of services – from day-to-day legal support to full-scale corporate reorganisations, audit and assurance, consulting and Preparation of Financial StatementsThey are currently growing and adding a Junior Auditor to their team.Job ResponsibilitiesResponsible for performing the statutory audit for various companies ranging from simple holding companies to large trading companiesPreparation of Financial Statements for various companies using CasewareClient Liaison: Communicate with clients to gather essential information for audits and KYC (Know Your Customer) procedures. RequirementsProficiency in MS Office: Expertise in Word, Excel, and Outlook.Strong English Skills: Excellent command of both written and spoken English.Quick Learner: Ability to swiftly adapt to new software (Caseware Working Papers).No Experience Necessary: While no prior work experience is required, any relevant experience will be considered an advantage.Priority for Graduates: University graduates in Accounting, Finance, or related fields will be given preference. Company Benefits:Prime LocationFour-Day Work Week:Benefit from a balanced work-life schedule with a four-day week.

Savero Distributors LtdMember of Erotokritos L. Antoniades & Sons Ltd.Est. 1924ΖΗΤEIΤΑΙ / REQUIREDΗ Εταιρεία Savero Distributors Ltd, εισαγωγείς και διανομείς αλκοολούχων και άλλωνποτών, μέλος της Ερωτόκριτος Λ. Αντωνιάδης & Υοί Λτδ Est. 1924 επιθυμεί να προσλάβειάτομo για την πλήρωση της πιο κάτω θέσης:Savero Distributors Ltd, importers and distributors of alcoholic and other beverages,member of Erotokritos L. Antoniades and Sons Ltd. Est. 1924 would like to announce a jobopportunity for the following role:ACCOUNTS DEPARTMENT OFFICERNICOSIA,DHALIΚΑΘΗΚΟΝΤΑ• Ημερολογιακές εγγραφές• Ετοιμασία μηνιαίων καιημερήσιων ταμειακών ροών• Παρακολούθηση πιστωτών• Εκτέλεση πληρωμών• Συμφωνία των λογαριασμώνΠΡΟΣΟΝΤΑLCCI Higher - 5 χρόνια πείρας - Πολύ καλήγνώση MS Office, Αγγλικής και Ελληνικήςγλώσσας - Δυναμικό άτομο που να είναι σεθέση να εργαστεί υπό πίεση και προθεσμίες- Να μπορεί να δουλεύει υπερωρίες εάνχρειαστεί – Γνώση e-soft θα θεωρηθεί ωςεπιπλέον προνόμιο.ΑΠΟΛΑΒΕΣ / SALARYΑναλόγως πείρας και προσόντων. / Willdepend on job knowledge andprevious experience.ΑΙΤΗΣΕΙΣ / APPLICATIONSJOB ROLE• Accounts entries• Preparation of monthly anddaily cashflow reports• Creditor control• Payments control• Reconciliation of accountsQUALIFICATIONSLCCI Higher - 5 years of experience -Excellent knowledge of MS Office -Excellent verbal/ written Greek and English- Organizational skills- Able to work under pressure with deadlines- Able to work after hours when needed -Knowledge of e-soft will be considered anadvantage.ΩΡΕΣ ΕΡΓΑΣΙΑΣWORKING HOURSΔευτέρα-ΠαρασκευήMonday-Friday07:30 - 13:0014:00-17:30Βιογραφικό σημείωμα θα πρέπει να σταλεί στο ηλεκτρονικό ταχυδρομείο.