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  • Top Ad
    Compliance officer for cif
    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 the Head of Compliance and AML 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 related field.• Good knowledge of CySEC regulatory framework.• At least 2 years of relevant experience in CIF.• 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.• EU national or valid working permit.
    Triangleview Investments Limited, Yesterday 10:57, Limassol, Limassol - Mesa Geitonia
    Financial services » Other
  • Top Ad
    Sales/account coordinator
    Η εταιρία ανάπτυξης ακινήτων Ikodomia ζητά να προσλάβει άτομο για την θέση Sales /Accounts Coordinator Απαραίτητα προσόντα: -Πτυχίο τριτοβάθμιας εκπαίδευσης - Ευχάριστη προσωπικότητα - Δεξιότητες διαπροσωπικής επικοινωνίας - Πολύ καλή γνώση της Ελληνικής και Αγγλικής γλώσσας - Πολύ καλή γνώση χρήσης ηλεκτρονικών υπολογιστών και προγραμμάτων Microsoft Office. Ευχάριστο εργασιακό περιβάλλον Βολικό συνεχόμενο ωράριο εργασίας μέχρι τις 17.00 και Παρασκευή μέχρι τις 14.15. Καλές απολαβές λες οι αιτήσεις θα τύχουν εμπιστευτικού χειρισμού.
    Ikodomia, 19.07.2024 12:47, Limassol, Limassol - Katholiki
    Financial services » Other
  • Psp for fx office
    PSP: Description: they are messengers between our desks and Payment Solutions, constantly transferring updates on amounts, files, and customer information Responsibilities: -Act as a liaison between our desks and Payment Solutions. -Regularly transfer updates on amounts, files, and customer information. -Ensure accurate and timely communication between different departments. -Maintain records of all transactions and communications. -Collaborate with Payment Solutions to resolve any issues or discrepancies. -Provide support and assistance to colleagues as needed. -Adhere to company policies and procedures regarding data privacy and security. -Continuously monitor and improve communication processes to enhance efficiency. -Perform any other duties as assigned by management related to PSP operations.Salary offered - NegotiableWorking hours - Must be flexible between those shifts:5:00-14:00 7:00-16:0016:00-1:00 20:00-5:00 Send CV for reference and arrange Interview.
    Julia, 18.07.2024 11:43, Limassol, Limassol - Omonia
    Financial services » Other
  • Conversion agents- course for fx industry
    Forex company in Limassol hires people without experience for sales positions over the phone, the English language is Mandatory!Full-time work with a contract.Working hours offered: 2:00-11:00 or 18:00-3:00 only!!Salary offered 1200 gross+ commission structure.Mandatory: Native EnglishThe course is starting 30/07/2024 at 9:00 am.Send CV for our reference.
    Julia, 18.07.2024 11:40, Limassol, Limassol - Omonia
    Financial services » Other
  • Accounts department officer
    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.
    SAVERO DISTRIBUTORS LTD, 15.07.2024 16:23, Nicosia, Dali
    Financial services » Other
  • Trader/dealer in forex, options stocks, crypto
    Part time or full-time as a trader for our new hedge investment fund.As a Dealer, you will be responsible for managing trading risks, providing expert market insights and analysis. The ideal candidate has a deep understanding of Forex markets, stock options, strong analytical abilities, excellent decision-making skills, and a proven track record in executing successful trades.Responsibilities:-Execute Forex trades efficiently and accurately using the trading platforms and systems. Monitor trade confirmations, settlements, and ensure timely and accurate trade execution.- experience in options stock trading and dividends and various trading strategies- experience or willing to learn how to trade with AI automated software-Assess and manage trading risks, including market, credit, and liquidity risks. Implement risk management strategies and adhere to risk limits set by the company.-Conduct in-depth analysis of Forex markets, including technical and fundamental analysis, to identify trading opportunities and make informed trading decisions.-Monitor and analyse market prices, spreads, and liquidity providers to ensure competitive pricing for clients. Adjust pricing based on market conditions and liquidity availability.-Provide excellent customer service and build strong relationships with clients. Understand their trading needs, answer inquiries, and provide market insights and analysis to assist them in making informed trading decisions.-Ensure compliance with relevant regulations and internal policies, including anti-money laundering (AML) and Know Your Customer (KYC) procedures. Stay updated on regulatory changes and implement necessary measures to remain in compliance.-Prepare and analyse daily, weekly, and monthly trading reports, including trade volumes, profitability, and market trends. Provide reports to management and relevant stakeholders as required.-Collaborate with other team members, including traders, analysts, and risk managers, to share insights, exchange information, and contribute to overall trading strategies and goals.Requirements:-CySec certificate Basic or Advance is advantage.-Bachelor's degree in finance, economics, or any other related field.-1+ years of experience as a Forex Dealer or Trader, preferably in a role within a Forex brokerage or financial institution.-Strong knowledge of Forex markets, trading strategies, and risk management techniques.-Proficient in using trading platforms (MT4/MT5), interactive Brokers, order management systems, and analytical tools. -Knowledge of Admin/Manager and Bridge Setups will be considered an advantage.-Excellent understanding of technical analysis, chart patterns, and indicators.-Sound understanding of relevant regulations, including AML and KYC procedures.-Strong decision-making abilities and the ability to work well under pressure.-Exceptional analytical and problem-solving skills. -Excellent communication and interpersonal skills.-Collaboration with internal teams (finance, Backoffice, Support, etc)Benefits:-fixed salary plus commission on performance basis.-Refer a friend bonus
    Leonidas Sofocleous, 10.07.2024 15:16, Paphos, Paphos - Agios Theodoros
    Financial services » Other
  • Head of dealing
    Our client is a Cyprus Investment Firm authorised and regulated by CySEC with offices in Limassol. They’re currently looking for a Head of Dealing to join their team. The successful candidate will have a minimum of 4 years experience in a similar role and ideally will be experienced in a managerial role.Job ResponsibilitiesDeveloping trading policies and procedures for the departmentDeveloping and implementing effective methods of detection and remediation of trading fraudMonitoring company’s exposure: FX, CFDs trading portfolio, ensuring the company is within approved limits, policies, and proceduresCollaborate with the Risk Management DepartmentMonitoring and ensuring the smooth and correct operation of the company’s crm systems and trading platforms.Providing key parties with daily trading statisticsCreating and maintaining close relationships with PartnersPrepare reports for the Management.Hand-on experience with bridge providers, configuration, and monitoring, preferably;Obtaining FX pricing from Liquidity providers, monitoring margin levels at LPs, ensure that orders placed at LP do not stop-out and hedging works effectively.Review spreads, commissionsFacilitate swaps and corporate actions as required.Identify and respond to any possible fraudulent/abusive trading activity or suspicious activity.Responsible for recruitment, training, assigning tasks, scheduling shifts and coaching of team.Being willing to assist with company IT manager for dealing related software developmentRequirementsA degree in Finance, Economics/ Finance/ Mathematics/ Statistics/ Actuarial or other related fieldPrevious experience in a Supervisory, Dealing position will be considered an advantage4 years + Forex experienceMust be fluent in the English languageExcellent numerical and statistical skillsAbility to work under pressureAbility to work in a fast-paced environmentExcellent knowledge of Financial MarketsExcellent knowledge of MS ExcelExcellent oral and written communication skillsKnowledge of MT4 platform will be considered as an advantageHolders of relevant CySec certificates eg Execution, Dealing own account will be considered an advantage
    Golden Careers Recruitment, 02.07.2024 14:42, Limassol, Limassol - Agios Nicolaos
    Financial services » Other
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