Regulatory Reporting Jobs in Cyprus

For our client an international investment company we are looking for an experiencedHead of Compliance & AMLCOto join its Cyprus-based regulated entityPrimary location: Cyprus LimassolDivision: Compliance / Alternative Investment Fund Management (AIFM)About the Role:We are seeking an experienced Hea...

An international iGaming organisation is seeking a senior compliance professional to oversee and strengthen regulatory compliance activities across multiple regulated markets. This role combines strategic compliance oversight with operational execution ensuring the business remains aligned with evol...

An international iGaming organisation is seeking an experienced Regulatory Compliance professional to oversee compliance activities across multiple regulated jurisdictions. This role focuses on ensuring operational alignment with evolving regulatory requirements while acting as a key point of coordi...

Position: Head of ComplianceLocation: Limassol CyprusEmployment type: Full-timeDUTIES AND RESPONSIBILITIES:Lead the development implementation and continuous improvement of compliance frameworks policies and governance processes across the businessEnsure full compliance with all applicable regulator...

David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire a Senior Regulatory Compliance Manager to join their growing international team. Position: Senior Regulatory Compliance ManagerLocation: Limassol Cyprus Work model: on-site (possibili...

David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire a Regulatory Compliance Manager to join their growing international team. Position: Regulatory Compliance ManagerLocation: Limassol Cyprus Work model: on-site (possibility of hybrid w...

David Kennedy Recruitment is working with an innovative global Customer Experience company currently looking to hire a Head of Compliance to join their growing international team. Position: Head of ComplianceLocation: Limassol Cyprus Employment type: Full-time DUTIES AND RESPONSIBILITIES:Lead the de...

Reconciliation & Safeguarding Officer Location: Cyprus Employment Type: Full-Time About the Role We are seeking a detail-oriented and highly organized Reconciliation & Safeguarding Officer to join our growing team in Cyprus. The ideal candidate will be responsible for daily reconciliations safeguar...

About the RoleThe Junior Back Office supports the day-to-day operational functions of the company ensuring that all client transactions are processed accurately efficiently and in compliance with internal policies and regulatory requirements.This role involves assisting with transaction processing s...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...