FOREX/FINTECH

Location: Limassol - Cyprus

Industry: FinTech

Workplace: Remote/Hybrid

Key Duties/Responsibilities: 

• Lead and manage the trading desk of the Cyprus Trading Business and      specifically the reception and transmission of orders function. 
• Establish procedures and perform appropriate controls (including cash, digital      asset, and collateral reconciliations), while exercising good judgment in      managing risk and following escalation procedures.
• Build and maintain close relationships and partnerships with clients, colleagues      (traders, product managers, technology teams, etc.), as well as with external service providers and counterparties.
• Monitor cryptocurrency and fiat balances on execution venues and rebalance as necessary.
• Work with cross functional teams to troubleshoot trading, funding and      configuration issues.
• Ensure appropriate collateral is agreed and transacted with counterparties daily. 
• Review  margin requirements to ensure compliance with internal and client guidelines, and provide reporting to auditors, management and clients as necessary.
• Lead projects as they relate to broader business product and system      development, as well as process redesign and improvement.

Job Requirements:

• Professional experience  of 10+ years coupled with strong operational leadership      background. 
• University degree and/or professional qualifications in a related field. 
• CySEC basic or advanced certification.  
• Strong understanding of financial markets and related instruments, including      derivatives.
• Familiarity with cryptocurrencies including exchange trading and blockchain      transactions.
• Experienced regulatory background and strong risk awareness.
• Ability to multitask.
• Ability to develop, foster and maintain effective working relationships with diverse groups of people within the organization, as well as with external stakeholders and vendors.

Remuneration and Benefits:

• €100,000 annual gross salary
• Bonus of up to 15% of annual gross salary
• Equity (55k)
• Wellness Stipend
• Remote First Stipend
• Mobile/Internet Reimbursements
• Learning and Development Allowance
• Employee Assistance Program
• Travel Medical Policy
• Paid Medical Leave
• Paid Family Medical Leave
• Bereavement Leave
• Volunteer Time-Off

Location: Limassol - Cyprus

Industry: FinTech

Workplace: Remote/Hybrid

Description: 

We are seeking an experienced compliance leader to serve as Head of Compliance for the Cyprus subsidiary of our client, a FinTech global leader. This is a founding role to build out Compliance in a high growth market for the client and will directly shape regulatory strategy while balancing Compliance with innovation.

In this role, you will be overseeing and managing all aspects of the client's Compliance and Anti-Money Laundering Programs in Cyprus. In addition, you will be responsible for managing the entity’s relationship with the Cyprus Securities and Exchange Commission (CySEC), as well as providing strategic advisory to our business and product teams on all types of Compliance issues including MiFID requirements. This role will be supported by the client's global Compliance infrastructure and report to the Head of Core Markets Compliance.

Key Duties/Responsibilities: 

• Identify relevant regulatory requirements for the company in Cyprus and ensure  ongoing compliance with the same.
• Keep ahead of regulatory developments in Cyprus that could impact the Company's business and deploy necessary changes to maintain compliance in partnership with internal stakeholders.
• Provide regular updates to Cyprus senior management and the Company's  Board of Directors regarding the Compliance Program and overall regulatory landscape.
• Ensure appropriate escalation of compliance incidents or material issues to Compliance and business leadership and the Board.
• Oversee / manage regulatory notifications, comment letters, and other communications as required. Handle day-to-day regulatory communications.
• Oversee execution of Compliance Risk Assessments to ensure the adequacy of systems and controls to ensure that risks are managed effectively.
• Ensure that policies are updated to meet changing regulatory and business
• requirements.
• Oversee deployment of relevant Compliance training for local employees.
• Ensure timely remediation of all relevant findings identified by third-parties (Internal Audit, regulatory exams), as well as self-identified items.
• Partner with Compliance and Product stakeholders to ensure compliance obligations are considered and built as part of new product or expansion initiatives. Ensure appropriate documentation, including updating policies and procedures as needed.
• Manage and develop global relationships with key internal stakeholders and senior management in order to promote a consistent approach to the development and execution of an effective and integrated control environment.

Job Requirements:

• 8+ years experience in compliance, including in senior leadership roles, preferably in FinTech.
• Direct, first-hand knowledge of financial services and anti-money laundering and MiFID II regulations in Cyprus, including direct experience liaising with CySEC and/or other EU-equivalent regulatory bodies.
• Ability to independently manage day-to-day aspects of a Compliance Program, including audits and exams.
• Experience building Compliance Programs from the ground up.
• Experience in developing and administering internal controls and processes, proven track record of partnership and collaboration with remote, global teams.
• Ability to work collaboratively with a broad range of business functions, with an emphasis on senior management.
• Demonstrated ability to generate and execute strategies across a global organization.
• Ability to develop, foster and maintain effective working relationships with diverse groups of people within the organization, as well as with external stakeholders and vendors.
• A professional compliance or finance qualification, and membership of a recognized professional body.

Remuneration and Benefits:

• €100,000 annual gross salary
• Bonus of up to 15% of salary
• Equity
• Wellness Stipend
• Remote First Stipend
• Mobile/Internet Reimbursements
• Learning and Development Allowance
• Employee Assistance Program
• Travel Medical Policy
• Paid Medical Leave
• Paid Family Medical Leave
• Bereavement Leave
• Volunteer Time-Off

Location: Limassol

Industry: Forex 

Job description: 

• Develop and implement a comprehensive risk management framework and policies for the company
• Collaborate with the Executive Director and other senior management to ensure that the risk management function is effectively integrated into the overall management of the company
• Prepare regulatory and internal risk management reports, and provide regular updates to the Executive Director and Board of Directors on the company's risk profile and risk management activities
• Maintain up-to-date knowledge of regulatory requirements and industry best practices in risk management, and recommend appropriate changes to policies and procedures as necessary
• Build risk awareness among staff by providing training and support, and ensure that risk management is effectively integrated into the company's culture and operations
• Develop and maintain relationships with external stakeholders, including regulators, auditors, and other third-party service providers

Job specification:

• Minimum of 4-years of experience in risk management, preferably in a regulated financial services firm
• Bachelor’s degree or equivalent in a Science, Technology, Engineering, or Mathematical subject, with additional qualifications in risk management or a related field preferred
• Supervises and/or prepares statutory reports including COREP, ICAAP, Risk Management Report, Pillar III Report, Recovery Plan,
• CySEC Advanced Certificate

Location: Limassol

Industry: Forex 

Job description: 

• Conduct market research and analysis to identify new business opportunities 
• Build market position by identifying prospective clients and partners and network with them
• Develop and maintain excellent business relationships with existing and prospective clients and affiliates and ensure high levels of client satisfaction
• Maintain an excellent understanding of products and services and consult clients according to their needs 
• Handle clients’/affiliates’ inquiries and support them 
• Attend conferences, meetings, and industry events and nurture client and affiliate relationships
• Research and analyze market trends, developments, events and publications
• Stay abreast with the latest developments, products, promotions and regulations of the market

Job specification:

• University degree in Business Administration, Marketing, Finance, or other related field.
• 1+ years of working experience in the financial services industry in a similar position.
• Fluency in English, both written and oral plus one other language according to the regions of responsibility (Arabic, Indonesian, Malay, Vietnamese, Korean, Chinese, Japanese, Thai or other Asian language).
• Eligibility to work in Cyprus.
• Excellent communication and interpersonal skills, with experience working with diverse cultures.

Location: Limassol

Industry: Forex 

Job description: 

The Chief Financial Officer (CFO) is a strategic executive who will provide leadership and direction for all financial, reporting and accounting activities of the organization. The CFO will play a critical role in driving the company's financial strategy, optimizing its financial performance, and ensuring compliance with relevant regulations. The ideal candidate will possess strong financial acumen, exceptional leadership skills, and the ability to collaborate effectively with cross-functional teams. 

Duties: 

• Develop and implement the company's financial strategy, aligning with overall business objectives.
• Create and manage comprehensive budgets, forecasts, and financial models to support strategic decision-making.
• Identify opportunities for cost optimization and revenue enhancement.
• Prepare accurate and timely financial reports for internal and external stakeholders.
• Provide insightful financial analysis to the executive team and the board of directors.
• Monitor key financial metrics and performance indicators to assess the company's financial health.
• Monitor changes in regulatory requirements and proactively adjust reporting processes to ensure continued adherence. 
• Prepare and submit daily, monthly, quarterly, and annual reports to CySEC as per regulatory requirements for CFD companies
• Collect required data from various departments including trading, risk management, finance, compliance etc. to include in the regulatory reports
• Ensure all report submissions are accurate, complete, and made within the stipulated deadlines
• Stay up to date on any regulatory reporting changes or new requirements from CySEC and ensure ongoing compliance
• Identify and assess financial risks and implement strategies to mitigate them.
• Ensure compliance with financial regulations, accounting standards, and tax requirements.
• Implement internal controls and processes to safeguard company assets.
• Manage cash flow and liquidity, optimizing the allocation of financial resources.
• Oversee banking relationships, investment strategies, and debt financing.
• Preparing budgets and forecasts.
• Build and lead a high-performing finance team, providing guidance and mentorship.

Job specification:

• Bachelor's degree in Finance, Accounting, Business, or a related field (Master's degree preferred).
• ACCA or ACA qualification.
• 3 years of experience as a CFO
• Excellent analytical, problem-solving skills
• Great attention to detail
• Fluency in English, verbal, and writing
• Prior Experience in a CIF an advantage. 
• Strong knowledge of financial and accounting principles, regulations, and best practices.
• Effective communication and interpersonal abilities.
• Eligibility to work in Cyprus.

Benefits: 

• Competitive remuneration package
• Health insurance
• Educational budget
• Provident fund
• Everyday free Lunch
• Gym reimbursement