Role Overview: The main responsibilities of successful candidates include being part of the financial services-focused team delivering a variety of tailor-made solutions to clien…
Key Duties/Responsibilities: Draft or improve agreements, contracts and other legal documents and ensure they are aligned with the relevant legislation. Provide expert and profes…
Key Duties/Responsibilities: Oversee all accounting operations, including Billing, A/R, A/P, GL, Cost Accounting, and Revenue Recognition. Coordinate and direct the preparation o…
Key Duties/Responsibilities: Collaborate with Compliance Executive to implement and maintain compliance programs, including AML policies and procedures. Conduct research on relev…
Key Duties/Responsibilities: Manage the delivery of projects with a primary focus on financial and risk modelling and data analysis. Manage the delivery of projects in the areas …
Key Duties/Responsibilities: Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates. Stay up-to-date with local and…
Key Duties/Responsibilities: Perform due diligence checks for our new customers, making sure that they meet all regulatory requirements. Using this intelligence to detect individ…
Key Duties/Responsibilities: Overseeing the daily execution of tasks relating to deposits and withdrawals. Leading the risk assessment of all transactions related to deposits, wi…
Key Duties/Responsibilities: Ensure and develop the best customer journeys related to registrations, KYC and regulatory requirements in multiple jurisdictions. Optimizing UX in e…
Key Duties/Responsibilities: Oversee of the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and clos…
Key Duties/Responsibilities: Ensuring ongoing compliance and collaborate with relevant parties to meet reporting obligations. Liaison person with the competent authorities e.g. C…
Key Duties/Responsibilities: Assisting and supporting the Compliance Manager. Liaising with external Legal Consultants. Accurately complete all necessary documentation/forms in …
Key Duties/Responsibilities: Develop, review and maintain up to date policies, procedures and controls to comply with Cyprus and EU laws, regulations and directives. Monitor and …
Key Duties/Responsibilities: Develop and execute content strategies that aligns with the company's overall business objectives and resonate with the target audience in European ma…
Key Duties/Responsibilities: Develop and implement a strategic vision for the PSP department in alignment with company goals and industry trends. Manage and lead a team of paymen…
Key Duties/Responsibilities: Monitoring and analyzing regulatory updates, staying informed about changes in betting regulations and identifying potential areas of impact for the c…
Key Duties/Responsibilities: Providing high-quality service customers via phone, email, chat, and social media platforms to address inquiries, resolve issues, and provide guidance…
Key Duties/Responsibilities: Ensuring clients' companies are tax compliant and that the optimal tax strategy is implemented as per Cyprus and International tax law and regulations…
Key Duties/Responsibilities: Develop and execute strategies for managing client relationships throughout their lifecycle, maximizing client engagement and retention. Analyse clie…