Financial Controller

Financial ControllerSquareOne Developments Limassol, Cyprus | On-site | Full-time | Reports to CEO Join SquareOne Developments, one of the most dynamic residential real estate developers in Limassol, with over 20 active projects across various Special Purpose Vehicles (SPVs) and a dedicated team of approximately 35 professionals spanning Commercial, Finance,…

Capital is seeking a Product Owner - Financial Analytics to help shape the direction of financial analytics products in Limassol, Cyprus. This position plays a central part in defining the product vision and setting the roadmap for new and existing analytics offerings. Role overview The Product Owner works closely with development and cross-functional teams. Responsibilities include gathering requirements, prioritizing features, and guiding the team to deliver solutions that improve customer experience and provide valuable insights. What you will do Drive the vision and roadmap for financial analytics products Collaborate with teams across the company to collect requirements and feedback Prioritize product features and oversee their delivery Help translate complex financial data into practical, actionable strategies Requirements Experience working as a Product Owner or in a similar product-focused role Strong understanding of financial analytics and data-driven product development Ability to communicate complex information clearly to technical and non-technical teams

At payabl, we are dedicated to empowering businesses through innovative payment solutions and comprehensive banking services. Our goal is to enhance our robust portfolio of global financial services, making them accessible all in one place on our platform, payabl.one. As a licensed financial institution with principal membership in card schemes, we specialize in global payments and multi-currency account offerings tailored for businesses.This role involves:We are searching for a detail-oriented and analytical individual to join our Financial Planning & Analysis (FP&A) team. The ideal candidate will excel in transforming unstructured data into actionable insights, supporting business performance tracking and strategic decision-making at the leadership level.Responsibilities:Conduct regular analysis of transaction data from multiple company systems to identify trends, draw conclusions, and provide actionable recommendations.Assist in the preparation and ongoing maintenance of performance analysis and merchant profitability assessments.Create comprehensive reports and variance analyses using Excel, PowerPoint, and other advanced analytical tools.Prepare and monitor key business performance indicators (KPIs).Support the preparation of departmental and company budgets, monitoring actual versus budgeted performance.Engage in cross-functional collaboration on various projects.Handle ad-hoc tasks and projects assigned by both finance and non-finance stakeholders.Develop and maintain financial models for various business cases.

Join us at Capital, a premier trading platform, as we ambitiously expand our reach across the globe. Our award-winning products are recognized for their innovative technology and exceptional client experience. We are committed to delivering excellence, which is why we continuously seek talented individuals to enhance our dynamic team.As a Financial Crime and Monitoring Specialist, you will be instrumental in protecting our organization from financial crime risks. This role transcends mere compliance; it's about fostering trust, safeguarding our clients, and ensuring the integrity of our operations as we grow internationally. You will work collaboratively across departments to identify and mitigate risks, leverage data-driven insights, and ensure compliance with evolving AML standards.

Join Freedom24, the investment platform of Freedom Holding Corp. (NASDAQ: FRHC), a prominent global financial group serving over 400,000 clients worldwide. Our platform offers access to over 1 million financial instruments, including stocks, bonds, ETFs, and options. As we expand our global operations, we are seeking a seasoned Director of Custody Operations to spearhead our custody functions and ensure the seamless execution of settlement and corporate actions processes.Key Responsibilities:Oversee custody operations, ensuring efficiency, accuracy, and adherence to regulatory standards.Lead the corporate actions process, encompassing dividends, mergers and acquisitions, proxy voting, conversions, and more.Manage cross-border settlements, including Delivery Versus Payment (DVP), Receive Versus Payment (RVP), and securities transfers.Supervise Qualified Intermediary (QI) tax withholding functions and US Withholding Tax (USWT) reporting processes.Implement SWIFT messaging workflows and the Shareholder Rights Directive II (SRD2) voting processes.Ensure compliance with client asset segregation and operational sanctions.Lead the custody operations team, drive process enhancements, and support regulatory audits.Act as a key liaison with internal teams, clients, and counterparties.

AxiCorp Financial Services Pty Ltd is hiring a Technical Business Analyst for its Limassol, Cyprus office. This hybrid position bridges the gap between technology teams and business stakeholders, ensuring solutions meet both client needs and company objectives. Key Responsibilities Collaborate with IT and business teams to turn requirements into practical technology solutions. Analyze business processes and highlight areas that could be improved. Gather, document, and clarify requirements to support project delivery. Assist with implementing solutions that align with client goals and internal strategies. What Matters Here Openness to new ideas and innovative approaches. Strong collaboration across teams and departments. High standards in technology and client service. Proactive problem-solving and a genuine interest in finance and technology. Location and Work Model This role is based in Limassol, Cyprus, with a hybrid work arrangement.

AxiCorp Financial Services Pty Ltd is seeking a Client Operations & Support Officer in Limassol, Cyprus. This position centers on supporting clients, resolving their inquiries, and helping maintain efficient internal processes. Role overview This role focuses on assisting clients with questions and requests, providing technical support, and working closely with other departments to address and resolve issues. The position is key to ensuring that clients experience smooth and effective service. What you will do Respond to client inquiries and provide timely assistance Offer technical support to help clients resolve issues Collaborate with internal teams to ensure efficient problem resolution Requirements Strong communication skills Proactive approach to problem-solving Interest in delivering high-quality client service

Join us at Capital, a premier trading platform that is actively expanding its footprint globally. Our award-winning products are recognized for their innovative technology and exceptional client experience. We pride ourselves on delivering excellence and are in pursuit of top talent to enhance our skilled team.

At payabl, we empower businesses to thrive through innovative payment and banking services. Our mission is to broaden our extensive portfolio of global financial services, making them accessible in one seamless platform known as payabl.one. As a licensed financial institution with principal membership in card schemes, we specialize in global payments and offer multi-currency accounts tailored for businesses.Position Overview:As the Underwriting Manager, you will be pivotal in our risk management framework, overseeing the entire underwriting process—from merchant evaluations and onboarding to ongoing portfolio surveillance. This role requires a blend of strategic vision and hands-on analytical skills, enabling you to analyze transaction data effectively, identify suspicious activities, and ensure strict adherence to card scheme regulations and internal risk policies.Your responsibilities will involve process ownership and collaboration across Risk, Compliance, Operations, and Sales to continuously refine underwriting practices, enhance documentation, and maintain our commitment to data-driven risk management. We seek a confident candidate who can independently manage underwriting practices while fostering open communication and collaboration with other teams to mitigate financial risks and protect our business.Location: Limassol, Cyprus or LithuaniaReporting Line: Head of Underwriting & Monitoring Key Responsibilities:Conduct thorough merchant underwriting and onboarding assessments.Monitor merchant portfolios to identify and flag suspicious activities, analyzing transaction data for risk patterns and anomalies.Perform risk assessments, registrations, and ongoing monitoring of third-party agents to ensure compliance with Card Scheme regulations and internal policies.Investigate transactional patterns that deviate from expected behaviors and recommend effective risk mitigation strategies.Address inquiries and resolve risk-related concerns from both prospective and current merchants.Ensure compliance with company policies, Card Scheme guidelines, and payment provider standards.Produce reports and insights on merchant activities to support regular and ad-hoc reviews and audits.Refine and enhance internal underwriting processes, playbooks, and documentation, contributing to continuous improvement and sharing industry best practices.Collaborate closely with Risk, Compliance, Operations, and Sales teams to ensure alignment on risk appetite and portfolio management decisions.Manage complex or escalated underwriting cases with data-driven recommendations.Support training and knowledge-sharing initiatives within the Risk team.

About the Role squareone is looking for a Cashflow Manager to help guide the company’s liquidity and day-to-day financial operations in Limassol, Cyprus. This position plays a key part in monitoring and optimizing cash flow, making sure the business has the resources it needs to operate smoothly. What You Will Do Manage and forecast cash flow to support ongoing operations Monitor liquidity and ensure funds are available for business needs Work closely with other departments to align on financial targets and requirements What We Look For Strong analytical skills Solid grasp of financial principles Attention to detail Ability to collaborate with teams across the organization

Join our dynamic team as an Associate in our Transfer Agency function, where your attention to detail will play a crucial role in ensuring the seamless and precise operation of our services. In this pivotal position, you will oversee essential processes related to investor servicing, uphold meticulous records, and collaborate with various teams to provide an exceptional client experience.Your Responsibilities:Investor Transaction ProcessingCarry out key Transfer Agency functions, including the timely and accurate processing of investor subscriptions, redemptions, and transfers. Assist in quality control reviews to guarantee that all outputs comply with internal policies, procedures, and regulatory requirements.Investor RecordkeepingEnsure the maintenance of precise and compliant investor records, safeguarding data integrity across all platforms. Regularly monitor updates and modifications to confirm that all information is complete, current, and ready for audit.Client & Investor SupportAct as the main point of contact within the team for daily inquiries from clients, investors, and fund managers. Operate within defined service levels, escalate issues as necessary, and ensure swift, professional resolutions.Cross-Functional CollaborationPartner closely with internal teams—including Client Services, Fund Accounting, and other MUFG departments—to efficiently address investor inquiries and resolve operational challenges. Provide support and guidance to team members to maintain high service standards.Process Improvement & Technology AdoptionWork alongside your Line Manager on testing, change requests, and the deployment of new technologies aimed at enhancing Transfer Agency operations and service delivery.Embodying Our ValuesSupport and advocate for MUFG’s core values: Trust, Challenge & Empowerment, Passion for Clients, and Openness & Honesty.

Enhance and support the execution of MUFG’s AI governance framework, ensuring the ethical use of AI tools in alignment with the EU AI Act 2024 and other relevant regulations.Advise stakeholders on compliance with AI governance and legal obligations, covering both internally developed and third-party AI tools while distinguishing between AI governance and data protection requirements, particularly with respect to personal data.Collaborate with business units to conduct AI risk assessments, maintain an updated AI inventory, and assist in data protection assessments as necessary.Establish and nurture strong relationships with key stakeholders within the organization.Lead initiatives on AI training and awareness across the company.Assist in reporting to governance and oversight committees regarding AI assessments, risks, and the overall status of the AI governance program.Review AI-related contractual clauses in agreements with clients and third-party providers.Monitor upstream regulatory developments concerning AI.Facilitate responses to client and regulatory inquiries related to AI, including requests for proposals and due diligence questionnaires.As part of the Data Protection (Privacy) Team, experience in data protection law, conducting impact assessments, vendor assessments, and addressing personal data breaches is highly valued.

Become a part of TMGM, a prestigious multi-asset financial services provider established in Sydney in 2013. We excel in clearing and broking services, granting clients access to an extensive portfolio of over 12,000 tradeable financial instruments, including Forex, CFDs, equities, and bonds. As proud partners of Chelsea Football Club and the Brooklyn Nets in 2025, we collaborate with iconic global brands to foster innovation and engagement in the financial and sporting sectors.We are on the lookout for a dynamic and seasoned FX Partnerships Manager to lead the expansion and optimization of our partner ecosystem. This critical role is dedicated to forging high-performing strategic alliances across varied markets, enhancing revenue streams, and amplifying TMGM’s global brand presence.Key ResponsibilitiesPartnership Acquisition & Development: Actively seek and establish new partnerships, driving strategic growth initiatives and expanding TMGM’s network.Relationship Management: Cultivate strong, long-term relationships with partners, delivering outstanding service and functioning as a trusted advisor.Contract Negotiation: Structure and negotiate partnership agreements that optimize mutual benefits, including commission structures and performance incentives.Revenue & Growth Enablement: Collaborate with partners to achieve measurable trading volumes, client acquisition, and substantial revenue results through joint marketing efforts, events, and activations.Partner Enablement: Provide customized training, education, and promotional resources to empower partners in effectively representing TMGM.Performance Analysis: Assess partner activity and outcomes using advanced metrics, offering actionable insights and regular feedback for continuous improvement.Market Intelligence: Keep abreast of industry trends, competitor strategies, and regulatory changes to maintain TMGM’s partnership program as competitive and compliant.Cross-Functional Collaboration: Collaborate with internal teams (Sales, Marketing, Product, Compliance) to implement partnership initiatives.Compliance & Risk Management: Ensure adherence to regulatory standards and internal policies across all partner activities, promoting integrity and minimizing risk.

At payabl, we empower businesses with innovative payment solutions and comprehensive banking services. Our mission is to enhance our robust portfolio of global financial services, making them accessible through our unified platform, payabl.one. As a licensed financial entity with principal membership in various card schemes, we specialize in global payments and multi-currency accounts, catering to the diverse needs of businesses worldwide.The Role:As a Complaints Handling Officer, you will take charge of managing, investigating, and resolving all formal client complaints. Your role is critical in ensuring our compliance with the directives set forth by the Central Bank of Cyprus (CBC) and the EU Payment Services Directive (PSD2/PSD3). Your objective will be to convert negative experiences into opportunities for enhancing our processes while minimizing legal and reputational risks.Location: CyprusReporting to: Head of Regulatory ComplianceKey Responsibilities:Conduct impartial and thorough investigations into client complaints related to payment transactions, fees, or service disruptions.Ensure all complaints are addressed within the strict timelines established by the CBC, typically providing a preliminary response within 15 business days.Act as the main point of contact for the Financial Ombudsman of Cyprus.Analyze trends in complaints to identify systemic issues or compliance gaps within our operations.Prepare detailed monthly and quarterly reports on complaints for Senior Management and the Internal Auditor, and submit annual returns to regulatory authorities.Regularly review and update the Internal Complaints Handling Policy to align with the latest EBA guidelines.

Important Notice: We can only consider candidates with the necessary rights and documentation for employment in Cyprus. About Us:Axi is a premier global provider specializing in margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our organization has transformed into a top-tier, multifaceted brokerage with a presence in six regions. With substantial investment in cutting-edge trading technology, Axi aims to deliver the most comprehensive end-to-end trading experience, catering to traders of all expertise levels from novices to institutional clients. Your Role at Axi:As the Application Services Lead, you will play a pivotal role within Axi’s Technology department, overseeing the delivery, support, and continuous enhancement of applications that are essential to our business operations.In this leadership capacity, you will manage a team of Application Services Engineers, ensuring the reliability, performance, and scalability of applications in a global, high-availability setting. Collaboration with stakeholders across the organization will be key to optimizing application functionality, driving operational excellence, and facilitating the launch of new products and services. Key Responsibilities:Manage the end-to-end delivery and support of mission-critical applications throughout the organization.Ensure effective shift handovers across global time zones to support a 24/7 operational model.Lead, mentor, and develop the Application Services team, cultivating a high-performance culture.Efficiently allocate resources to meet service delivery and project demands.Encourage a culture of collaboration, accountability, and continuous improvement.Ensure applications are maintained, patched, upgraded, and operating efficiently.Manage and support integrations between applications and internal/external systems.Oversee incident management, ensuring timely resolution of issues, service requests, and escalations.Define and manage SLAs and KPIs related to application availability, performance, and user satisfaction.Drive automation, enhancements, and optimizations for application performance.

Join Freedom24, an innovative investment platform backed by the international financial group Freedom Holding Corp. (NASDAQ: FRHC), which offers clients worldwide access to over 1 million financial instruments. As we expand our presence across Europe, we are looking for a dynamic and results-oriented Sales and Personal Support Manager to engage with both prospective and existing clients, promoting our diverse range of investment products and services.The ideal candidate will possess a solid understanding of financial markets and demonstrate exceptional communication skills, enabling them to foster strong client relationships, provide tailored support, and exceed ambitious sales targets.Key Responsibilities:Actively engage with potential and current clients to promote Freedom24’s investment offerings.Deliver personalized client support, addressing questions related to trading, account management, and platform navigation.Surpass individual sales targets through effective relationship management and a consultative sales approach.Work collaboratively with the Head of Department to develop and implement sales strategies and initiatives.Maintain precise records of client interactions and activity reports in the CRM system.Stay informed on financial market trends, regulatory updates, and product offerings.

Capital Ltd. operates a global trading platform recognized for its technology and client service. As the company continues to grow across international markets, upholding compliance and integrity remains central to its mission. Role overview The Director of Compliance and Anti-Money Laundering (AMLCO) oversees all compliance and AML/CTF functions for Capital Ltd. in Limassol, Cyprus. This position ensures the company meets the regulatory requirements established by the Central Bank of Cyprus. The Director also manages licensing obligations as the business expands and serves as the primary contact for the Central Bank on compliance matters. Key responsibilities Lead the compliance and anti-money laundering program, maintaining alignment with Central Bank of Cyprus regulations. Act as the main liaison with the Central Bank for compliance and licensing issues. Oversee and enhance the company’s control framework as operations grow. Location This role is based in Limassol, Cyprus.

Join Us in Our Mission to Empower Wealth CreationAt Trading 212, we are leading the charge in redefining trading and investing by developing innovative products that resonate with our clients. Our commitment to a culture of excellence and rapid execution is pivotal to our success.With over 5 million satisfied clients and more than €30 billion in assets under management, our growth and the trust we've cultivated in a short period speaks volumes.Your Role and ResponsibilitiesPrepare and file Suspicious Activity Reports (SARs) to the relevant authorities.Manage alerts promptly and effectively, ensuring compliance with established protocols.Conduct thorough investigative research using various techniques and resources, providing detailed reasoning for alert decisions.Implement aspects of the AML monitoring program as assigned.Stay updated on AML/CFT laws and regulations to maintain the Company’s compliance.Report directly to the head of the AML department.Desired QualificationsMinimum of 4 years of experience in a similar capacity within a regulated financial services environment, ideally in a Cyprus Investment Firm (CIF).Possession of a valid CySEC AML Certification is highly advantageous.Strong understanding of AML/CFT applicable regulations.Excellent analytical, problem-solving, and decision-making abilities.Capacity to perform under pressure and meet strict deadlines.Meticulous attention to detail.Outstanding communication and interpersonal skills.Fluency in English and Greek (both written and spoken); knowledge of additional languages is a bonus.Proficient in Google Workplace tools.Must be a permanent resident or possess a valid work permit in Cyprus.What We OfferEngaging challenges that promote professional growth and personal development.A chance to make a significant impact by creating innovative services utilized by millions to enhance their wealth.Collaborative work environment that fosters creativity and innovation.

At payabl., we empower businesses to excel through innovative payment solutions and comprehensive banking services. Our vision is to broaden our robust portfolio of global financial services, making them accessible from a single platform known as payabl.one. As a licensed financial entity, with principal membership across card schemes, we specialize in international payments and provide businesses with multi-currency accounts.About the Role:The Client Due Diligence Manager (Onboarding) plays a pivotal role in our newly formed Client Due Diligence (CDD) Team. This individual is tasked with standardizing and enhancing the global onboarding process for all products and entities. By consolidating due diligence activities that were previously managed by various teams and locations, this team boosts operational efficiency, ensures regulatory compliance, and improves risk monitoring—facilitating payabl.’s ongoing expansion as a premier global payment solutions provider.In this position, you will manage the entire due diligence process for new merchants, partners, and third parties, ensuring adherence to applicable regulations. As the primary point of contact for clients during the onboarding phase, you will collaborate with internal stakeholders from Sales, Customer Success, AML, Product, Risk, and Finance to ensure a smooth and compliant onboarding experience.To succeed in this role, you must possess critical thinking skills, demonstrate autonomy, and be capable of handling intricate cases while fostering strong relationships with both internal teams and external partners.Location: Cyprus OfficeReporting to: CDD LeadKey Responsibilities:Customer Due Diligence: Conduct comprehensive CDD, reviewing prospect cases and performing risk assessments to accurately categorize and monitor customers.Approval & Escalation: Authorize low- and medium-risk merchants, while escalating high-risk or complex cases to regional MLROs/AMLCOs with thorough analysis.Client Engagement: Act as the primary contact for clients during onboarding, cultivating strong relationships, guiding them through the process, and ensuring all regulatory requirements are satisfied.Due Diligence & Risk Screening: Verify client information, analyze their operations, and collect essential data to comprehend their business activities. Screen for PEP/Sanctions and other risk factors, escalating cases as necessary.Collaboration & Reporting: Work closely with AMLCOs/MLROs on case evaluations, prepare suspicious activity reports (SARs), and update CDD procedures to align with company policies.Compliance & Documentation: Ensure data integrity and confidentiality while maintaining accurate customer files in compliance with KYC regulations.Stakeholder Interaction: Collaborate with various internal teams to enhance the onboarding process.

Freedom Finance Holding Corp. brings together financial professionals with expertise in US, European, and Asian markets. The company values innovation, professionalism, and teamwork as it continues to expand globally. The Senior Legal Counsel position in Limassol, Cyprus, supports business growth by providing legal guidance and ensuring compliance across multiple jurisdictions. This role is central to the company’s international expansion and involves collaboration with teams and stakeholders worldwide. What you will do Provide legal support for investment products and related business operations. Analyze and interpret legislation from various jurisdictions, including financial, corporate, tax, licensing, and regulatory matters. Draft, review, and deliver legal documentation and advice in English for projects and transactions. Participate in M&A transactions, investment agreements, and corporate restructuring. Support compliance with AML and KYC regulations, working with financial institutions and regulatory bodies. Prepare legal opinions, memoranda, and advisory documents on a range of legal topics. Advise on corporate, commercial, and regulatory issues as part of daily operations. Communicate with foreign corporate service providers, regulators, banks, legal advisors, auditors, agents, and government authorities. Manage legal aspects of cross-border transactions and ensure compliance with legal frameworks. Assist with licensing procedures and correspondence with financial institutions and regulators.