Risk & Compliance Fund Analyst

1 week ago

Nicosia, Nicosia, Cyprus AIFCAP Managers Ltd Full time €45,000 - €55,000 per year

About the Company

AIFCAP Managers Ltd is an independent fund management company based in Nicosia, Cyprus. We are a team of investment professionals with extensive international experience in managing funds across a variety of strategies and asset classes. We are dedicated to providing independent and unbiased investment solutions to our clients.

Role Description

This is a full-time on-site role for a Risk & Compliance Analyst.

The Risk & Compliance Analyst will be responsible for identifying, assessing, and monitoring risks associated with our investment strategies and operations. The Analyst will also be responsible for ensuring that our policies and procedures comply with regulatory requirements.

Qualifications


• Bachelor's degree in a business or finance related field


• 1-2 years of relevant industry experience


• Familiarity with Cyprus regulatory requirements for AlFs/ AIFMs will be considered beneficial


• Fluency in written and oral English with strong communication and presentation skills


• Fast learner, self-motivated and proactive to be able to quickly assimilate complex AlF structures, the operational environment and investment strategies of the AlFs and understand how these relate to the risk management, and compliance framework of the AIFM


• Able to multi-task and manage a varied workload as well as be able to work with tight deadlines


• Excellent organizational and project management skills


• Proficient use of Microsoft Office tools (especially MS Excel and MS Word)

Benefits


• A competitive remuneration package will be offered depending on experience


• 13th Salary


• Provident Fund


• Medical Insurance


• Employee referral scheme


• Financial support for pursuing professional qualifications (e.g. CFA or ACCA)


• Yearly bonus dependent upon performance and company growth


• Flexible working hours


• Friday afternoon off

  • Compliance Analyst

    2 weeks ago

    Nicosia, Nicosia, Cyprus Fast Offshore Full time €45,000 - €55,000 per year

    Company DescriptionFast Offshore, launched in Costa Rica in 1998, is a leading business and corporate services advisory firm. The company specializes in corporate services, IP protection, blockchain, and the Online Gaming industries, catering to global tech entrepreneurs. Fast Offshore's Managing Partner is an internationally recognized professional with...

  • Client Liaison Associate Analyst

    1 week ago

    Nicosia, Nicosia, Cyprus Albourne Full time €35,000 - €45,000 per year

    Who We AreAlbourne is a global financial services company. Our objective is to advise our clients to be the best investors they can be. The company's main areas of focus are fund research, portfolio and risk advice, FinTech and implementation. The Nicosia office opened in 1998, we currently have over 320 dynamic employees – and are looking to have more to...

  • Compliance Officer

    1 week ago

    Nicosia, Nicosia, Cyprus Fidesta Ltd Full time €35,000 - €45,000 per year

    We are a CySEC - licensed administrative services provider.We seek to hire a compliance officer.Key ResponsibilitiesAct as the primary liaison with CySEC.Stay up to date with the regulatory landscape.Monitor and ensure compliance with AML/CFT legislation, sanctions regime and CySEC regulations.Maintain and update the compliance manual, internal policies and...

  • Compliance Officer

    1 week ago

    Nicosia, Nicosia, Cyprus Primelead Corporate Services Ltd Full time €45,000 - €55,000 per year

    About Primelead:We are an Administrative Service Provider regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC). We provide a wide range of corporate services, including company formation, corporate secretarial and administrative support services, trust services, accounting, payroll, immigration assistance, workspace and...

  • Senior Business Analyst

    16 hours ago

    Nicosia, Nicosia, Cyprus NetU Group Full time €40,000 - €80,000 per year

    Join an experienced team of analysts, performing business analysis on critical IT solutions for large size organizations in various sectors (including law enforcement & justice, asylum & migration, social security, lands and town planning, financial services, insurance, etc) in Cyprus and abroad.ResponsibilitiesAs an experienced Business Analyst, you will...

  • Portfolio Performance Analyst

    2 days ago

    Nicosia, Nicosia, Cyprus Albourne Full time €45,000 - €55,000 per year

    Who We AreAlbourne is a global financial services group of companies. Our objective is to advise our clients to be the best investors they can be. The company's main areas of focus are fund research, portfolio and risk advice, FinTech and implementation. The Nicosia office opened in 1998 and it provides back office and IT services to the regulated companies...

  • Graduate Analyst

    1 week ago

    Nicosia, Nicosia, Cyprus Rimes Full time €25,000 - €40,000 per year

    About RimesRimes provides enterprise data management solutions to the global investment community. Driven by our passion for solving the most complex data problems, we provide our clients with investment intelligence that powers more than US$75 trillion in assets under management annually. The world's leading institutional investors, asset managers and...

  • Graduate Analyst

    1 week ago

    Nicosia, Nicosia, Cyprus Rimes Technologies Full time €35,000 - €45,000 per year

    About RimesRimes provides enterprise data management solutions to the global investment community. Driven by our passion for solving the most complex data problems, we provide our clients with investment intelligence that powers more than US$75 trillion in assets under management annually. The world's leading institutional investors, asset managers and...

  • Fund Accountant/Administrator

    2 days ago

    Nicosia, Nicosia, Cyprus CPF Full time €35,000 - €45,000 per year

    Cyprofund Administrations Services Ltd is currently seeking to recruit a Fund Accountant/Administrator to joinour Nicosia Office.Duties and Responsibilities:Financial Record-Keeping: Taking an active part in the initial setup of any new funds take-on in the systems and maintain accurate and up-to-date financial records for investment funds.NAV Calculation:...

  • Internal AML Compliance Assistant

    2 days ago

    Nicosia, Nicosia, Cyprus Kdes & Co Ltd Full time €20,000 - €40,000 per year

    K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently hiring for a Compliance Assistant to join our AML Compliance Department in Nicosia.Key Responsibilities:Responsible for performance of Know Your Customer (KYC) and Client Due Diligence (CDD) ProceduresEnsure that adequate client KYC/AML records are...