Compliance Operational Auditor

2 days ago

Larnaca, Larnaka, Cyprus HFM Full time €35,000 - €55,000 per year

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategic
Compliance Operational Auditor
to join our team

Your role at HFM:

  • Lead investigations into employee misconduct, fraud, policy breaches, or operational failures.
  • Collect and review evidence, interview staff, and document findings clearly.
  • Investigate current procedures and work with other departments to take remedial action.
  • Write clear investigation reports with conclusions and recommendations and provide regular updates to the Head of Compliance.
  • Identify patterns of wrongdoing and produce reports with recommended actions.
  • Assist with investigations during inspections, ensuring the organization responds effectively.
  • Work with HR, Legal, and business leaders to decide fair and consistent outcomes.
  • Track and follow up on corrective actions and process improvements.
  • Maintain case records and always ensure confidentiality.
  • Support awareness and training on investigation procedures and ethical conduct.

Requirements

  • BA/BSc in Law, Business, Finance, or related field.
  • Maximum 4 years' experience in investigations, compliance and internal audit.
  • Strong investigation, interviewing, and report-writing skills.
  • Ability to review procedures, identify wrongdoing patterns, and recommend improvements.
  • Good communication and teamwork skills, with discretion on sensitive matters.
  • Confidence in present findings and recommendations directly to senior management.

Applicants must be eligible or have legal authorization to work in the country where the position is based.

Benefits

  • Hybrid Work Model (up to 2 days working from home).
  • 22 days of Annual Leave (reaching up to 30 days per year based on years' service)
  • Comprehensive Health & Life Insurance (from day one)
  • Friday afternoons off in Summer (July & August)
  • Birthday Leave
  • Gym Membership (Larnaca)
  • Referral Bonus
  • Paid Time Off for Training & Education

Ready to Kick Off an Exceptional Career?

Join HFM and shape your future with a company that values growth, innovation and people.

Sounds like you? Let's write the next chapter together.

All Applications will be handled with the strictest confidentiality.

  • Jr Compliance Administrator

    3 days ago

    Larnaca, Larnaka, Cyprus Full Force Gaming Group Full time €25,000 - €35,000 per year

    Junior Compliance AdministratorThe Position:We are actively seeking a Junior Compliance Administrator to join our Compliance/Paysec/AML Team and grow professionally. This role is pivotal in supporting day-to-day operations within the department, encompassing tasks ranging from ongoing compliance monitoring, payment security tasks (e.g. reviewing KYC...

  • Associate Compliance Officer

    2 weeks ago

    Larnaca, Larnaka, Cyprus GCP Auditors Full time €35,000 - €45,000 per year

    GCP Auditors Ltdis seeking to recruit anAssociate Compliance Officerto join our team. The successful candidate will support compliance, AML, and regulatory functions, ensuring the firm's adherence to applicable laws and standards, while contributing to a strong culture of integrity and accountability.Key ResponsibilitiesDraft, review, and update manuals...

  • Junior Legal and Compliance Officer

    2 weeks ago

    Larnaca, Larnaka, Cyprus Regtify Full time €18,000 - €54,000 per year

    About UsRegtify Limited, along with its associated entities, has been offering a wide range of regulatory technology software solutions to the financial sector since 2016. Our solutions are designed to help financial institutions comply with various regulations and reporting requirements, while also streamlining their operations and reducing costs.Our group...

  • Accounting Bookkeeper

    2 weeks ago

    Larnaca, Larnaka, Cyprus BIRD AVIATION - MRO Part.145 Full time €25,000 - €40,000 per year

    The Accounting Bookkeeper is responsible for ensuring the accurate and timely recording of daily accounting operations. This includes managing invoice processing, payment execution and vendor reconciliations. Additionally, the role requires active collaboration with other departments to support financial accuracy and compliance.Job duties and...

  • Product Manager – Trading Platforms

    2 days ago

    Larnaca, Larnaka, Cyprus CFI Financial Group Full time €60,000 - €120,000 per year

    About CFI:CFI is a global multi-regulated online trading provider, offering access to hundreds of thousands of financial instruments across currencies, stocks, commodities, indices, crypto, and more. With 15+ entities worldwide and operations in key markets, CFI combines cutting-edge platforms, robust trading infrastructure, and global scale to serve clients...

  • Commercial Manager – Power Plant

    2 days ago

    Larnaca, Larnaka, Cyprus Human Asset Full time €60,000 - €80,000 per year

    On behalf of our client, a well-established group in the construction sector in Cyprus, we are currently hiring a Commercial Manager – Power Plant.ObjectiveThe successful candidate will be responsible for the strategic commercial management of the electricity generation unit, aiming at revenue maximization, effective contract management, and ensuring...

  • Rostering & Panning Expert

    5 days ago

    Larnaca, Larnaka, Cyprus Skyserv(Cyprus)Ltd Full time €40,000 - €60,000 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Rostering & Planning Expert located in Larnaca. The Rostering & Planning Expert will be responsible for creating and managing rosters for staff, ensuring optimal allocation of resources, and planning schedules to enhance operational efficiency. The...

  • Hotel Manager

    7 days ago

    Larnaca, Larnaka, Cyprus Brainforce Full time €45,000 - €90,000 per year

    Brainforce is excited to announce a unique opportunity for a seasoned professional to join our client, a prestigious luxury resort set to open in the summer of 2026. We are seeking a strategic and experienced Hotel Manager  to oversee the pre-opening and operational leadership of the resort. This executive role requires a results-oriented professional with...

  • Product Manager – Trading Platforms

    1 week ago

    Larnaca, Larnaka, Cyprus CFI Financial Group Full time €60,000 - €80,000 per year

    About CFICFI is a global multi-regulated online trading provider, offering access to hundreds of thousands of financial instruments across currencies, stocks, commodities, indices, crypto, and more. With 15+ entities worldwide and operations in key markets, CFI combines cutting-edge platforms, robust trading infrastructure, and global scale to serve clients...

  • NDT Level 2 Technician

    2 days ago

    Larnaca, Larnaka, Cyprus United Aerospace Maintenance Company (UAMCO) Ltd Full time €35,000 - €55,000 per year

    About Us: UAMCO is a leader in Aviation MRO network, committed to delivering excellence in quality and safety. We're currently looking for a qualified NDT Level 2 Technician to join our team and support our growing operations.Job Description: The NDT Level 2 Technician reports to Maintenance Manager and the Responsible NDT Level 3. The Technician is...