6 compliance legal jobs found in Limassol

Your role at Exness: As part of our KYC Product Team, you’ll play a crucial role in developing mission-critical end-user products that must meet the highest standards of quality, speed, and reliability. These products include comprehensive user interfaces and services with various integrations with other internal and external systems. In this role, you’ll be responsible for both manual and automated testing. You’ll ensure flawless functionality across the entire product flow, rigorously testing integrations, user interfaces, user admins, and external features from end to end. Working closely with Backend/Frontend Software and QA Engineers, as well as Business Analysts, you’ll develop detailed test cases and oversee the testing process to guarantee a seamless and user onboarding processes. You will: Define the test strategy and align it with stakeholders. Maintain the quality of the company’s products, including their security, reliability, and performance. Create...

Job Summary: We are seeking a customer-oriented Support Agent who is bilingual in Spanish and English, with strong communication skills in both languages. The ideal candidate will be responsible for delivering exceptional customer service to our Spanish-speaking clients via phone, email, and chat. This role requires strong communication skills, problem-solving abilities, and a deep commitment to customer satisfaction in a fast-paced forex environment. Key Responsibilities: •    Provide top-tier customer support to Spanish-speaking clients regarding forex trading, accounts, and transactions via phone, email, and chat. •    Address customer inquiries, concerns, and issues promptly and professionally, ensuring a positive experience at all stages of the trading process. •    Troubleshoot and resolve forex-related issues, including account inquiries, transaction issues, platform navigation, and trade execution. •    Document customer interactions and maintain accurate records in...

Your role at Exness: You will identify existing and emerging security threats in inhouse applications services and create a protected environment. Together with a team of Application security engineers, you will maintain business continuity and regulatory compliance by fostering a security culture within the company.  You will need a team player mindset and should be ready to collaborate with other departments to solve security-related issues. In this role, you will need to be passionate about keeping services safe and driven by opportunities to mitigate vulnerabilities and risks. Our Application Security team creates and maintains the safest application environment for our employees and customers, maintaining a security lifecycle for inhouse applications based on microservice architecture, written mainly on Python and Golang. Our Application security engineers work with a wide stack of application security automation, including self-developed systems, maintain WAF,...

Your role at Exness: We are seeking an experienced Business Continuity Manager to join our Governance, Risk and Compliance (GRC) team and lead our efforts in business continuity planning and crisis readiness.  This role involves maintaining and enhancing continuity strategies, coordinating disaster recovery planning, driving risk mitigation initiatives, and ensuring compliance with applicable regulatory and industry standards. The Business Continuity Manager will collaborate across departments to ensure that critical business operations can continue during and after disruptive events. If you are not already located in Cyprus, relocation to Cyprus is a requirement for this role. You will:  Design, implement, and oversee the Business Continuity Management System (BCMS), including Business Continuity Plans (BCPs) and Disaster Recovery Plans (DRPs), aligned with CBCI 7.0 methodology and relevant industry standards. Plan and conduct regular continuity and...

Your role at Exness: The Head of Internal Audit in Legal & Compliance will be responsible for establishing the Internal Audit function - non financial focus- from the ground up, which includes defining its framework, developing policies and procedures, building a comprehensive risk assessment process, while also safeguarding the integrity and efficiency of our organisation’s internal processes  and ensuring alignment with multiple regulatory standards — all while safeguarding the integrity, efficiency, and compliance of internal processes. This function will span multiple jurisdictions, requiring a strategic approach to risk oversight, regulatory diversity, and operational integrity across geographies. This role involves overseeing and conducting risk-based audits across various departments to identify adherence with established internal procedures, weaknesses, recommend improvements, and promote best practices for compliance with applicable rules and regulations....

Your role at Exness: We are currently looking for an experienced Course Development Specialist who will closely collaborate with subject matter experts (SMEs) and stakeholders to develop online courses, microlearning modules, and assessments tailored to meet business and compliance needs. As a Course Development Specialist you will be  responsible for designing, developing, and implementing engaging and interactive e-learning courses. This role involves creating high-quality digital learning experiences, incorporating instructional design best practices, and ensuring alignment with organizational training objectives. If you are not already located in Cyprus, relocation to Cyprus is a requirement for this role. You will: Design and develop interactive e-learning courses, simulations, and instructional materials using modern instructional design principles and adult learning theories. Upload, test, and manage courses within the Learning Management System and...