#Vacancy Compliance Officer – Electronic Money Institution (EMI)

Location: Limassol
Employment Type: Full-Time

About the Role
The successful candidate will be responsible for ensuring that the company complies with all applicable regulatory requirements, internal policies, and industry standards related to electronic money services, payments, and financial crime prevention.

Key Responsibilities

Monitor and ensure compliance with applicable regulations governing Electronic Money Institutions, including AML/CFT and payment services regulations.

Conduct ongoing compliance monitoring and risk assessments.

Oversee AML/CTF controls including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.

Liaise with regulators, auditors, and external stakeholders on compliance matters.

Provide regulatory guidance to management and operational team
Review new products and services to ensure regulatory compliance before launch.

Prepare compliance reports for senior management and the board.

Qualifications & Experience

Bachelor’s degree in Law, Finance, Business Administration, or a related field.

Minimum 3–5 years of compliance experience in fintech, payments, banking, or Electronic Money Institutions.

Strong knowledge of AML/CFT regulations, payment services regulations, and financial crime prevention frameworks.

Familiarity with regulatory reporting and compliance monitoring tools.

Relevant certifications such as CAMS, ICA, or equivalent are preferred.

Excellent analytical, communication, and organizational skills.

#vacancy
Локация и формат

Кипр (офис в Лимассоле, НЕ удаленка)
Полная занятость

Требования
Языки: английский и русский.
Бэкграунд: финансовый (финансы/казначейство/финконтроль/бухгалтерия/банкинг — релевантный опыт).

Ключевой функционал
Прием запросов на платежи от коллег,
Обеспечение проведения рекуррентрных платежей (пейрол, договора подразумевающие регулярные выплаты)
Формирование заявок на проведение платежей (Lotus Notes).
Контроль наличия, консистентности и корректности первичной документации под платежи; проверка и подготовка первичных документов для транзакций (в сложных случаях — совместно с юристами).
Формирование ежедневного cash-flow отчета (доступные средства / ожидаемые и необходимые платежи).
Формирование ежемесячного факта cash-flow бюджета в разрезе бизнесов/направлений.
Контроль наличия ликвидности под рекуррентные платежи, согласование календаря платежей.
Взаимодействие с банками/платежными системами по вопросам открытия и поддержания работоспособности счетов.
Координация с коллегами (бухгалтерия, инициаторы платежей) и контроль работы операционистов выполняющих платежи.

#vacancy
Tax Specialist (UAE)
Location: United Arab Emirates
Employment Type: Part-time, remotely
Department: Tax / IFRS / Advisory

We are looking for a proactive Tax Specialist to support our tax compliance and advisory operations in the UAE. This role requires strong expertise in UAE tax legislation, excellent analytical abilities, and the capacity to manage multiple processes in a fast-paced environment.

Key Responsibilities

Handle tax registration procedures for new and existing companies (including VAT and corporate tax registration).
Prepare, review, and submit tax returns in accordance with UAE Federal Tax Authority (FTA) requirements, including VAT and corporate tax returns.
Draft clear and well-structured written tax consultations on UAE tax and accounting issues.
Communicate with FTA regarding inquiries, clarifications or compliance issues.
Support colleagues from other departments and clients with tax-related questions and implementation of best practices.
Maintain accurate bookkeeping records if necessary and supporting documentation for all tax filings.
Monitor tax deadlines and ensure timely submission of all compliance obligations.
Stay updated on developments in UAE tax legislation.
Requirements
Degree in Accounting, Finance, Law, Economics, or a related field.
Proven experience in UAE tax issues.
Experience with VAT registration, returns filing, and FTA portals.
Strong analytical and research skills; ability to interpret tax laws and guidance.
Excellent written communication skills for preparing tax memos and advisory letters.
High level of accuracy, attention to details, ability to manage multiple tasks and meet strict deadlines.
Strong communication skills in Russian and English.
Professional certifications (e.g., ACCA, CPA) are an advantage.
What We Offer
Competitive salary based on interview results
Professional development and training opportunities.
Supportive and collaborative work environment.
Opportunities for professional growth.
Flexible work conditions.

#vacancy
Tax Returns Specialist
Location: Cyprus
Employment Type: Part-time, mixed remotely and in office
Department: Accounting / Tax Compliance

We are looking for a Tax Returns Specialist to join our team. The successful candidate will be responsible for preparing and submitting tax declarations in accordance with Cyprus tax legislation, ensuring full compliance and accuracy. This position requires strong analytical skills, excellent knowledge of local tax regulations, and the ability to work efficiently under deadlines.

Key Responsibilities

Prepare, review, and file individual (IR1) and corporate tax returns (VAT, VIES, SIT, IR7) for group of companies in compliance with Cyprus tax legislation.
Conduct tax calculations, reconcile data, and perform analysis to detect errors or inconsistencies.
Ensure accuracy and completeness of all tax documentation and supporting records.
Monitor tax deadlines and manage timely submission of all required returns.
Communicate with accounting, finance, comliance teams and auditors to ensure proper documentation and reporting.
Communicate with tax authorities regarding any inquiries and clarifications.
Stay updated on changes in Cyprus tax legislation.
Provide guidance to other departments on tax-related matters.
Requirements
Degree in Accounting, Finance, Economics, or a related field.
Experience in tax compliance or preparation of tax returns in Cyprus.
Strong knowledge of Cypriot tax regulations and filing procedures.
Proficiency with tax resourses (e.g., TAXISnet, TFA, ERP systems).
High attention to detailы, accuracy, and organizational skills.
Excellent analytical and problem-solving abilities.
Strong communication skills in Russian and English; knowledge of Greek is an advantage.
What We Offer
Competitive salary based on interview results
Professional development and training opportunities.
Supportive and collaborative work environment.
Opportunities for professional growth.

#vacancy Corporate administrator

Duties:
- companies formation and administration (the main focus is UAE companies administration)
- changes in company's structure

- strike-off, liquidation

- preparation of corporate documents

- liaising with local authorities: Registrar, Tax, Court, Migration

- liaising with registered agents from other jurisdictions

- leasing with lawyers, accountants, auditors, banks, notary officers, messengers

- billing

Requirements:
- Higher education ( Bachelor of Laws as an advantage)
- Experience as corporate adminictrator in ASP firm - 3-5 years
- Knowledge of Russian and English languages

Conditions:
- Employment contract
- Salary based on interview results
- Paid annual leave
- Opportunities for professional and personal growth

#vacancy Tax and Accounting Specialist in Dubai office.
Key Responsibilities:
• Advise on international tax and financial matters in compliance with UAE legislation and International Financial Reporting Standards (IFRS).
• Analyze and interpret emerging UAE tax legislation, developing effective strategies and insights.
• Prepare and submit tax returns, tax applications and communication with Tax authorities.
• Engage with clients and stakeholders, delivering high-quality tax and accounting services.
• Keep abreast of global and regional changes in tax regulations and accounting standards.

Requirements:
• Degree in Law, Finance, Economics or a related field.
• Knowledge and strong understanding of IFRS, accounting principles and UAE tax laws.
• Experience in international taxes and accounting an advantage.
• Eagerness to learn and adapt to the emerging UAE tax legislation.
• Proficiency in English (Russian is an advantage).
• Ability to work in multitask conditions with a strong commitment to deadlines.
• Excellent analytical, problem-solving, and detail-oriented skills.

What we offer:
• Flexible working arrangements: ability to work part-time and remotely.
• Competitive salary and benefits.
• Opportunities for professional growth.

#vacancy #PRmanager
Remote, part-time till the end of 2025, full-time from 2026

Key Responsibilities:
● Develop and implement a comprehensive PR strategy to enhance brand awareness, credibility, and authority of the corporate bank in international markets.
● Prepare and distribute press releases, corporate news, analytical commentary, and industry insights.
● Monitor media landscape and trends in the financial and banking sector and provide timely responses.
● Build and nurture relationships with international and industry-specific media outlets, business publications, and news agencies.
● Manage proactive and reactive crisis communications: monitor risks and coordinate timely messaging in sensitive situations.
● Support internal communications: team positioning, employer branding, and promotion of transparency and open culture.

Requirements:
● 4–6 years of experience in PR, preferably in banking, investment, fintech, or consulting industries.
● Strong understanding of financial markets, macroeconomic trends, business environment, and regulatory frameworks.
● Existing relationships or demonstrated ability to work effectively with international and niche media.
● Experience managing PR campaigns across international markets (EU, UK, US, Asia).
● Strong writing skills for press releases, articles, op-eds, and media commentary in English.
● Proficiency with media monitoring and analytics tools (e.g., Brandwatch, Meltwater, Google Alerts, Talkwalker).