Tekhnofinance is a financial company based in Paphos, Cyprus, specializing in lending and factoring. We help businesses and individuals quickly obtain the necessary funds on favorable terms. As we continue to grow, we are looking for proactive people who want to develop together with us.

Candidate Requirements:
– Higher education in one of the following fields: Law, Economics, Accounting and Audit, Banking, Finance, Management.

Work experience:
– At least 2 years in the financial sector in one or several areas:
– Compliance / regulatory requirements control
– Risk management (including financial monitoring)
– Legal support during company inspections, preparation of reports, responses to requests
– Development and updating of the company’s internal regulatory documents

Professional knowledge and skills:
– Knowledge of financial legislation and regulatory requirements relevant to financial companies (including AML/CFT)
– Understanding of compliance risk identification and assessment principles
– Knowledge in the field of internal control, internal audit, and corporate governance
– Analytical thinking and attention to detail
– Conversational proficiency in English, Greek, and Russian, with the ability to handle documentation in these languages
– Confident PC user (Word, Excel)
– Impeccable business reputation, initiative, responsibility, integrity, and attentiveness
– Professional certificates in compliance or AML are an advantage

Key responsibilities:
– Ensuring an effective compliance control and financial monitoring system in the company
– Updating internal policies, regulations, and procedures in accordance with legislative changes
– Conducting planned internal audits, identifying and investigating possible violations
– Developing and implementing plans to minimize and eliminate identified risks
– Interaction with regulatory authorities and supervisory bodies
– Organizing staff training on AML/CFT, personal data protection, ethics, and fraud prevention
– Participation in the development of new company products to ensure regulatory compliance
– Analyzing the effectiveness of internal processes and control procedures
– Preparing regulatory reports
– Conducting background checks of employees’ business reputation
– Preparing reports on identified violations, risks, and recommendations for elimination
– Monitoring the implementation of recommendations by structural units
– Informing management about audit results and providing process optimization recommendations
– Supporting the development of internal control systems and improving corporate governance

We offer:
– Office in the center of Paphos, Cyprus
– Competitive salary (discussed individually depending on experience and expertise)
– Opportunities for professional growth, paid training, and career development
– Friendly international team and engaging corporate events

📩 Send your CV or a short message about yourself to +35797792437 on WhatsApp, and we will be happy to invite you for an interview!