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CX Financia

Careers

Great things in business are never done by one person. They’re done by a team of people.

Join our team

We're looking for talented people, like you!

Our success is driven by our consultants, compliance advisors, tax experts, developers, accountants, marketers, and all the talented individuals who make us who we are.

At CX Financia, we are dedicated to providing exceptional corporate and financial services to propel leading businesses forward. Joining us means tackling challenges with passion, dedication, and innovation. If you are ready to make a difference, explore our open positions and become part of our dynamic team!

Looking for an amazing career path and ready to deliver outstanding results? We want to hear from you.

Open Positions at CX Financia

ASSISTANT MANAGER | COMPLIANCE & RISK - REF: CX010224

Duties and Responsibilities:

  • Facilitate Risk Management and Compliance functions, alongside supporting Internal Finance and operational planning.
  • Assist in the establishment and management of Regulated Entities  (CIFs and AIFs), including the development and maintenance of investment policies, risk procedures, and offering documentation.
  • Formulate and enforce risk management policies and procedures to address and mitigate risks associated with regulated entities.
  • Participate in ongoing Risk reporting activities.
  • Perform regular compliance reviews and assessments to identify and rectify compliance gaps.
  • Work collaboratively with internal teams to formulate, implement, and update compliance policies and procedures.
  • Keep up-to-date with regulatory changes, ensuring regulated entities  adhere to applicable laws, regulations, and meet regulatory deadlines.
  • Assist the Compliance Officer in the on boarding and continuous monitoring of investors, counterparties, and investments.
  • Aid in preparing and submitting regulatory and statistical reports to the Cyprus Securities and Exchange Commission (CySEC) and other authorities, as well as reports for investors and senior management.
  • Identify operational inefficiencies and spearhead initiatives to enhance process quality and efficiency.
Qualifications and Requirements:

  • Bachelor’s degree in Law, Finance, Economics, Business, or a related field.
  • 1-2 years of relevant experience in the industry.
  • Certifications such as CySEC Advanced, CySEC AML, or ACAMS will be considered an advantage.
  • Strong understanding of regulatory requirements and industry standards.
  • Proficiency in English (both verbal and written).
  • Excellent communication and interpersonal skills.
  • Detail-oriented with a strong commitment to quality assurance.
  • Ability to meet deadlines and work effectively in a dynamic environment.
  • Strong critical thinking, analysis, and research skills.
  • Proficiency in Microsoft Office tools.
Benefits:

  • Competitive remuneration package based on qualifications and experience.
  • Excellent opportunities for career development and advancement.

CORPORATE ADMINISTRATOR - REF: CX021023

WHAT YOU WILL BE DOING

Responsibilities/capabilities include, but not limited to:

  • Incorporation of both Cyprus and Overseas companies for clients as well maintenance of existing companies
  • Secretarial Duties, Filling and Record-Keeping
  • Reviewing KYC and compliance paperwork for the onboarding of new clients
  • Comply with KYC requirements, maintain and update relevant records
  • Preparation of bank forms and liaising with banks for client bank account opening procedures
  • Preparing and filing documents with the Registrar of companies in various jurisdictions
  • Preparing corporate documents including but not limited to minutes, resolutions, agreements, trust deeds and related trust documents
  • Managing relations and liaising with agents, external and internal advisers and consultants on various corporate matters
  • Deal with any other general matters relating to the clients’ affairs as may be required from time to time
WHOM WE ARE LOOKING FOR

We wish to employ someone who has:

  • Bachelor’s degree in Law or Business administration
  • Experience in the formation and maintenance of Cyprus and/or Overseas companies will be considered an advantage
  • Experience in the corporate banking field will be considered an advantage
  • Highly motivated, ability to use own initiative, prioritize and work independently
  • Strong administrative, planning and organizational skills
  • Very good knowledge of windows applications software: MS office, word, excel
  • Verbal and written communication in both Greek and English

OFFICE ADMINISTRATOR/BOOKKEEPER - REF: CX031023

WHAT YOU WILL BE DOING

 Responsibilities/capabilities include, but not limited to:

  • Managing invoices, receipts and payments into the accounting software
  • Performing bank reconciliations
  • Reconciliation of Debtors and Creditors
  • VAT, VIES submissions
  • Liaising with relevant organisations and clients
  • Maintain an organised filing system of paper and electronic documents
  • Preparation and execution of bank account application forms and communication with banks
  • General administrative and bookkeeping tasks and provision of support related to the corporate matters of the company and clients
  • Uphold a strict level of confidentiality
  • Develop and sustain a level of professionalism among staff and clientele
WHOM WE ARE LOOKING FOR

 We wish to employ someone who has:

  • Degree or Diploma in Accounting or any other related field
  • Experience in the accounting field (bookkeeping and all other areas in regards to accounting and payroll)
  • Knowledge of the International Accounting Standards (IAS)
  • Ability to read and understand Financial Statements
  • Advanced Microsoft Office skills, with an ability to become familiar with firm-specific programs and software
  • Proficiency in collaboration and delegation of duties
  • Strong organisational, project management and problem-solving skills with impeccable multi-tasking abilities
  • Exceptional interpersonal skills
  • Friendly and professional demeanour
  • Previous experience in an accounting/bookkeeping role is required

DIGITAL MARKETING ASSISTANT/EXECUTIVE - REF: CX041023

What You Will Be Doing

  • Manage and coordinate all digital marketing activities
  • Manage social media and website content, mailing lists, SEO development, and data analytics to ensure all content is up to date and relevant
  • Translate the company’s objectives into marketing strategies
  • Improve search-engine rankings
  • Share qualitative content on different social media channels
  • Monitor and improve (if needed) the company’s online reputation
  • Create, send and answer email campaigns
  • Launch advertisements to increase brand awareness
Requirements

  • Bachelor/Master degree in Marketing, Communications, Journalism or other relevant fields
  • A minimum of two up to five years of experience in copywriting, online marketing or a related field
  • Excellent English writing and editing skills;
  • Ability to create content using different tones of voice and across different platforms – from short creatives (i.e. social media, banner ads) to long articles;
  • Previous experience with SEO tools and concepts
  • Familiarity with web platforms, email systems, social media, public relations, and brand identity – basic graphic design skills are a plus.
  • Passionate for all things Marketing and keep up with the latest trends and technologies in digital marketing
  • Strong analytical skills and an excellent eye for detail is a must
  • Ability to work independently as well as in a team,
  • Excellent project management skills
  • Some experience or a strong interest in the corporate and financial services industry is highly preferred.

GRADUATE OPPORTUNITIES

Open Positions:

  • Digital Marketing – CXU04: In this role, you will be promoting our company’s services through various marketing channels, including digital platforms. If you are a creative and strategic thinker with a knack for understanding customer behavior, we encourage you to apply.
  • Office and Corporate Administration Associate – CXU03: The successful candidate will be responsible for providing administrative support to our clients. Your duties will include ensuring smooth operations and efficient communication. If you possess strong organizational skills and a client-first mindset, this role is for you.
  • Bookkeeping and Administration Assistant – CXU04: This role involves maintaining financial records, performing bookkeeping tasks, and assisting with general administrative duties. If you are detail-oriented, have a strong aptitude for numbers, and enjoy administrative work, consider joining our team in this role.

Open Positions On Behalf Of Our Clients

COMPLIANCE AND AML OFFICER - REF: OS010522

 Qualifications required:

  • English proficiency.
  • University degree
  • Strong personality and the ability to commence and conclude issues from start to finish.
  • Good knowledge of CySEC regulatory framework.
  • At least 2+ years of experience in Compliance and AML role.
  • Must have CySEC Advanced Certification. AML certification will be a plus.
  • Able to work in a fast-paced environment
Job description:

  • Closely cooperate with and assist the Group’s Head of Compliance to ensure full compliance with all applicable regulations.
  • Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
  • Ensure that the compliance procedures are followed in order to comply with CySEC and MiFID ii requirements.
  • Keep abreast of regulatory requirements as evolving best practices in the Compliance department.
  • Assist the Group’s Head of Compliance in internal or external auditors in compliance reviews.
  • Prepare annual regulatory reports
  • Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirements
  • Performing transaction monitoring to detect suspicious transactions which deem additional review and escalation
  • Prepare and update existing policies and procedures of the company.
  • Reviewing and approving marketing content
  • Performing content reviews of the company websites
  • Performing day-to-day desk-based reviews and inspections in accordance with the compliance risk assessment and monitoring program, to evaluate compliance of the company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures.
  • Examining, evaluating, and responding promptly to client complaints
  • Undertaking additional duties as and when required.
Benefits:

  • Monday to Friday 9:00am – 6:00pm working hours.
  • An attractive remuneration package will be offered to the successful candidate.
  • Professional growth.