Shipping Companies

Cyprus

G.A.P. Vassilopoulos Group

Business Administration

Μathematicians/Statisticians

Finance

GAP Vassilopoulos Group, one of the 25 largest employers in Cyprus, is currently seeking a highly motivated individual with a strong analytical mindset to join our Compliance Team in Nicosia. &nbsp;Main Duties &amp; Responsibilities:<ul><li>Monitor compliance with financial regulations and internal controls, particularly relating to electronic money and payment services</li><li>Analyze transaction patterns and assist in compiling compliance reports for regulatory authorities and internal stakeholders</li><li>Support the preparation of regulatory submissions and internal compliance dashboards</li><li>Maintain and manage compliance documentation and data records</li><li>Participate in customer onboarding reviews and transaction monitoring analysis</li><li>Assist in conducting internal audits</li><li>Stay up to date with regulatory changes affecting the payments and e-money sector</li><li>Collaborate with other departments to collect necessary data and documentation for compliance procedures</li></ul>Qualifications &amp; Skills:<ul><li>Bachelor’s degree in Data Analysis, Finance, Business Administration, Economics, Mathematics, or a related analytical field</li><li>Strong numerical and analytical skills with exceptional attention to detail</li><li>Interest in regulatory frameworks, financial systems, and compliance operations</li><li>Excellent written and verbal communication skills in both English and Greek</li><li>Proficiency in Microsoft Office (Word, Excel, PowerPoint)</li><li>Self-motivated, eager to learn, and able to work effectively in a structured and regulated environment</li></ul>What We Offer:<ul><li>Competitive remuneration package based on qualifications and experience</li><li>13th salary</li><li>21 days of paid annual leave</li><li>Provident fund</li><li>Participation in our loyalty discount scheme</li><li>Friendly and supportive working environment</li><li>Training and development opportunities within a large, reputable organization</li><li>Opportunity to participate in the ACCA program &nbsp;</li></ul>How to Apply: &nbsp;Interested candidates are invited to send their CV to careers@gapgroup.com, quoting the reference number GAP-CO-2025 in the subject line of the email. &nbsp;Only candidates whose qualifications match the requirements of the position will be contacted.&nbsp;

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