AXIA VENTURES GROUP LTD is seeking for a Compliance/AML Executive for its Nicosia Office
AXIAis a privately-owned, European-based investment banking group, with offices in Nicosia, Athens, New York and Milan; regulated by the Cyprus Securities and Exchange Commission (License No: 086/07). We provide advice to both corporate clients and investment funds on a full range of strategic corporate finance assignments and across industries. We aim to provide our clients with expert advice, innovative solutions and outstanding execution, by offering a highly effective and customized approach to each and every client. Our entrepreneurial ethos and close industry ties set us apart from other advisors in the region.
Today, AXIA is actively seeking a Compliance/Anti-Money Laundering Executive to join our team in Nicosia. Working closely with the Group Compliance Head, Risk Management and Internal Audit functions; as well as the Investment Banking and Capital Markets Divisions of the Group, the selected individual will advise the Company on an ongoing basis on applicable rules and regulations, while implementing, assessing and monitoring AXIA’s compliance and AML policies.
This is a role that calls for high caliber professionals who possess a proven and unblemished professional track record, have a good understanding of investment firms’ law and regulations, are diligent, thorough and are excited about the prospect of a fruitful career path, within a very dynamic group. The successful applicant should be an enthusiastic and pro-active team player, who is also assertive and willing to excel.
Essential Skills and Qualifications:
- Up to five years of professional experience
- University graduate in Law
- Holder of CySEC’s advanced exam is preferable
- Able to multitask, prioritize and manage time efficiently
- Excellent command of the English and Greek languages
Interested candidates are requested to send their applications enclosing a detailed CV to
All applications will be treated in strict confidence.
Contact number: 22 742000
AXIA VENTURES GROUP LTD
10 G. Kranidiotis Str., Suite 102, 1065 Nicosia Cyprus