Compliance and Advisory Consultant (VAC-C3096)

Τομέας/Κατηγορίες Εργασίας: Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 2 μήνες
Reference Number: FJ181024

Περιγραφή Θέσης

Our client, a Financial services advisory firm in Limassol, is looking to recruit an experienced Compliance and Advisory Consultant.

 

Responsibilities:

  • Draft, review and update manuals, policies, processes and procedures with respect to the operations of Financial Institutions (Investment Firms, Funds, Payment and Electronic Money Institutions, Crypto Providers)
  • Perform regular monitoring of Financial Institutions by following Compliance Monitoring Programmes to ensure that compliance standards and obligations are adhered.
  • Conduct onsite and desk-based inspections on compliance matters of Financial Institutions
  • Ensure Financial Institutions fulfil their annual obligations and licence conditions.
  • Provide advice and solutions to Financial Institutions on compliance queries/issues.
  • Work as part of a compliance experts team, coordinate with other departments (e.g. legal & corporate, accounting & tax, capital adequacy, internal audit etc.) and develop strong working relationships
  • Communicate, on behalf of Financial Institutions, with regulatory and other local and EU authorities.
  • Communicate with personnel and management of Financial Institutions
  • Communicate with local and EU Banking institutions in accommodating the banking needs of Financial Institutions
  • Prepare applications and notifications to the Cyprus Securities & Exchange Commission on behalf of Financial Institutions
  • Draft and review annual reports on Internal Audit, Compliance, Risk Management and Anti-Money Laundering (‘AML’) matters.
  • Conduct AML checks and reviews and undertake client identification and due diligence of CIFs’ clients.
  • Review and analyse new regulations and advise how these are impacting Financial Institutions.

 

Requirements:

  • Bachelor’s degree in economics or finance or accounting or risk Management or Law or related discipline from a reputable UK university
    First or Upper second-class honours
  • Master’s degree in a related field will be considered an advantage.
  • Minimum of 1-2 years of professional experience in a similar role position
  • CySEC certificate (Basic or Advanced) for the provision of investment services will be considered as an advantage.
  • Fluent in English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage)
  • Team player, highly organised, able to multitask, work well under pressure and deliver on time.
  • Strong communication skills.
  • Computer literate

 

Working hours:

  • The working hours are very flexible. 
  • From Monday-Thursday you can choose to start from 7.30am-9am. The lunch break needs to be 30 minutes minimum and 90 minutes maximum. You will make 8 hours a day, so you can finish from 4.30pm -6pm. 
  • Friday is half day 8.30 -2pm. 
  • You can choose to work 1 day from home from Monday-Thursday (not Friday).

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance and Advisory Consultant – VAC-C3096. We look forward to hearing from you!

 

Κύπρος, Λεμεσός