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About Us

We are a specialised consultancy firm providing regulatory, compliance, and internal audit and risk management services to clients in the financial services sector, including Crypto Asset Service Provdiers, Investment Firms, Funds, Fund Managers, Payment Institutions, and Electronic Money Institutions. Operating across the EU, UAE, and Middle East, we assist our clients with licence applications, regulatory registrations, compliance support, and tailored advisory solutions. Our work is driven by a commitment to precision, professionalism, and adding value to our clients’ business objectives.

Position Overview

We are seeking Junior Consultants to join our Advisory Department. This is an exciting opportunity for a highly motivated, detail-oriented professional to build a career in regulatory consultancy and financial services compliance. You will work alongside experienced consultants to assist clients with authorisation/registration processes, compliance frameworks, internal audits, and the preparation of manuals, policies, and procedures. The role also involves conducting in-depth regulatory research and preparing client-facing reports.

Key Responsibilities

• Assist clients in preparing and submitting licence and registration applications for entities such as Crypto Asset Service Providers, Investment Firms, Funds, Fund Managers, Payment and Electronic Money Institutions.

• Support the development and implementation of compliance frameworks, including AML/CFT and regulatory monitoring programs.

• Participate in internal audit assignments, including reviewing policies, procedures, and operational controls.

• Draft, review, and maintain compliance manuals, operational procedures, and policy documents tailored to client requirements.

• Conduct jurisdiction-specific regulatory research and prepare concise reports and updates for clients and internal use.

• Prepare and maintain accurate documentation, reports, and correspondence with clients and regulators.

• Collaborate closely with senior team members and relevant stakeholders to deliver projects on time and in line with client expectations.

• Maintain professional and technical knowledge through training and industry updates.

Requirements

• Bachelor’s or Master’s degree in Law, Business, Finance, Economics, Mathematics or related field.

• Demonstrated interest in financial services regulation, compliance, and risk management.

• Excellent research, analytical, and organisational skills.

• Strong written and verbal communication skills in English

• Proficiency in Microsoft Office (Word, Excel, PowerPoint).

• Ability to work both independently and collaboratively in a team environment.

• Attention to detail, strong time management skills, and willingness to learn.

• 1-2 years of experience in a similar field will be considered an advantage.

What We Offer

• Exposure to international financial services regulation in multiple jurisdictions.

• Training and mentoring from senior industry professionals.

• Opportunity to work on high-impact projects in licensing, compliance, and internal audit.

• Professional development and career growth opportunities.

• Supportive and collaborative work environment.

• Competitive remuneration package.

Πώς να υποβάλετε αίτηση

How to Apply
Interested candidates should send their CV at hr@grc.partners, quoting “Junior Consultant – Advisory Department” in the subject line.

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GRC Partners Business Solutions Ltd