Banking / Financial Institutions

Cyprus

K. Treppides Co Ltd

Business Administration

Auditors

Lawyers

Why Join Us?At K. Treppides &amp; Co Ltd, we foster a people-oriented culture, where talent is valued, supported, and encouraged. We provide a positive and motivating environment designed to develop the leaders of tomorrow.&nbsp;About International Compliance and Advisory Services (iCAS) DepartmentThe International Compliance and Advisory Services (iCAS) Department offers a diverse range of professional services, including:<ul><li>International Licensing &amp; Authorization</li><li>Regulatory Compliance &amp; Advisory</li><li>Risk Management</li><li>Internal Audit</li><li>Valuations</li></ul>As an International Compliance and Advisory Services (iCAS) Consultant, you will play a vital role in ensuring our clients’ financial stability, compliance, and strategic decision-making through these services.&nbsp;What we are looking for:&nbsp;Entry Requirements:<ul><li>BSc in Economics, Finance, Law, Risk Management, Accounting, Mathematics, Statistics, or a related field from a reputable university</li><li>Fluency in Greek &amp; English (written and spoken)</li><li>Strong report writing skills</li><li>IT literate, with knowledge of Microsoft Word &amp; Excel</li><li>Enthusiastic and team-oriented mindset</li></ul>Special Considerations (to be considered as an advantage):<ul><li>MSc in a relevant field (e.g. Economics, Finance, Law etc.)</li><li>CySEC Certifications such (i.e. Basic, Advanced or AML Examination)</li><li>1-2 years of relevant working experience</li></ul>&nbsp;What to Expect in your Role:Depending on your knowledge, experience, and skills, you will provide support in areas such as:<ul><li>International Licensing &amp; Authorization: Provide consultancy support to regulated entities (e.g., Investment Firms, EMIs, PSPs, Funds, Gaming Licensees) throughout the licensing process, ensuring a strong understanding of business setup and effective communication with regulatory authorities (e.g., CySEC, CBC, FCA, MGA, MFSA, FSC).</li><li>Regulatory Compliance &amp; Advisory: Assist clients in navigating legal and regulatory requirements by offering advisory services, including drafting policies, responding to regulatory inquiries, conducting compliance audits, and engaging with regulators and key stakeholders.</li><li>Risk Management: Collaborate with clients to analyze, assess, and mitigate financial, operational, and strategic risks.</li><li>Internal Audit: Conduct comprehensive internal audits to assess and improve the effectiveness of clients’ internal controls, risk management, and operational processes. Identify areas of improvement and provide actionable recommendations.</li><li>Valuations: Perform valuations of assets, businesses, and investments to support clients' financial reporting, mergers and acquisitions, and strategic planning. Utilize industry-leading methodologies and tools to provide accurate and insightful valuations.</li></ul>Benefits:<ul><li>Flexible working hours</li><li>Flex Friday</li><li>Amply of opportunities to elevate your skills.</li><li>A feel – good environment</li><li>Learning &amp; Development</li><li>Equal Opportunity Employer</li><li>Paid Maternity Leave</li><li>21 days annual leave</li><li>Provident Fund</li><li>Medical Scheme</li><li>Free Parking</li></ul>How to apply:All applications will be treated with&nbsp;strict&nbsp;confidentiality.&nbsp;Interested applicants are invited to apply online: &nbsp;<a target="_blank" rel="noopener noreferrer" href="https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541">https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541</a>&nbsp;Contact Details:📧 <a href="mailto:hr@treppides.com">hr@treppides.com</a>🌐<a target="_blank" rel="noopener noreferrer" href="http://www.treppides.com/">www.treppides.com</a>📞+357 22 678 944📍Offices: Nicosia | Limassol | London | Malta&nbsp;K. Treppides &amp; Co Ltd is an equal opportunities employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

International Compliance and Advisory Services (iCAS) Consultant

International Compliance and Advisory Services (iCAS) Consultant

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