Cyprus

Baker Tilly (Cyprus)

Business Consultants

AML, Compliance and Risk Management

About Baker Tilly&nbsp;Baker Tilly&nbsp;South East&nbsp;Europe, member of MHA Group,&nbsp;is a leading firm of auditors, accountants, tax&nbsp;consultants&nbsp;and business advisors,&nbsp;operating&nbsp;in Cyprus, Bulgaria, Romania,&nbsp;Moldova&nbsp;and Greece. Country offices are independent member firms of Baker Tilly&nbsp;International,&nbsp;one of the top 10 largest networks in the sector.&nbsp;We are committed to delivering exceptional professional services by fostering a high-performance culture rooted in integrity, technical excellence, and strategic insight. Our team combines deep local knowledge with international&nbsp;expertise, enabling us to provide tailored, forward-thinking solutions that support our clients’ business&nbsp;objectives. Continuous development, innovation, and cross-border collaboration are at the core of how we&nbsp;operate, ensuring that both our clients and our people stay ahead in a dynamic global environment.Career Opportunities&nbsp;We&nbsp;seek&nbsp;to recruit an enthusiastic and ambitious individual to join our&nbsp;Advisory Department&nbsp;in Nicosia as a Supervisor.&nbsp;Duties and Responsibilities<ul><li>Supervise KYC and onboarding procedures performed for clients.</li><li>Review risk procedures carried out for clients.</li><li>Analyse clients’ organisational structures and verify source of funds and source of wealth in line with AML requirements</li><li>Inform on an ongoing basis the Manager in charge about the status of each project involved in.</li><li>&nbsp;Understand companies’ organisation structure, source of funds etc</li><li>Keep up to date with key developments and trends related to own role.Undertake any &nbsp;&nbsp;&nbsp;</li><li>other duties and responsibilities as assigned by the management of the team.</li></ul>&nbsp;Requirements <ul><li>Bachelor's degree in Law,&nbsp;Finance, Business Administration, or any other related field.</li><li>Supervisory and coordination skills</li><li>Excellent verbal and written communication skills in both Greek and English.</li><li>Computer Literacy, with&nbsp;very good&nbsp;knowledge of Microsoft Office suite.</li><li>Time management skills.</li><li>Team orientation.</li><li>Positive and mature attitude.</li><li>Prior experience&nbsp;in the AML/Risk fields&nbsp;is mandatory.</li><li>CySEC AML or ICPAC AML/CFT Certification will be considered an advantage</li></ul>&nbsp;Remuneration &amp;&nbsp;Benefits<ul><li>Competitive Salary</li><li>Learning &amp; Development:&nbsp;Access to continuous professional development programs, certifications, and learning platforms to support your career progression. </li><li>We are committed to provide a healthy environment and work-life balance: - Flexible Working Hours in your start and end times - Flexible working arrangements for working mothers - No late nights – when the workday ends, it really ends </li><li>Hybrid Work Model </li><li>Friday Afternoons Off </li><li>Increasing number of annual leave days based on experience at the firm </li><li>Clear Career Pathways </li><li>Access to secondment and mobility opportunities across our regional and global network </li><li>Employee Referral Program </li><li>Employee Discount card</li><li>Optional employees group plans: -&nbsp;&nbsp;Medical Insurance Scheme -&nbsp;Provident Fund </li></ul>&nbsp;Application ProcessIf you are interested in joining our firm, please&nbsp;submit&nbsp;your interest by completing our online application <a target="_blank" rel="noopener noreferrer" href="https://onlinerecruitment.exelsyslive.com/?c=6be3bf6e-1d20-43d8-ac6f-7d2164a99a5d&amp;V=VAC00289">here</a>.Baker Tilly is an equal&nbsp;opportunities&nbsp;employer.&nbsp;

Business Advisory Supervisor (Nicosia Office)

Business Advisory Supervisor (Nicosia Office)

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