Business Consulting 

Cyprus

Complyport EU

Lawyers & Legal Advisors

Finance & Risk Management

This Role in a NutshellThe successful candidate will draft, review and update compliance-related manuals, policies, processes, and procedures, advise, guide and assist financial firms (such as Investment Firms, EMIs, Fund Managers, Banks) on regulatory compliance matters and communicate with clients and the authorities.&nbsp;What Does Your Role Specifically Involve?<ul><li>Draft, review and update manuals, policies, processes and procedures with respect to the operations of financial firms.</li><li>Perform regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of financial firms are adhered to.</li><li>Support Senior Consultants with onsite and desk-based inspections on regulatory compliance matters.</li><li>Ensure financial firms fulfil their annual obligations and license conditions.</li><li>Provide advice and solutions to financial firms on regulatory compliance queries/issues.</li><li>Provide support to the compliance expert team, help to coordinate with other departments (legal &amp; corporate, accounting &amp; tax, capital adequacy, internal audit etc.) and develop strong working relationships.</li><li>Communicate on behalf of financial firms with the Cyprus Securities &amp; Exchange Commission, the Central Bank of Cyprus and other local and EU authorities.</li><li>Communicate with personnel and management of financial firms.</li><li>Provide guidance and assistance to financial firms regarding client complaints.</li><li>Prepare applications, notifications and record on behalf of financial firms.</li><li>Work closely with a Senior Consultant to draft and review annual reports on Compliance, Risk Management, Anti-Money Laundering (AML) and related matters.</li><li>Review and analyse new regulations and advise how these are impacting financial firms.</li><li>Develop compliance and AML training material and support with ongoing compliance training to financial firms’ personnel.</li><li>Support AML checks and reviews and undertake client identification and due diligence of financial firms’ clients.</li></ul>&nbsp;Here Are Our Basic Requirements:<ul><li>Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline</li><li>Strong organisational, analytical and strategic thinking skills</li><li>Ability to take ownership and provide solutions to challenges</li><li>Team spirit and willingness to study and develop</li><li>Excellent relationship building and interpersonal skills</li><li>Communicating effectively, both in writing and verbally in Greek and in English and have strong influencing skills</li><li>Computer literate, including Microsoft Office applications (Word, Excel)</li></ul>&nbsp;We'd Also Love to See (not mandatory):<ul><li>1-2 years of professional experience in a corporate environment or the financial services sector</li><li>CySEC Certificate (Basic or Advanced) for the provision of investment services.</li></ul>&nbsp;What’s In It for You?By joining the dynamic Complyport team, the successful candidate will have unique profile building and career growth opportunities in a fast-growing sector, working alongside highly experienced specialists and consultants, dealing with a reputable global clientele and obtaining valuable first-hand/practical experience among other in compliance and AML compliance matters of regulated entities.You will be offered a competitive remuneration package, including a discretionary performance-related bonus based on qualifications and experience, provident fund upon successful completion of the probation period, flexible working hours, one afternoon off and working from home, in-house and external training courses, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.&nbsp;How Can You Apply?Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.<a target="_blank" rel="noopener noreferrer" href="https://onlinerecruitment.exelsyslive.com/?c=BDEBED1E-78D6-4C8C-83F2-D268EE8BD765&amp;v=2020/0009">https://onlinerecruitment.exelsyslive.com/?c=BDEBED1E-78D6-4C8C-83F2-D268EE8BD765&amp;v=2020/0009</a>&nbsp;Get to Know us a Little Bit BetterComplyport is a leading financial services consulting firm and part of the ComplyMAP Group, a global powerhouse in RegTech, Governance, Risk, and Compliance (GRC).With over two decades of excellence and a unified presence across five jurisdictions, the UK, EU, UAE, Mauritius and India, we provide a seamless, cross-border platform for all regulatory needs. We are uniquely positioned to offer a complete suite of services, from authorisation to ongoing regulatory support and advanced technology solutions, helping firms remain compliant in an ever-evolving regulatory environment.Our clients span the full spectrum of the financial services sector, including regulators, banks, funds and fund managers, investment firms, fintech companies, insurance providers, and payment and electronic money institutions.&nbsp;Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 700+ regulated organisations worldwide, empowering clients to navigate regulatory complexity efficiently and with confidence.&nbsp;Please note that you will only be contacted if you make it past the preliminary round.&nbsp;Complyport is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.

Assistant Consultant (Compliance Department)

Assistant Consultant (Compliance Department)

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