Banking / Financial Institutions

Cyprus

K. Treppides Co Ltd

AML, Compliance and Risk Management

Compliance & Regulatory Affairs

Annual Gross Salary Range: €16,900 -&nbsp;€19,500Final salary will depend on qualifications, skills, and experience, in line with our transparent pay structure.&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&nbsp;</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>Up to 3 years of experience</li></ul>&nbsp;Key Responsibilities:<ul><li>To undertake simple internal audits assignments including the planning, visit/review, drafting of results, preparation of work, which do not required technical knowledge and experience</li><li>To assist in planning and carrying out of audits in relation to more advance / complicate areas.</li><li>Communicate and provide consultancy support to Investment Firms and Financial Institutions</li><li>Communicate with Regulatory Authorities</li><li>Communicate with Compliance and Risk Management Departments</li><li>Draft advices to clients’ internal audit related issues and regulatory reports</li><li>Participate in the internal audit assignments of Financial Institutions</li><li>To be able to reply to clients’ request in relation to internal audit issues&nbsp;</li></ul>What We Offer<ul><li>Flexible working hours</li><li>A supportive, collaborative workplace culture</li><li>Learning and&nbsp;Professional Development</li><li>Amply of opportunities to elevate your skills</li><li>Equal Opportunity Employer</li><li>21 days annual leave</li><li>Provident Fund</li><li>Medical Scheme</li><li>Free Parking</li><li>Breakfast and all‑day snacks</li></ul>&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.&nbsp;

Internal Audit Consultant

Internal Audit Consultant

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