Banking / Financial Institutions

Cyprus

MNK RISK CONSULTING LTD

Finance & Risk Management

AML, Compliance and Risk Management

<a target="_blank" rel="noopener noreferrer" href="http://www.mnkriskconsulting.com">MNK RISK CONSULTING Ltd</a> is looking to hire a Regulatory Compliance Financial Sector Consultant.&nbsp;Vacancy Requirements·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Bachelor’s degree in Economics or Finance or Law or related discipline from a reputable university·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3 years’ minimum relevant experience·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Good understanding of the financial sector regulatory landscape (MiFID, AIF law, AIFM directive, PSD, EMI, AML frameworks)·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Master’s degree in a related field will be considered an advantage·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CySEC Compliance Certificate for the Provision of Investment Services will be considered an advantage·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CySEC AML certification will also be considered an advantage·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Excellent command of the English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage)·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Team spirit, problem-solving abilities and willingness to study and develop·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Dynamism and ability to deliver results in a timely manner·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Excellent relationship-building and interpersonal skills·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ability to communicate with impact and make client presentations·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Computer literacy.&nbsp;Job Duties and Responsibilities·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Draft, review and update manuals, policies and supporting procedures with respect to the operations of Financial Institutions (Investment Firms, Investment Funds, Fund Management companies, Payment and Electronic Money Institutions, Other financial entities regulated either by CySec, Cyprus Central Bank, Cyprus Insurance Superintendent)·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Conduct onsite and desk-based inspections on compliance matters of Financial Institutions·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Assist Financial Institutions to fulfil their annual obligations and license conditions·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Provide advice and solutions to Financial Institutions on compliance queries and regulatory matters·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Prepare applications and notifications to the Cyprus Securities &amp; Exchange Commission on behalf of Financial Institutions·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Draft and review annual reports on Internal Audit, Regulatory Compliance and Anti-Money Laundering (‘AML’) matters·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Review and analyse new regulations and advise how these are impacting Financial Institutions&nbsp;All applications will be treated with the strictest confidence.&nbsp;Please send your CV to <a href="mailto:hr@mnkriskconsulting.com">hr@mnkriskconsulting.com</a>

Regulatory Compliance Financial Sector Consultant

Regulatory Compliance Financial Sector Consultant

RELATED JOBS