Business Consulting 

Cyprus

Complyport EU

Lawyers & Legal Advisors

Finance & Risk Management

This Role in a NutshellThe successful candidate will participate in Regulatory Audits focused on regulatory compliance matters of regulated firms and assess the level of compliance with respect to the applicable legislation.&nbsp;What Does Your Role Specifically Involve?<ul><li>Participate in desk-based Internal Audits focused on regulatory compliance of CIFs and other regulated firms.</li><li>Obtain broad compliance-related knowledge in regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD, EMIR, Funds, Fund Managers, Payment Service Providers, etc.</li><li>Asseshe level of compliance i.e. convergence/divergence of CIFs practices/ operations with respect to the applicable legislation.</li><li>&nbsp;Review and evaluate the adequacy and effectiveness of internal controls, the compliance level and the quality of operating performance of CIFs with local and EU regulatory framework.</li><li>Undertake sample compliance checks on Client Identification, Due Diligence and anti- Money&nbsp;Laundering controls that the regulated entities perform towards their Clients.</li><li>Monitor the existence of policies of the CIFs as required by the Law.</li><li>Assess data/information/evidence received and draft Internal Audit Reports, with major findings/ weaknesses and recommendations, to the Senior Management and the Board of Directors of regulated entities.</li></ul>Here Are Our Basic Requirements:<ul><li>Bachelor’s and/or master’s degree in economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline&nbsp;from a reputable University.</li><li>Excellent command of the English and Greek languages, both verbal and written.</li><li>&nbsp;Team spirit, excellent problem-solving abilities and willingness to study and develop.</li><li>Dynamism and ability to deliver results in a timely manner.</li><li>Excellent relationship-building and interpersonal skills.</li><li>&nbsp; Computer literate, including Microsoft Office applications (Word, Excel).</li></ul>We’d Also Love to See:<ul><li>Any relevant work 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>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=2020/0010">https://onlinerecruitment.exelsyslive.com/?c=BDEBED1E-78D6-4C8C-83F2-D268EE8BD765&amp;v=2020/0010</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 – Financial Services/Regulatory and Compliance Assurance (Limassol/Nicosia, Cyprus)

Assistant Consultant – Financial Services/Regulatory and Compliance Assurance (Limassol/Nicosia, Cyprus)

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