K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus-based International Firm, is seeking to recruit an ARA Senior Consultant to join the International Compliance and Advisory Services (ICAS) Department in our Nicosia Office.
Annual Gross Salary Range: €20,800 - €28,600
Final salary will depend on qualifications, skills, and experience, in line with our transparent pay structure.
Entry Requirements:
BSc in Economics/Law/Mathematics, or any other relevant field
MSc in Economics/Finance/Law/Mathematics, or any other relevant field, will be considered as an advantage
2+ relevant working experience in regulated financial services
Excellent command of the English and Greek language
IT literate
Excellent reporting, communication and organisational skills
Strong attention to detail and ability to meet deadlines
Key Responsibilities:
Prepare regulatory reports and submissions to competent authorities (CySEC, Central Bank of Cyprus, FCA, MFSA, etc.) under MiFID, CRR/CRDIV, IFR/IFD, EMIR, AIFMD and other regulatory frameworks.
Prepare internal audit, risk management, valuation, due diligence and other ad-hoc reports.
Monitor legislative and regulatory developments and ensure compliance with applicable regulatory frameworks.
Communicate with clients, respond to technical queries and participate in client meetings.
Coordinate administrative procedures necessary for the execution of client engagements and ensure timely completion of assignments.
Maintain working papers, client documentation, KYC records and internal compliance files.
Record time spent on assignments, coordinate invoicing procedures and follow up on outstanding client balances.
Assist and support junior members of the team and maintain effective communication with colleagues across different jurisdictions.
What We Offer:
How to apply:
All applications will be treated with strict confidentiality.
Interested applicants are invited to apply online:
Contact Details:
📞+357 22 678 944
📍Offices: Nicosia | Limassol | London | Malta
K. Treppides & Co Ltd is an equal opportunities employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Interested candidates are kindly requested to send their CV to the HR Manager at hr@treppides.com.
K. Treppides & Co Ltd was established in 1985. The company’s reputation has continued to expand as a leading practice providing a holistic range of audit, tax, accounting, legal, consulting and financial advisory services to international companies. Different clients’ success stories reflect the company’s innovative thinking in a range of industry sectors, including Banking and Investment Banking, Financial Services Firms, Manufacturing Companies, Internet Based Companies, Oil and Gas Companies and Shipping Companies. Currently the Company has offices in Nicosia and Limassol and employs over 185 people.
