Senior Consultant – Regulatory Compliance (Limassol)
AMF Global Ltd, a leading financial services consultancy, is seeking to experienced individuals for its Financial Services Advisory team. By joining the dynamic AMF Global Ltd team, the successful candidates will have unique profile-building and career growth opportunities in a fast-growing sector, working alongside highly experienced specialists and consultants.
The positions offer a competitive remuneration package
Candidate profile / Requirements
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.
Member of the Cyprus Bar Association if you are a Law graduate.
Master’s degree in a related field will be considered an advantage.
At least 2 years of experience in the Financial Services Industry..
CySEC Advanced certificate and/or CySEC AML certificate will be considered as an advantage..
Knowledge in regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc.
Knowledge of the financial services sector, gained ideally from working in corporate environments.
Strong organisational, analytical and strategic thinking skills.
Ability to take ownership and provide solutions to challenges.
Team spirit and willingness to study and develop.
Excellent relationship building and interpersonal skills.
Excellent command of the English and Greek languages, both verbal and written.
Computer literate, including Microsoft Office applications (Word, Excel).
Main Duties and Responsibilities
Draft, review and update manuals, policies, processes and procedures with respect to the operations of Financial Institutions (Investment Firms, Funds, Payment and Electronic Money Institutions, Crypto Providers)
Perform regular monitoring of Financial Institutions by following Compliance Monitoring Programmes to ensure that compliance standards and obligations are adhered.
Conduct onsite and desk-based inspections on compliance matters of Financial Institutions.
Ensure Financial Institutions fulfil their annual obligations and licence conditions.
Provide advice and solutions to Financial Institutions on compliance queries/issues.
Work as part of a compliance experts’ team, coordinate with other departments (e.g. legal & corporate, accounting & tax, capital adequacy, internal audit etc.) and develop strong working relationships
Communicate, on behalf of Financial Institutions, with regulatory and other local and EU authorities.
Communicate with personnel and management of Financial Institutions.
Prepare applications and notifications to the Cyprus Securities & Exchange Commission on behalf of Financial Institutions.
Draft and review annual reports on Compliance and Anti-Money Laundering (AML) matters
Conduct AML checks and reviews and undertake client identification and due diligence of Financial Institution’s clients.
Review and analyse new regulations and advise how these are impacting Financial Institutions.
Company Benefits
In house training
Thirteen-month salary
Medical fund and provident fund– after the completion of 6 months
Flexible working hours
Ability to work once per week remotely subject to conditions
Annual leave entitlement of 22,5 days (1/2 day leave for your birthday)
Paid wedding leave of 2 days
Business smart dress code and casual Friday’s dressing code
Due to the high volume of applications, we receive, only shortlisted candidates will be responded to.
SUBMIT YOUR CV FOR THIS JOB BY THE 17th August 2026
To apply for this position, please email your CV to hr@amf-global.com or call +357 25 585 583 for further information.
All applications will be treated with the strictest confidence.
Interested candidates are kindly requested to send their CV to the HR Manager at hr@amf-global.com.
