Business Consulting 

Cyprus

FINCAP Advisers Ltd

Business Consultants

Compliance and Internal Audit Consultant&nbsp;The Role:&nbsp;We are looking for a motivated, detail-oriented and reliable individual to join our Financial Regulatory Advisory Department in the role of Compliance and Internal Audit Consultant. &nbsp;&nbsp;Duties and Responsibilities:<ul><li>Deliver tailored Internal Audit and Regulatory Compliance solutions to a portfolio of regulated entities, including Cyprus Investment Firms, Electronic Money Institutions, Payment Institutions, offshore regulated entities, etc.</li><li>Support clients in meeting regulatory requirements and achieving their business objectives.</li></ul>Qualifications and Requirements:<ul><li>Minimum 2 to 3 years of relevant experience in an audit and/or regulatory compliance environment is required.</li><li>University degree in Accounting, Finance, Business Administration, or related field.</li><li>Holding a newly obtained ACCA qualification or other relevant professional certification will be considered an advantage.</li><li>Holding a CySEC AML, Basic, or Advanced Certification will be considered an advantage.</li><li>Strong interest in compliance, internal audit and financial regulation.</li><li>Strong attention to detail and organizational skills.</li><li>Proficiency in Microsoft Office applications (Word, Excel, PowerPoint) and Outlook.</li><li>Excellent written and verbal communication skills in Greek and English.</li><li>Ability to handle confidential information with integrity and professionalism.</li><li>Demonstrates strong interpersonal skills and consistently contributes to a collaborative team environment.</li></ul>Benefits:<ul><li>Attractive remuneration package based on qualifications and experience, including 13th salary.</li><li>“Dress for Your Day” scheme.</li><li>Flexible working hours.</li><li>Afternoon off on Fridays.</li><li>Up to 2 work from home days per week.</li><li>Medical insurance.</li><li>Provident fund.</li><li>Employee referral scheme.</li><li>Excellent opportunities for career development and advancement.</li></ul>

Compliance and Internal Audit Consultant

Compliance and Internal Audit Consultant

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