Business Consulting 

Cyprus

Complyport EU

Finance & Risk Management

Banking, Insurance & Financial Services

As part of our continued growth, Complyport is seeking to recruit a Junior Financial Risk Consultant for its Risk Management and Prudential team in Nicosia.&nbsp;This Role in a NutshellThe successful candidate will provide Prudential Support and Risk Management Services to Credit Institutions, Investment Firms, Payment Institutions, Electronic Money Institutions, Alternative Investment Funds and Fund Managers, and other financial institutions. Also provide advice, guidance and assistance to clients on prudential related matters and risk management issues, and communicate with them and the authorities.&nbsp;What Does Your Role Specifically Involve?<ul><li>Prepare regulatory report and financial returns (i.e. IFR Forms, MIFIDPRU Returns, ICARA process reports, Pillar III Disclosures, Annual Risk Management Reports, Resolution Plans, Recovery Plans etc.) for CySEC, FCA and other EU Regulators.</li><li>Provide advice and solutions to Investment Firms, Funds, EMIs and other regulated entities on capital &amp; liquidity adequacy and risk management issues.</li><li>Assist regulated firms on the design of the Risk Management Framework including the identification, mitigation and monitoring of applicable risks.</li><li>Work as part of an expert team, coordinate with other departments (e.g. legal &amp; corporate, accounting &amp; tax, internal audit, financial registration etc.) and develop strong working relationships.</li><li>Prepare Business Plan and capital &amp; liquidity forward looking allocation for regulated firms.</li><li>Communicate on behalf of Investment Firms, Funds and other regulated entities with the regulatory authority such as CySEC, FCA and other EU Regulators.</li><li>Communicate with personnel and management of the client.</li><li>Review and analyse new regulations and advise how these are impacting the clients’ compliance, business and capital planning.</li></ul>Please note that full training will be provided to successful candidates.&nbsp;The candidates should be able to demonstrate<ul><li>Excellent command of the English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage).</li><li>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>Ability to communicate with impact.</li><li>Computer literacy.</li><li>Strong Analytical and Interpretative Skills.</li></ul>Here Are Our Basic Requirements:<ul><li>Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Finance, Accounting, Financial Risk Management or any other related discipline</li><li>Knowledge of Excel/Word/PowerPoint (Microsoft Office) is a must.</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>Knowledge of Basel Accords or&nbsp;IFR/IFPR frameworks.</li><li>Knowledge of the FX sector and the Funds (AIFs/AIFMs) operations.</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.&nbsp;You will be offered a competitive remuneration package, including a gross monthly salary in the range of €1,300 -&nbsp;€1,400 (indicative and non-binding), determined based on qualifications and experience. The package also includes a provident fund upon succesful completion of the probation period, as well as discretionary performance bonus and flexible working arrangements (including one afternoon off and hybrid work), along with training opportunities and additional perks such as team events and career development opportunities.&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.Over the years, we’ve supported 1,500+ firms through their authorisation process and continue to provide ongoing regulatory support to 1000+ 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.

Junior Financial Risk Consultant (Nicosia, Cyprus)

Junior Financial Risk Consultant (Nicosia, Cyprus)

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