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Assurance and Risk Senior Consultant

€1,600–2,200 Monthly salary
Nicosia, Cyprus Location
On-site Work arrangement
Full Time Employment type
Mid-Level Seniority level

Job Description

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

  • Enthusiastic Team player

 

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:

  • Flexible working hours
  • A supportive, collaborative workplace culture
  • Learning and Professional Development
  • Amply of opportunities to elevate your skills
  • Equal Opportunity Employer
  • 21 days annual leave
  • Provident Fund
  • Medical Scheme
  • Free Parking
  • Breakfast and all‑day snacks

 

How to apply:

 

All applications will be treated with strict confidentiality.

Interested applicants are invited to apply online:  

 

ARA Senior Consultan

 

Contact Details:

📧 hr@treppides.com

🌐www.treppides.com

📞+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.

How to Apply

Interested candidates are kindly requested to send their CV to the HR Manager at hr@treppides.com.

Job Categories
Business Consultants AML, Compliance and Risk Management Finance & Risk Management
Posted: 13 Aug 2026 Expires: 11 Sep 2026 Ref. No. 7003504

About Company

K. Treppides Co Ltd
K. Treppides Co Ltd

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.

Nicosia, Cyprus Location
101-250 Employees Company size
Business Consulting Industry sector
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