|
|
|
As part of our continued growth, Complyport is seeking to recruit an Operations Project Coordinator (Junior Level) in Nicosia.
This Role in a Nutshell
The Operations ...
As part of our continued growth, Complyport is seeking to recruit an Operations Project Coordinator (Junior Level) in Nicosia.
This Role in a Nutshell
The Operations Project Coordinator will support the day-to-day coordination and delivery discipline of cross-functional Operations initiatives. The role acts as a central coordination point between business owners and teams—maintaining plans, trackers, documentation and meeting cadence—so that timelines, actions and dependencies are visible and progressed. The coordinator prepares agendas and minutes, drives structured follow-ups, consolidates inputs for reporting, and supports SOP/workflow documentation and continuous improvement activities to strengthen execution and operational consistency.
What Does Your Role Specifically Involve?
· Providing project coordination and PMO-style back-office support across business units (planning, tracking, documentation).
· Tracking timelines, deliverables, dependencies and risks; maintain action logs and status updates.
· Sending structured follow-ups to project/business owners; ensuring next steps are clear and owners/dates are captured.
· Organising cross-functional meetings/workshops; preparing agendas, pre-reads, and alignment materials.
· Maintaining project documentation repositories (SOPs, workflows, templates, trackers) and ensuring version control.
· Supporting operational procedure mapping and updating (process documentation, SOP drafting, workflow diagrams).
· Consolidating inputs from departments for planning, reporting, and decision support.
· Assisting with basic data collection and dashboard preparation (e.g., KPIs, milestones, throughput/aging, bottlenecks).
· Contributing to Ops continuous improvement initiatives (streamlining routines, standardising templates, improving coordination cadence).
Here Are Our Basic Requirements:
· Bachelor’s Degree in Business Administration, Management, Information Systems, or any other related discipline.
· MS Project hands on knowledge will be considered an advantage.
· Any exposure to Project Management certifications or methodologies (e.g., CAPM, PRINCE2 Foundation), or willingness to pursue certification, will be considered an advantage.
· Excellent command of the English and Greek languages, both verbal and written.
Must-have skills:
· Coordination & follow-through: Able to support action tracking, follow-ups and deadline management, ensuring owners and next steps are clearly captured.
· Written communication: Capable of preparing clear meeting minutes, action summaries and internal updates.
· Meeting support: Comfortable assisting with meeting preparation and capturing key decisions and actions.
· Documentation & organisation: Able to contribute to SOPs, workflows, templates and trackers, following agreed standards and version control practices.
· Basic data handling: Comfortable working with basic data sets (e.g. filters, simple formulas, pivots) and preparing inputs for reports or dashboards.
· Cross-functional collaboration: Able to work with multiple departments, communicate professionally and escalate issues when needed, with guidance.
· Attention to detail: Strong focus on accuracy in tracking, documentation and file organisation.
· Tool proficiency: Good working knowledge of Microsoft Office (Excel, PowerPoint, Word); familiarity with SharePoint or Microsoft Teams is an advantage.
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.
You will be offered a competitive remuneration package, including a discretionary performance-related bonus based on qualifications and experience, provident fund upon successful completion of the probation period, flexible working hours, one afternoon off and working from home, in-house and external training courses, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport 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.
Please note that you will only be contacted if you make it past the preliminary round.
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.
|
|
|
As part of our continued growth, Complyport is seeking to recruit an Operations Project Coordinator (Junior Level) in Nicosia.
This Role in a Nutshell
The Operations Project Coordinator will support the day-to-day coordination and delivery discipline of cross-functional Operations initiatives. The role acts as a central coordination point between business owners and teams—maintaining plans, trackers, documentation and meeting cadence—so that timelines, actions and dependencies are visible and progressed. The coordinator prepares agendas and minutes, drives structured follow-ups, consolidates inputs for reporting, and supports SOP/workflow documentation and continuous improvement activities to strengthen execution and operational consistency.
What Does Your Role Specifically Involve?
· Providing project coordination and PMO-style back-office support across business units (planning, tracking, documentation).
· Tracking timelines, deliverables, dependencies and risks; maintain action logs and status updates.
· Sending structured follow-ups to project/business owners; ensuring next steps are clear and owners/dates are captured.
· Organising cross-functional meetings/workshops; preparing agendas, pre-reads, and alignment materials.
· Maintaining project documentation repositories (SOPs, workflows, templates, trackers) and ensuring version control.
· Supporting operational procedure mapping and updating (process documentation, SOP drafting, workflow diagrams).
· Consolidating inputs from departments for planning, reporting, and decision support.
· Assisting with basic data collection and dashboard preparation (e.g., KPIs, milestones, throughput/aging, bottlenecks).
· Contributing to Ops continuous improvement initiatives (streamlining routines, standardising templates, improving coordination cadence).
Here Are Our Basic Requirements:
· Bachelor’s Degree in Business Administration, Management, Information Systems, or any other related discipline.
· MS Project hands on knowledge will be considered an advantage.
· Any exposure to Project Management certifications or methodologies (e.g., CAPM, PRINCE2 Foundation), or willingness to pursue certification, will be considered an advantage.
· Excellent command of the English and Greek languages, both verbal and written.
Must-have skills:
· Coordination & follow-through: Able to support action tracking, follow-ups and deadline management, ensuring owners and next steps are clearly captured.
· Written communication: Capable of preparing clear meeting minutes, action summaries and internal updates.
· Meeting support: Comfortable assisting with meeting preparation and capturing key decisions and actions.
· Documentation & organisation: Able to contribute to SOPs, workflows, templates and trackers, following agreed standards and version control practices.
· Basic data handling: Comfortable working with basic data sets (e.g. filters, simple formulas, pivots) and preparing inputs for reports or dashboards.
· Cross-functional collaboration: Able to work with multiple departments, communicate professionally and escalate issues when needed, with guidance.
· Attention to detail: Strong focus on accuracy in tracking, documentation and file organisation.
· Tool proficiency: Good working knowledge of Microsoft Office (Excel, PowerPoint, Word); familiarity with SharePoint or Microsoft Teams is an advantage.
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.
You will be offered a competitive remuneration package, including a discretionary performance-related bonus based on qualifications and experience, provident fund upon successful completion of the probation period, flexible working hours, one afternoon off and working from home, in-house and external training courses, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport 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.
Please note that you will only be contacted if you make it past the preliminary round.
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.
|
|
|
|
|
|
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.
This Role in a ...
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.
This Role in a Nutshell
The 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.
What Does Your Role Specifically Involve?
- 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.
- Provide advice and solutions to Investment Firms, Funds, EMIs and other regulated entities on capital & liquidity adequacy and risk management issues.
- Assist regulated firms on the design of the Risk Management Framework including the identification, mitigation and monitoring of applicable risks.
- Work as part of an expert team, coordinate with other departments (e.g. legal & corporate, accounting & tax, internal audit, financial registration etc.) and develop strong working relationships.
- Prepare Business Plan and capital & liquidity forward looking allocation for regulated firms.
- Communicate on behalf of Investment Firms, Funds and other regulated entities with the regulatory authority such as CySEC, FCA and other EU Regulators.
- Communicate with personnel and management of the client.
- Review and analyse new regulations and advise how these are impacting the clients’ compliance, business and capital planning.
Please note that full training will be provided to successful candidates.
The candidates should be able to demonstrate
- Excellent command of the English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage).
- Team spirit, excellent problem-solving abilities and willingness to study and develop.
- Dynamism and ability to deliver results in a timely manner.
- Excellent relationship-building and interpersonal skills.
- Ability to communicate with impact.
- Computer literacy.
- Strong Analytical and Interpretative Skills.
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Finance, Accounting, Financial Risk Management or any other related discipline
- Knowledge of Excel/Word/PowerPoint (Microsoft Office) is a must.
We’d Also Love to See:
- Any relevant work experience in a corporate environment or the financial services sector.
- Knowledge of Basel Accords or IFR/IFPR frameworks.
- Knowledge of the FX sector and the Funds (AIFs/AIFMs) operations.
- CySEC Certificate (Basic or Advanced) for the provision of investment services.
What’s In It for You?
Get to Know us a Little Bit Better
Complyport 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.
Please note that you will only be contacted if you make it past the preliminary round.
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.
|
|
|
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.
This Role in a Nutshell
The 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.
What Does Your Role Specifically Involve?
- 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.
- Provide advice and solutions to Investment Firms, Funds, EMIs and other regulated entities on capital & liquidity adequacy and risk management issues.
- Assist regulated firms on the design of the Risk Management Framework including the identification, mitigation and monitoring of applicable risks.
- Work as part of an expert team, coordinate with other departments (e.g. legal & corporate, accounting & tax, internal audit, financial registration etc.) and develop strong working relationships.
- Prepare Business Plan and capital & liquidity forward looking allocation for regulated firms.
- Communicate on behalf of Investment Firms, Funds and other regulated entities with the regulatory authority such as CySEC, FCA and other EU Regulators.
- Communicate with personnel and management of the client.
- Review and analyse new regulations and advise how these are impacting the clients’ compliance, business and capital planning.
Please note that full training will be provided to successful candidates.
The candidates should be able to demonstrate
- Excellent command of the English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage).
- Team spirit, excellent problem-solving abilities and willingness to study and develop.
- Dynamism and ability to deliver results in a timely manner.
- Excellent relationship-building and interpersonal skills.
- Ability to communicate with impact.
- Computer literacy.
- Strong Analytical and Interpretative Skills.
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Finance, Accounting, Financial Risk Management or any other related discipline
- Knowledge of Excel/Word/PowerPoint (Microsoft Office) is a must.
We’d Also Love to See:
- Any relevant work experience in a corporate environment or the financial services sector.
- Knowledge of Basel Accords or IFR/IFPR frameworks.
- Knowledge of the FX sector and the Funds (AIFs/AIFMs) operations.
- CySEC Certificate (Basic or Advanced) for the provision of investment services.
What’s In It for You?
Get to Know us a Little Bit Better
Complyport 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.
Please note that you will only be contacted if you make it past the preliminary round.
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.
|
|
|
|
|
|
As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Regulatory and Compliance Assurance team, focused on Regulatory Compliance a...
As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Regulatory and Compliance Assurance team, focused on Regulatory Compliance audits of CIFs and other regulated entities.
This Role in a Nutshell
The successful candidate will participate in Regulatory Audits focused on regulatory compliance matters of regulated firms and assess the level of compliance with respect to the applicable legislation.
What Does Your Role Specifically Involve?
- Participate in desk-based Internal Audits focused on regulatory compliance of CIFs and other regulated firms.
- Obtain broad compliance-related knowledge in regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD, EMIR, Funds, Fund Managers, Payment Service Providers, etc.
- Assess the level of compliance i.e. convergence/divergence of CIFs practices/ operations with respect to the applicable legislation.
- Review and evaluate the adequacy and effectiveness of internal controls, the compliance level and the quality of operating performance of CIFs with local and EU regulatory framework.
- Undertake sample compliance checks on Client Identification, Due Diligence and anti- Money Laundering controls that the regulated entities perform towards their Clients.
- Monitor the existence of policies of the CIFs as required by the Law.
- Assess data/information/evidence received and draft Internal Audit Reports, with major findings/ weaknesses and recommendations, to the Senior Management and the Board of Directors of regulated entities.
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline from a reputable University.
- Excellent command of the English and Greek languages, both verbal and written.
- Team spirit, excellent problem-solving abilities and willingness to study and develop.
- Dynamism and ability to deliver results in a timely manner.
- Excellent relationship-building and interpersonal skills.
- Computer literate, including Microsoft Office applications (Word, Excel).
We’d Also Love to See (not mandatory):
- Any relevant work experience in a corporate environment or the financial services sector.
- CySEC Certificate (Basic or Advanced) for the provision of investment services.
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.
You will be offered a competitive remuneration package, including a discretionary performance-related bonus based on qualifications and experience, provident fund upon successful completion of the probation period, flexible working hours, one afternoon off and working from home, in-house and external training courses, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport 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.
Please note that you will only be contacted if you make it past the preliminary round.
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.
|
|
|
As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Regulatory and Compliance Assurance team, focused on Regulatory Compliance audits of CIFs and other regulated entities.
This Role in a Nutshell
The successful candidate will participate in Regulatory Audits focused on regulatory compliance matters of regulated firms and assess the level of compliance with respect to the applicable legislation.
What Does Your Role Specifically Involve?
- Participate in desk-based Internal Audits focused on regulatory compliance of CIFs and other regulated firms.
- Obtain broad compliance-related knowledge in regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD, EMIR, Funds, Fund Managers, Payment Service Providers, etc.
- Assess the level of compliance i.e. convergence/divergence of CIFs practices/ operations with respect to the applicable legislation.
- Review and evaluate the adequacy and effectiveness of internal controls, the compliance level and the quality of operating performance of CIFs with local and EU regulatory framework.
- Undertake sample compliance checks on Client Identification, Due Diligence and anti- Money Laundering controls that the regulated entities perform towards their Clients.
- Monitor the existence of policies of the CIFs as required by the Law.
- Assess data/information/evidence received and draft Internal Audit Reports, with major findings/ weaknesses and recommendations, to the Senior Management and the Board of Directors of regulated entities.
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline from a reputable University.
- Excellent command of the English and Greek languages, both verbal and written.
- Team spirit, excellent problem-solving abilities and willingness to study and develop.
- Dynamism and ability to deliver results in a timely manner.
- Excellent relationship-building and interpersonal skills.
- Computer literate, including Microsoft Office applications (Word, Excel).
We’d Also Love to See (not mandatory):
- Any relevant work experience in a corporate environment or the financial services sector.
- CySEC Certificate (Basic or Advanced) for the provision of investment services.
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.
You will be offered a competitive remuneration package, including a discretionary performance-related bonus based on qualifications and experience, provident fund upon successful completion of the probation period, flexible working hours, one afternoon off and working from home, in-house and external training courses, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport 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.
Please note that you will only be contacted if you make it past the preliminary round.
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.
|
|
|
|
|
|
As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Compliance team in Limassol or Nicosia.
This Role in a Nutshell
The su...
As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Compliance team in Limassol or Nicosia.
This Role in a Nutshell
The successful candidate will draft, review and update compliance-related manuals, policies, processes, and procedures, advise, guide and assist financial firms (such as Investment Firms, EMIs, Fund Managers, Banks) on regulatory compliance matters and communicate with clients and the authorities.
What Does Your Role Specifically Involve?
- Draft, review and update manuals, policies, processes and procedures with respect to the operations of financial firms.
- Perform regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of financial firms are adhered to.
- Support Senior Consultants with onsite and desk-based inspections on regulatory compliance matters.
- Ensure financial firms fulfil their annual obligations and license conditions.
- Provide advice and solutions to financial firms on regulatory compliance queries/issues.
- Provide support to the compliance expert team, help to coordinate with other departments (legal & corporate, accounting & tax, capital adequacy, internal audit etc.) and develop strong working relationships.
- Communicate on behalf of financial firms with the Cyprus Securities & Exchange Commission, the Central Bank of Cyprus and other local and EU authorities.
- Communicate with personnel and management of financial firms.
- Provide guidance and assistance to financial firms regarding client complaints.
- Prepare applications, notifications and record on behalf of financial firms.
- Work closely with a Senior Consultant to draft and review annual reports on Compliance, Risk Management, Anti-Money Laundering (AML) and related matters.
- Review and analyse new regulations and advise how these are impacting financial firms.
- Develop compliance and AML training material and support with ongoing compliance training to financial firms’ personnel.
- Support AML checks and reviews and undertake client identification and due diligence of financial firms’ clients.
Here Are Our Basic 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
- 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
- Communicating effectively, both in writing and verbally in Greek and in English and have strong influencing skills
- Computer literate, including Microsoft Office applications (Word, Excel)
We'd Also Love to See (not mandatory):
- 1-2 years of professional experience in a corporate environment or the financial services sector
- CySEC Certificate (Basic or Advanced) for the provision of investment services.
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.
You will be offered a competitive remuneration package, including a discretionary performance-related bonus based on qualifications and experience, provident fund upon successful completion of the probation period, flexible working hours, one afternoon off and working from home, in-house and external training courses, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport 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.
Please note that you will only be contacted if you make it past the preliminary round.
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.
|
|
|
As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Compliance team in Limassol or Nicosia.
This Role in a Nutshell
The successful candidate will draft, review and update compliance-related manuals, policies, processes, and procedures, advise, guide and assist financial firms (such as Investment Firms, EMIs, Fund Managers, Banks) on regulatory compliance matters and communicate with clients and the authorities.
What Does Your Role Specifically Involve?
- Draft, review and update manuals, policies, processes and procedures with respect to the operations of financial firms.
- Perform regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of financial firms are adhered to.
- Support Senior Consultants with onsite and desk-based inspections on regulatory compliance matters.
- Ensure financial firms fulfil their annual obligations and license conditions.
- Provide advice and solutions to financial firms on regulatory compliance queries/issues.
- Provide support to the compliance expert team, help to coordinate with other departments (legal & corporate, accounting & tax, capital adequacy, internal audit etc.) and develop strong working relationships.
- Communicate on behalf of financial firms with the Cyprus Securities & Exchange Commission, the Central Bank of Cyprus and other local and EU authorities.
- Communicate with personnel and management of financial firms.
- Provide guidance and assistance to financial firms regarding client complaints.
- Prepare applications, notifications and record on behalf of financial firms.
- Work closely with a Senior Consultant to draft and review annual reports on Compliance, Risk Management, Anti-Money Laundering (AML) and related matters.
- Review and analyse new regulations and advise how these are impacting financial firms.
- Develop compliance and AML training material and support with ongoing compliance training to financial firms’ personnel.
- Support AML checks and reviews and undertake client identification and due diligence of financial firms’ clients.
Here Are Our Basic 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
- 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
- Communicating effectively, both in writing and verbally in Greek and in English and have strong influencing skills
- Computer literate, including Microsoft Office applications (Word, Excel)
We'd Also Love to See (not mandatory):
- 1-2 years of professional experience in a corporate environment or the financial services sector
- CySEC Certificate (Basic or Advanced) for the provision of investment services.
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.
You will be offered a competitive remuneration package, including a discretionary performance-related bonus based on qualifications and experience, provident fund upon successful completion of the probation period, flexible working hours, one afternoon off and working from home, in-house and external training courses, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
How Can You Apply?
Your application will be treated with the strictest confidentiality. If you’re interested in applying for this vacancy, please click on the Apply button below.
Get to Know us a Little Bit Better
Complyport 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.
Please note that you will only be contacted if you make it past the preliminary round.
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.
|
|
|
|
|
|
Please feel free to share your credentials and CV, by using the Apply Now button below, so we can keep them on record for future opportunities at Complyport EU. We’ll review ...
|
|
|
|
|