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On behalf of Quadprime, we are looking to recruit an Information Security Consultant for their Security consultancy services, to be based in Nicosia .
This Role in a...
On behalf of Quadprime, we are looking to recruit an Information Security Consultant for their Security consultancy services, to be based in Nicosia.
This Role in a Nutshell
Candidates should expect to be involved in a wide range of challenging engagements in the area of information security including Governance, Risk and Compliance through the development of security frameworks and application and or testing of technical controls, providing specialist support on compliance issues relating to regulations such as NIS Directive, DORA, GDPR and other regulations and guidelines or standards such as ISO 27001.
What Does Your Role Specifically Involve?
To ensure quality and value to our clients by:
- Understanding their business challenges and the threats they face.
- Advising on information security governance, frameworks, and operating models.
- Drafting, reviewing and updating manuals, policies, processes and procedures with respect to relevant information security regulatory standards and best practice.
- Providing advice and solutions on information security compliance queries/issues.
- Helping clients optimise their approach to security controls and risk management.
- Linking information security to other consultancy offerings on risk management, resilience and compliance provide holistic support to our clients.
- Upholding Quadprime’s values by acting with highest standard of ethics and integrity.
- Supporting business development activities such as proposal development, content production and client presentations.
Here Are Our Basic Requirements:
- Proven track record of a minimum of 2 years in the security environment within professional services or an internal information security function or experience in disciplines such as information systems Consulting, IT Risk Management and audit.
- A degree in Computer Science, Information Security, Network Engineering, or a related field.
- Masters in Cybersecurity and /or recognised cyber security qualifications (e.g. CISSP, CISM, CompTIA Security+, ISO 27001 Lead Auditor/Implementer, etc.), will be considered an advantage.
What’s In It for You?
By joining the dynamic Quadprime 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.
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
Quadprime is working in the fastest growing and highly regarded market of security and resilience and is currently looking to expand its team for their Cybersecurity consultancy services. Quadprime is investing in building their security team to meet growing demand and provide bespoke services to a variety of sectors in Cyprus, UK and other overseas markets we engage. Quadprime helps clients protect, detect and respond to cyber threats, helping them build or extend specialist capabilities they need to safeguard their data. Quadprime is thus keen to recruit talented and security minded professionals who share the drive to protect and defend digital and physical information asset and infrastructure.
Please note that you will only be contacted if you make it past the preliminary round.
Quadprime is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of Quadprime, we are looking to recruit an Information Security Consultant for their Security consultancy services, to be based in Nicosia.
This Role in a Nutshell
Candidates should expect to be involved in a wide range of challenging engagements in the area of information security including Governance, Risk and Compliance through the development of security frameworks and application and or testing of technical controls, providing specialist support on compliance issues relating to regulations such as NIS Directive, DORA, GDPR and other regulations and guidelines or standards such as ISO 27001.
What Does Your Role Specifically Involve?
To ensure quality and value to our clients by:
- Understanding their business challenges and the threats they face.
- Advising on information security governance, frameworks, and operating models.
- Drafting, reviewing and updating manuals, policies, processes and procedures with respect to relevant information security regulatory standards and best practice.
- Providing advice and solutions on information security compliance queries/issues.
- Helping clients optimise their approach to security controls and risk management.
- Linking information security to other consultancy offerings on risk management, resilience and compliance provide holistic support to our clients.
- Upholding Quadprime’s values by acting with highest standard of ethics and integrity.
- Supporting business development activities such as proposal development, content production and client presentations.
Here Are Our Basic Requirements:
- Proven track record of a minimum of 2 years in the security environment within professional services or an internal information security function or experience in disciplines such as information systems Consulting, IT Risk Management and audit.
- A degree in Computer Science, Information Security, Network Engineering, or a related field.
- Masters in Cybersecurity and /or recognised cyber security qualifications (e.g. CISSP, CISM, CompTIA Security+, ISO 27001 Lead Auditor/Implementer, etc.), will be considered an advantage.
What’s In It for You?
By joining the dynamic Quadprime 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.
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
Quadprime is working in the fastest growing and highly regarded market of security and resilience and is currently looking to expand its team for their Cybersecurity consultancy services. Quadprime is investing in building their security team to meet growing demand and provide bespoke services to a variety of sectors in Cyprus, UK and other overseas markets we engage. Quadprime helps clients protect, detect and respond to cyber threats, helping them build or extend specialist capabilities they need to safeguard their data. Quadprime is thus keen to recruit talented and security minded professionals who share the drive to protect and defend digital and physical information asset and infrastructure.
Please note that you will only be contacted if you make it past the preliminary round.
Quadprime is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit Financial Crime KYC/CDD Analysts for immediate employme...
On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit Financial Crime KYC/CDD Analysts for immediate employment, to be based in Limassol, on a fixed-term contract.
What Does Your Role Specifically Involve?
- Review Screening hits and Identify and escalate PEPs, sanctions hits, and adverse media findings.
- Ensure data quality and regulatory compliance in all Screening records
- Maintain and update client records and risk profiles as needed
- Applying critical thinking to potential screening hits and categorising them as false positives or true matches based on information available to you.
- Collaborate with the Financial Crime and Forensics team on various AML/KYC tasks
- Support additional project work related to financial crime compliance
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree in Law, Economics, Finance or any other related discipline.
- Knowledge and relevant work experience in KYC/CDD/EDD procedures and/or client remediation work will be considered as an advantage.
- 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.
- Ability to communicate with impact.
- Computer literate, including Microsoft Office applications (Word, Excel).
Remuneration
A competitive remuneration package, including training will be offered to the successful candidates based on qualifications and experience. Additionally, a travel expense allowance or transportation service will be provided for employees residing outside of Limassol.
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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong, with a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit Financial Crime KYC/CDD Analysts for immediate employment, to be based in Limassol, on a fixed-term contract.
What Does Your Role Specifically Involve?
- Review Screening hits and Identify and escalate PEPs, sanctions hits, and adverse media findings.
- Ensure data quality and regulatory compliance in all Screening records
- Maintain and update client records and risk profiles as needed
- Applying critical thinking to potential screening hits and categorising them as false positives or true matches based on information available to you.
- Collaborate with the Financial Crime and Forensics team on various AML/KYC tasks
- Support additional project work related to financial crime compliance
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree in Law, Economics, Finance or any other related discipline.
- Knowledge and relevant work experience in KYC/CDD/EDD procedures and/or client remediation work will be considered as an advantage.
- 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.
- Ability to communicate with impact.
- Computer literate, including Microsoft Office applications (Word, Excel).
Remuneration
A competitive remuneration package, including training will be offered to the successful candidates based on qualifications and experience. Additionally, a travel expense allowance or transportation service will be provided for employees residing outside of Limassol.
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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong, with a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit an Accountant/Bookkeeper for its Accounting department i...
On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit an Accountant/Bookkeeper for its Accounting department in Nicosia.
This Role in a Nutshell
The successful candidate will be reporting to the Head of Accounting, prepare and process accounting entries, issue invoices and receipts to clients, conduct monthly reconciliations and prepare VAT returns.
What Does Your Role Specifically Involve?
- Preparing and processing accounting entries to the accounting system according to group’s accounting procedure
- Preparing and processing invoices to customers.
- Following up with debtors and monitoring collections.
- Preparing payment instructions, and active communication with suppliers.
- Preparing cash receipts and bank deposits.
- Preparing and processing VAT returns.
- Conducting monthly reconciliations of Group’s banks and visa cards accounts.
- Conducting monthly reconciliations of accounts payable, receivable and intercompany balances.
- Documenting and filing accounting transactions in an organized manner; Properly maintaining the accounting filing system.
- Perform any other related duties as assigned by the management.
Here Are Our Basic Requirements:
- Bachelor’s degree in Accounting & Finance, Economics or in any other related discipline will be considered an advantage
- At least 3 years of relevant work experience
- LCCI Level 3, AAT, CAT, or other equivalent qualification
- Excellent knowledge of bookkeeping and accounting principles
- Organizational and time management skills
- Multitasking individual with the ability to prioritize tasks
- Attention to detail
- Excellent command of the English and Greek languages, both verbal and written
- Excellent knowledge of MS Office applications (Word, Excel, Outlook)
- Knowledge and previous use of the SAP software will be considered an advantage.
What’s In It for You?
By joining the dynamic MAP S.Platis 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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong. With a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit an Accountant/Bookkeeper for its Accounting department in Nicosia.
This Role in a Nutshell
The successful candidate will be reporting to the Head of Accounting, prepare and process accounting entries, issue invoices and receipts to clients, conduct monthly reconciliations and prepare VAT returns.
What Does Your Role Specifically Involve?
- Preparing and processing accounting entries to the accounting system according to group’s accounting procedure
- Preparing and processing invoices to customers.
- Following up with debtors and monitoring collections.
- Preparing payment instructions, and active communication with suppliers.
- Preparing cash receipts and bank deposits.
- Preparing and processing VAT returns.
- Conducting monthly reconciliations of Group’s banks and visa cards accounts.
- Conducting monthly reconciliations of accounts payable, receivable and intercompany balances.
- Documenting and filing accounting transactions in an organized manner; Properly maintaining the accounting filing system.
- Perform any other related duties as assigned by the management.
Here Are Our Basic Requirements:
- Bachelor’s degree in Accounting & Finance, Economics or in any other related discipline will be considered an advantage
- At least 3 years of relevant work experience
- LCCI Level 3, AAT, CAT, or other equivalent qualification
- Excellent knowledge of bookkeeping and accounting principles
- Organizational and time management skills
- Multitasking individual with the ability to prioritize tasks
- Attention to detail
- Excellent command of the English and Greek languages, both verbal and written
- Excellent knowledge of MS Office applications (Word, Excel, Outlook)
- Knowledge and previous use of the SAP software will be considered an advantage.
What’s In It for You?
By joining the dynamic MAP S.Platis 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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong. With a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant Consultant for its Financial Services Regist...
On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant Consultant for its Financial Services Registration Department in Nicosia.
This Role in a Nutshell
The successful candidate will draft, review and update annual reports, manuals, policies, processes, and procedures. Also, provide advice, guidance, and assistance to Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions and communicate with the Investment firms and the authorities.
What Does Your Role Specifically Involve?
- Draft, review and update annual reports, manuals, policies, processes and procedures with respect to the operations of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions related to Compliance, Risk Management and Anti-Money Laundering matters
- Perform regular monitoring of regulations to ensure that compliance and other standards and obligations of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions are adhered
- Ensure Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions fulfil their annual obligations and license conditions
- Work as part of an experts team, coordinate with other departments (e.g. legal & corporate, accounting & tax, regulatory compliance, capital adequacy internal audit, etc.) and develop strong working relationships
- Provide advice and solutions to Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions on their queries/issues
- Provide guidance and assistance to Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions regarding client complaints
- Communicate on behalf of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions with EU and Non-EU Regulators and other local and EU and Non-EU authorities
- Communicate with personnel and management of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions
- Prepare applications and notifications for EU and Non-EU Regulators on behalf of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions
- Review and analyze new regulations and advise how these are impacting Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions
- Conduct AML checks and reviews and undertake client identification and due diligence of Investment Firms’ clients
- Assist in preparing client proposals
- Assist in developing products and services
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
- Excellent command of the English and Greek languages, both verbal and written
- 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
We’d Also Love to See:
- Knowledge in regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc.
- 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 MAP S.Platis 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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong. With a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant Consultant for its Financial Services Registration Department in Nicosia.
This Role in a Nutshell
The successful candidate will draft, review and update annual reports, manuals, policies, processes, and procedures. Also, provide advice, guidance, and assistance to Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions and communicate with the Investment firms and the authorities.
What Does Your Role Specifically Involve?
- Draft, review and update annual reports, manuals, policies, processes and procedures with respect to the operations of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions related to Compliance, Risk Management and Anti-Money Laundering matters
- Perform regular monitoring of regulations to ensure that compliance and other standards and obligations of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions are adhered
- Ensure Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions fulfil their annual obligations and license conditions
- Work as part of an experts team, coordinate with other departments (e.g. legal & corporate, accounting & tax, regulatory compliance, capital adequacy internal audit, etc.) and develop strong working relationships
- Provide advice and solutions to Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions on their queries/issues
- Provide guidance and assistance to Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions regarding client complaints
- Communicate on behalf of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions with EU and Non-EU Regulators and other local and EU and Non-EU authorities
- Communicate with personnel and management of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions
- Prepare applications and notifications for EU and Non-EU Regulators on behalf of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions
- Review and analyze new regulations and advise how these are impacting Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions
- Conduct AML checks and reviews and undertake client identification and due diligence of Investment Firms’ clients
- Assist in preparing client proposals
- Assist in developing products and services
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
- Excellent command of the English and Greek languages, both verbal and written
- 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
We’d Also Love to See:
- Knowledge in regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc.
- 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 MAP S.Platis 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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong. With a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP Risk Management Services, offering continuous compliance monitoring and support with the Capital Adequacy and Risk Management requirements, member of MAP S.P...
On behalf of MAP Risk Management Services, offering continuous compliance monitoring and support with the Capital Adequacy and Risk Management requirements, member of MAP S.Platis Group specializing in regulatory reporting, we seek to recruit a Financial Risk Consultant to join its Risk Management 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?
By joining the dynamic MAP Risk Management Services 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 Capital Adequacy and Risk Management 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
MAP Risk Management Services is member of MAP S.Platis Group, a leading Financial Services Consulting Group with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
Our expert team provides unique and tailored solutions in risk management and capital adequacy to Investment Firms, Alternative Investment Funds, Electronic Money Institutions and other Financial Institutions in the EU and the UK. We are dedicated to assisting our clients with their reporting obligations, as well as evaluating the risk management frameworks established and the current and future capital planning.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Risk Management Services is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP Risk Management Services, offering continuous compliance monitoring and support with the Capital Adequacy and Risk Management requirements, member of MAP S.Platis Group specializing in regulatory reporting, we seek to recruit a Financial Risk Consultant to join its Risk Management 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?
By joining the dynamic MAP Risk Management Services 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 Capital Adequacy and Risk Management 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
MAP Risk Management Services is member of MAP S.Platis Group, a leading Financial Services Consulting Group with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
Our expert team provides unique and tailored solutions in risk management and capital adequacy to Investment Firms, Alternative Investment Funds, Electronic Money Institutions and other Financial Institutions in the EU and the UK. We are dedicated to assisting our clients with their reporting obligations, as well as evaluating the risk management frameworks established and the current and future capital planning.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Risk Management Services is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit an Assistant Consultant for its Regulatory and Compliance...
On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are 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:
- 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 MAP S.Platis 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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong. With a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are 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:
- 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 MAP S.Platis 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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong. With a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant Consultant for its regulatory compliance tea...
On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant Consultant for its regulatory 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 the investment firms on regulatory compliance matters and communicate with the investment firms and the authorities.
What Does Your Role Specifically Involve?
- Draft, review and update manuals, policies, processes and procedures with respect to the operations of investment firms.
- Perform regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of investment firms are adhered to.
- Support Senior Consultants with onsite and desk-based inspections on regulatory compliance matters.
- Ensure investment firms fulfil their annual obligations and licence conditions.
- Provide advice and solutions to investment 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 investment firms with the Cyprus Securities & Exchange Commission and other local and EU authorities.
- Communicate with personnel and management of investment firms.
- Provide guidance and assistance to investment firms regarding client complaints.
- Prepare applications, notifications and record updates for the Cyprus Securities & Exchange Commission (CySEC) on behalf of investment 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 investment firms.
- Develop compliance and AML training material and support with ongoing compliance training to investment firms’ personnel.
- Support AML checks and reviews and undertake client identification and due diligence of investment firms’ clients.
The candidates should be able to demonstrate
- Some knowledge in regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc.
- Active interest in relevant regulatory standards and best practice trends.
- Knowledge of the financial services sector, gained ideally from working in corporate environments.
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:
- 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 MAP S.Platis 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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong. With a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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|
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On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant Consultant for its regulatory 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 the investment firms on regulatory compliance matters and communicate with the investment firms and the authorities.
What Does Your Role Specifically Involve?
- Draft, review and update manuals, policies, processes and procedures with respect to the operations of investment firms.
- Perform regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of investment firms are adhered to.
- Support Senior Consultants with onsite and desk-based inspections on regulatory compliance matters.
- Ensure investment firms fulfil their annual obligations and licence conditions.
- Provide advice and solutions to investment 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 investment firms with the Cyprus Securities & Exchange Commission and other local and EU authorities.
- Communicate with personnel and management of investment firms.
- Provide guidance and assistance to investment firms regarding client complaints.
- Prepare applications, notifications and record updates for the Cyprus Securities & Exchange Commission (CySEC) on behalf of investment 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 investment firms.
- Develop compliance and AML training material and support with ongoing compliance training to investment firms’ personnel.
- Support AML checks and reviews and undertake client identification and due diligence of investment firms’ clients.
The candidates should be able to demonstrate
- Some knowledge in regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc.
- Active interest in relevant regulatory standards and best practice trends.
- Knowledge of the financial services sector, gained ideally from working in corporate environments.
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:
- 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 MAP S.Platis 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
MAP S.Platis is the largest Financial Services Consulting Group in our Region with clients that include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms, and payment and electronic money institutions.
MAP S.Platis is a member of a UK-based comprehensive business support Group for the financial industry, with presence in the UK, Ireland, Cyprus, Belgium, Malta, Greece, Dubai as well as Hong Kong. With a headcount of over 400 supporting over 1,000 EU/FCA regulated firms. Our Group is one of the largest and most comprehensive financial industry support Groups in Europe today. We support our clients with advisory services, technology, RegTech services, HR, education, training, innovation, legal support and strategic communications.
Please note that you will only be contacted if you make it past the preliminary round.
MAP S.Platis is an equal opportunity employer. We firmly believe in diversity and inclusivity in the workplace, so applicants from all walks of life are welcome.
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