Current Vacancies

Position: Junior Accountant

Location: Nicosia/ Limassol

Job Summary: 

1. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently hiring graduates to join us and start their career in our Nicosia and/or Limassol Offices.

A career at K. Treppides & Co Ltd is offering you the opportunity to work within a People Oriented Company where all are valued, supported, and encouraged in a positive, motivating, comfortable and morale-boosting environment where we do our best to develop the leaders of tomorrow.

Key Responsibilities:

• Adhere to the highest degree of professional standards and strict client confidentiality
• Work with other staff on specific assignments / projects
• Maintain good relations with other members of staff and with clients
• Be able to report Work in Progress at any time required by the Supervisor / Manager / Senior Manager
• Cooperate with the audit / taxation department in completion of client needs in financial reporting and tax assignments

Entry Requirements:

• Undergraduate degree in field such as Economic, Accounting/ Finance or any other relevant field
• Excellent analytical and written communication skills in both Greek and English languages.

• IT literate

Benefits:

• Attractive remuneration package
• Provident Fund
• Medical Scheme
• Flexible working hours
• Flex Day
• External and Internal Training
• 21 days annual leave
• Working from Home arrangement as per the company’s policy
• Free Parking

Remuneration

An attractive package of remuneration depending on experience and qualifications.

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Nicosia: Treppides Tower, Kafkasou 9, Aglantzia, CY 2112, Nicosia, Cyprus

Limassol: Andrea Kariolou 38, Ayios Athanasios, CY 4102, Limassol Cyprus

London: 7 Milner Street, London SW3 2QA

Malta: Level 1, Somnium, Tower Road, Swatar, Birkirkara BKR 4012

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm, is currently hiring for a Supervisor Tax Consultant to join our Nicosia office.

Key Responsibilities:

• Advising international clients on tax efficient structures and direct tax issues
• Assessing potential tax exposures/risks based on recent tax developments, and developing recommendations and implementation plans
• Assisting on tax compliance projects (e.g. preparation of tax returns and tax computations)
• Working in teams, delegate to and review work of junior staff and cooperate with senior level team members
• Keeping up to date with all developments in the field of direct taxation and share the knowledge through presentations and seminars
• Liaising with the local Tax authorities on various client issues
• Providing on the job training and guidance to the junior team members
• Adhere to the highest degree of professional standards and strict client confidentiality
• Complete multiple client engagements; and manage to meet budgets and deadlines
• Participate in assigning staff and budgeting hours for tax engagements and tracks progress of the engagements
• Able to attend client meetings with the line manager and be able to follow agenda prepared by manager to fulfill client needs
• Be able to report Work in Progress at any time required by the line manager and his/her Director
• Cooperate with the Financial and Audit Department in completion of client needs in Tax Assignments
• Perform other job-related duties as necessary

Qualifications:

• Bachelor’s degree in Accounting/ Finance/ Economics or any other related field from a reputable university
• Minimum 3-4 years of direct tax experience
• ADIT qualification will be considered as an advantage
• Excellent written, interpersonal and presentation skills
• Ability to draft professional reports addressing client requests
• Good understanding and knowledge of domestic and international direct tax related matters
• Able to study and understand the laws related to the direct taxation of Cyprus, effectively applying them in the context of direct tax engagements
• Good coaching skills and project management skills
• Commitment and willingness to learn

• Keeping abreast of the international tax developments considering potential implications and developing recommendations for the clients
• Computer literate

Benefits:

• Attractive remuneration package
• Provident Fund
• Medical Scheme
• Flexible working hours
• Flex Day
• External and Internal Training
• 21 days annual leave
• Working from Home arrangement as per the company’s policy
• Free Parking

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.

Position: Assistant Tax Manager                                                                                                    

Location: Nicosia and Limassol

Major Duties and Responsibilities:

• Reporting to the Managers, Senior Manager and Head of the Taxation Department
• Work closely with Directors, Senior Managers, Managers of all departments in order to enhance client service and facilitate new business development
• Assist in managing a portfolio of clients in relation to Corporate Taxation assignments
• Managing a team of Taxation consultants and responsible for their time management
• Manage, develop, train, and mentor staff on projects and assess performance for engagement and year-end reviews
• Responsible for the technical development of the team members
• Ability to interpret Income Tax Law and apply it as required
• Providing Taxation consulting and advice to clients
• Review/preparation of tax compliance deliverables
• Identifying potential tax risks that a client may face and advise clients on local and international tax structures
• Preparation of letters/reports/rulings of opinion in relation to Taxation matters that will need to be submitted to the clients and/or to the Cyprus Tax Department
• Liaise with and manage the working relationship with Cyprus Tax Department in relation to routine tax audits
• Managing ad hoc tax enquiries on behalf of a portfolio of clients
• Perform Tax audits on clients and be able to prepare reports with relevant findings and proposals for rectifying any errors identified
• Oversee the efforts of multiple client engagements, plan, execute, direct, and complete tax assignments in a wide variety of industries and jurisdictions
• Maintain active communication with clients to manage expectations, ensure satisfaction, make sure deadlines are met, and lead change efforts effectively
• Preparation and presentation of seminars to both clients and colleagues.

Key Requirements:

• Bachelor’s degree in Accounting/Finance/Economics/Law/Mathematics or any other related field from a reputable university
• ACA/ACCA qualified. Possession of International Tax qualification will be considered as an advantage
• Minimum 5 years of experience in TAX related position, 3 of them in a supervisory role

• Excellent knowledge of the Cyprus tax legislation
• Excellent knowledge of the provisions of Double Tax Treaties
• Excellent knowledge of the EU tax directives and international tax developments
• Able to study and understand the laws related to the direct taxation of Cyprus as well as other jurisdictions
• Excellent project management, analytical, interpersonal, oral and written communication skills
• Excellent use, both oral and written, of English language
• Strong personality with the ability to take initiative and identify solutions
• Ability to manage and develop staff in a highly interactive team environment
• Ability to work well under pressure and to multitask and complete assignments within time constraints and deadlines
• IT literacy with sound knowledge of Excel/Word/PowerPoint

Remuneration and benefits

• Attractive remuneration package
• Provident Fund
• Medical Scheme
• Flexible working hours
• Flex Day
• External and Internal Training
• 21 days annual leave
• Working from Home arrangement as per the company’s policy
• Free Parking

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Nicosia: Treppides Tower, Kafkasou 9, Aglantzia, CY 2112, Nicosia, Cyprus

Limassol: Andrea Kariolou 38, Ayios Athanasios, CY 4102, Limassol Cyprus

London: 7 Milner Street, London SW3 2QA

Malta: Level 1, Somnium, Tower Road, Swatar, Birkirkara BKR 4012

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability, or age. 

K. Treppides & Co Ltd the Largest Independent Consultant, a Cyprus based International Firm, is seeking to recruit a Transfer Pricing Tax Manager to join our Office in Nicosia or Limassol.

This is a fantastic opportunity for candidates who are looking to develop and bring their career to the next level by becoming TP tax professionals within a leading and well-known firm. The successfully placed candidate will be able to identify controlled transactions between related parties, partnering with multiple stakeholders to provide support on transfer pricing related issues, perform functional, economic, and benchmarking analysis and reporting for various transactions, prepare and maintain TP records and prepare reports and presentations based on the findings.

Entry Requirements:

• Related experience is a must

Responsibilities: 

• Develop new initiatives and functions that support the Transfer Pricing practice.
• Conducting regular internal review of Transfer Pricing policies in accordance with the latest tax regulation developments. 

Benefits: 

• Flexible working hours
• Hybrid Work Arrangement
• Flex morning/afternoon
• Amply of opportunities to elevate your skills.
• A feel-good working environment
• Learning & Development
• Equal Opportunity Employer
• 21 days annual leave
• Provident Fund
• Medical Scheme
• Free Parking 

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Nicosia, Limassol, London, Malta, Dubai, Honk Kong

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age. 

Position: Indirect Tax Consultant – Indirect Tax Department (VAT)  

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently hiring an Indirect Tax Consultant join our Office in Nicosia.

This is a fantastic opportunity for candidates who are looking to develop and bring their career to the next level by becoming tax professionals within a leading and well-known firm providing a range of audit, tax, accounting, legal, consulting, and financial advisory services to a wide range of international companies.

Entry Requirements:

• UK University graduates with at least an upper second-class honors degree (2.1)
• USA Universities with at least 3.0 GPA
• University of Cyprus and/or Cyprus University of Technology graduates with at least 7.5 GPA
• Greek University Graduates with at least 7.5 GPA
• Private or Other University graduates with at least 3.0 GPA or equivalent grade
• Excellent analytical and written communication skills in both Greek and English languages
• IT literate
• Should be capable of working effectively under pressure and meeting established goals & objectives within the specific deadline, while maintaining high quality at all times
• Enthusiastic Team player
• Should be willing to perform research, read and understand the Cyprus VAT related Legislation, and the EU VAT Legislation
• 2 years prior experience in accounting and or VAT related duties

Responsibilities:

• Assume indirect taxation (VAT) assignments under close supervision from senior staff
• Prepare VAT computations
• Assist in VAT Examinations performed by the Cyprus Tax Department
• Assist in the preparation of VAT reports and VAT rulings
• Work with other staff on specific assignments and projects
• Adhere to the highest degree of professional standards and strict client confidentiality
• Other VAT compliance and advisory related assignments
• Undertake some administration duties required as part of the job
• Direct communication with clients and the Cyprus Tax Department

Remuneration:

An attractive package of remuneration depending on experience and qualifications.

Benefits:

• Flexible working hours
• Hybrid Work Arrangement
• FlexFriday
• Amply of opportunities to elevate your skills
• A feel – good environment
• Learning & Development
• Equal Opportunity Employer
• 21 days annual leave
• Provident Fund
• Medical Scheme

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541 

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Nicosia, Limassol,London, Malta, Dubai, Hong Kong

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.

Position: Junior Direct Tax Consultant

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently hiring new graduates to join us and start their career in our Nicosia and/or Limassol Offices. 

Entry Requirements:

• UK University graduates with at least an upper second-class honors degree (2.1)
• USA Universities with at least 3.0 GPA
• University of Cyprus and/or Cyprus University of Technology graduates with at least 7.5 GPA
• Greek University Graduates with at least 7.5 GPA
• Private or Other University graduates with at least 3.0 GPA or equivalent grade
• 1-2 years of relevant experience
• Excellent analytical and written communication skills in both Greek and English languages.

• IT literate

• Should be capable of working effectively under pressure and meeting established goals & objectives within the specific deadline, while always maintaining high quality
• Enthusiastic Team player

Responsibilities:

• Assume tax assignments under close supervision from senior staff
• Prepare tax computations
• Work with other staff on specific assignments and projects
• Adhere to the highest degree of professional standards and strict client confidentiality
• Other tax compliance and advisory related assignments 

Remuneration:

An attractive package of remuneration depending on experience and qualifications.

Benefits:

• Flexible working hours
• Hybrid Work Arrangement
• FlexFriday
• Amply of opportunities to elevate your skills
• A feel – good environment
• Learning & Development
• Equal Opportunity Employer
• 21 days annual leave
• Provident Fund
• Medical Scheme

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Position: Junior Auditor – ACA/ACCA Trainee

 K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently graduates to join us and start their career in our Nicosia and/or Limassol Offices.

Entry Requirements:

• Undergraduate degree in field such as Economic, Accounting/ Finance or any other relevant field
• Excellent analytical and written communication skills in both Greek and English languages.

• IT literate

Responsibilities:

• Assume accounting/ audit/ tax assignments under close supervision from senior staff
• Prepare assurance assignments in Caseware Software
• Prepare tax computations
• Work with other staff on specific assignments and projects
• Adhere to the highest degree of professional standards and strict client confidentiality

Remuneration:

An attractive package of remuneration depending on experience and qualifications.

Benefits:

• Flexible working hours
• Hybrid Work Arrangement
• FlexFriday
• Amply of opportunities to elevate your skills
• A feel – good environment
• Learning & Development
• Equal Opportunity Employer
• 21 days annual leave
• Provident Fund
• Medical Scheme

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

Contact Details:

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Nicosia, Limassol, London, Malta

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.

Job Summary 

Department Overview: 

The Assurance and Risk Advisory department offers three core services: Internal Audit, Risk Management, and Valuations. As an Assurance and Risk Advisor, you will play a vital role in ensuring our clients' financial stability, compliance, and strategic decision-making through these services. 

Key Responsibilities: 

• Internal Audit: Conduct comprehensive internal audits to assess and improve the effectiveness of clients' internal controls, risk management, and operational processes. Identify areas of improvement and provide actionable recommendations.
• Risk Management: Collaborate with clients to analyze, assess, and mitigate financial, operational, and strategic risks. Help clients remain in compliance with all the applicable laws and regulations.
• Valuations: Perform valuations of assets, businesses, and investments to support clients' financial reporting, mergers and acquisitions, and strategic planning. Utilize industry-leading methodologies and tools to provide accurate and insightful valuations. 

Qualifications: 

• BSc and/or MSc in Risk Management, Finance, Business, Accounting, Mathematics, Statistics, Actuarial Science, Engineering or other related field;
• Up to 1 year of experience will be considered as an advantage
• IT literate (knowledge of Microsoft word and Excel);
• Excellent use, both oral and written, of Greek and English languages;

Benefits:

• Flexible working hours
• Hybrid Work Arrangement
• FlexFriday
• Amply of opportunities to elevate your skills
• A feel – good environment
• Learning & Development
• Equal Opportunity Employer
• 21 days annual leave
• Provident Fund
• Medical Scheme
• Free Parking

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Nicosia, Limassol, London, Malta, Dubai, Hong Kong

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age. 

Position: Senior Accountant

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently hiring a Senior Accountant to join our office in Limassol or Nicosia.

 Entry Requirements:

· BSc in Accounting, Economics, Finance or any other relevant field

· 2 or more years of experience in relevant position

· Excellent use of Greek and English languages

· IT literate

Key Responsibilities:

· Complete multiple client engagements; preparing accounting in a wide variety of industries; and manage to meet budgets and deadlines

· Co-operate with Audit and Taxation Department in completion of client needs in Financial Reporting

· Attend client meetings with Manager / Engagement Leader

· Be able to report Work in Progress at any time required

Benefits:

· Flexible working hours

· Hybrid Work Arrangement

· FlexFriday

· Amply of opportunities to elevate your skills

· A feel – good environment

· Learning & Development

· Equal Opportunity Employer

· 21 days annual leave

· Provident Fund

· Medical Scheme

· Free Parking

Applications:

All applications will be treated with the strictest confidentiality. Interested applicants should complete the online application by following the link below:

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.

Contact Details: hr@treppides.com www.treppides.com

Tel: +357 22 678 944

Nicosia, Limassol, London, Malta, Dubai, Hong Kong

Position: Junior Accountant

Location: Nicosia/ Limassol

Job Summary: 

The successfully placed candidate will have the opportunity to complete client engagements preparing accounting in a wide variety of industries and  collaborate with other team members to complete specific assignments and projects

A career at K. Treppides & Co Ltd is offering you the opportunity to work within a People Oriented Company where all are valued, supported, and encouraged in a positive, motivating, comfortable and morale-boosting environment where we do our best to develop the leaders of tomorrow.

Entry Requirements:

• BSc in Economic, Accounting/ Finance or any other relevant field
• Excellent use of Greek and English Language

• IT literate
• ACCA Trainee program is available (not a requirement for the position)

Benefits:

• Flexible working hours 07:30-09:00 – 16:30-18:00
• Hybrid Work Arrangement
• FlexFriday
• Amply of opportunities to elevate your skills
• A feel – good environment
• Learning & Development
• Equal Opportunity Employer
• 21 days annual leave
• Provident Fund
• Medical Scheme
• Free Parking

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Nicosia: Treppides Tower, Kafkasou 9, Aglantzia, CY 2112, Nicosia, Cyprus

Limassol: Andrea Kariolou 38, Ayios Athanasios, CY 4102, Limassol Cyprus

London: 7 Milner Street, London SW3 2QA

Malta: Level 1, Somnium, Tower Road, Swatar, Birkirkara BKR 4012

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.

Position: Accountant

Location: Nicosia/ Limassol

Job Summary: 

The successfully placed candidate will have the opportunity to complete client engagements preparing accounting in a wide variety of industries, cooperate with Audit and Tax department for the completion of clients’ needs concerning Financial Reporting and Taxation matters and communicate with clients and authorities in coordination with their supervisor/manager.

A career at K. Treppides & Co Ltd is offering you the opportunity to work within a People Oriented Company where all are valued, supported, and encouraged in a positive, motivating, comfortable and morale-boosting environment where we do our best to develop the leaders of tomorrow.

Entry Requirements:

• BSc in Economic, Accounting/ Finance or any other relevant field
• 1-2 years of experience in relevant position
• Excellent use of Greek and English Language

• IT literate
• ACCA Trainee program is available (not a requirement for the position)

Benefits:

• Flexible working hours 07:30-09:00 – 16:30-18:00
• Hybrid Work Arrangement
• FlexFriday
• Amply of opportunities to elevate your skills
• A feel – good environment
• Learning & Development
• Equal Opportunity Employer
• 21 days annual leave
• Provident Fund
• Medical Scheme
• Free Parking

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Nicosia: Treppides Tower, Kafkasou 9, Aglantzia, CY 2112, Nicosia, Cyprus

Limassol: Andrea Kariolou 38, Ayios Athanasios, CY 4102, Limassol Cyprus

London: 7 Milner Street, London SW3 2QA

Malta: Level 1, Somnium, Tower Road, Swatar, Birkirkara BKR 4012

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.

Job Summary:

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm, is currently hiring graduates to join us and start their career in our Nicosia and/or Limassol Offices. 

Are you a motivated and detail-oriented individual looking to kick-start your career in compliance? We are seeking a dynamic Compliance (Advisor) Consultant to be an integral part of our esteemed International Compliance and Advisory Department (iCAS). 

A career at K. Treppides & Co Ltd is offering you the opportunity to work within a People Oriented Company where all are valued, supported, and encouraged in a positive, motivating, comfortable and morale-boosting environment where we do our best to develop the leaders of tomorrow. 

What we are looking for: 

Entry Requirements:

• BSc in a relevant filed (e.g. Economics, Finance, Law etc.) from a reputable university
• Excellent analytical and written communication (including report writing) skills of the English and Greek language
• IT literate 

Special Considerations (to be considered as an advantage):

• MSc in a relevant field (e.g. Economics, Finance, Law etc.)
• CySEC Certifications such (i.e. Basic, Advanced or AML Examination)
• 1-2 years of relevant working experience 

Additional Benefits:

• Flexible working hours
• Hybrid Work arrangements
• FlexFriday
• Amply of opportunities to elevate your skills
• A feel – good environment
• Learning & Development (external and internal trainings)
• Equal Opportunity Employer
• 21 days annual leave
• Provident Fund
• Medical Scheme 

 What you should expect: 

• Communicate and provide consultancy support to regulated entities (e.g. Investment Firms, Electronic Money Institutions, Payment Service Providers, Funds and Fund Managers, Gaming Licensees etc.)
• Communicate with relevant regulatory authorities (e.g. CySEC, CBC, FCA, MGA, MFSA, FSC etc.)
• Communicate and/or coordinate with other control functions (e.g. Internal Audit and Risk Management)
• Draft advices to clients’ compliance related issues / queries and regulatory reports
• Handle compliance requests, client’s complaints, requests from regulatory authorities
• Participate in the compliance assignments of firms, including the conducting of policies and procedures review, preparation and/or review of compliance monitoring programmes / plans, the assessment of controls and the conducting of corresponding compliance health check audits etc.
• Ensure that operational procedures comply with industry practices, internal procedures and regulations 

Your Role:

• Close interaction with clients (e.g. e-meetings, meetings, emails, calls etc.)
• Conducting of research and development on an ongoing basis
• Performance of desk based reviews and verification checks / assessments
• Preparation of regulatory compliance materials (e.g. memos, presentations, publications etc.) 

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below:

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

Contact Details:

hr@treppides.com

www.treppides.com

Tel: +357 22 678 944

Nicosia, Limassol, London, Malta, Hong Kong

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.

If there are not any vacancies, relevant to your background and interests, please apply for future vacancies.

You will be notified in case there are any relevant job opportunities in the future.