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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 Office.
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.
v 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
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.)
What we offer:
· Flexible working hours
· Flex Friday
· Amply of opportunities to elevate your skills.
· A feel – good environment
· Learning & Development
· Equal Opportunity Employer
· Paid Maternity Leave
· 21 days annual leave
· Provident Fund
How to apply:
All applications will be treated with strict confidentiality.
Interested applicants should complete the online application by clicking the Apply Now button below.
If you have already applied for a vacancy and wish to update your personal details or communicate your interest for a new job opportunity, you may do so by clicking on the Login button on top right-hand side of the side.
Contact Details:
📧 hr@treppides.com
🌐www.treppides.com
📞+357 22 678 944
📍Offices: Nicosia | Limassol | London | Malta
K. Treppides & Co Ltd is an equal opportunities employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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