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If you are currently pursuing a Bachelor’s or Master’s degree in Computer Science or any related field then you should talk to us. On behalf of MAP FinTech, we are looking fo...
If you are currently pursuing a Bachelor’s or Master’s degree in Computer Science or any related field then you should talk to us. On behalf of MAP FinTech, we are looking for passionate students for the Software Developer internship program to work from their office in Limassol. Internships are available for both undergraduate and graduate students and will have a duration of 4 weeks.
Working with MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
Get involved in the following processes while working beside our technology experts:
- Coding in Java.
- Gaining experience on REST APIs.
- Opportunity to learn about Spring Framework and microservice architecture.
- Using version control for committing your code.
- Designing database tables and executing advanced queries in SQL.
- Get introduced to Linux and Docker.
- Leveraging AWS cloud infrastructure.
- Following best practices for information security.
Here Are Our Basic Requirements:
- Currently enrolled in Computer Science, Informatics or in a relevant subject.
- Knowledge of Java.
- OOP principles.
- Algorithms and data structures
- A positive attitude.
- Excellent communication skills.
What’s In It for You?
Gain professional experience while working alongside our highly experienced technology experts on various modern software development frameworks and technologies, helping to maintain and evolve our award-winning Polaris platform, used to service our global clients to meet and surpass their regulatory objectives.
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 FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
MAP Fintech 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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If you are currently pursuing a Bachelor’s or Master’s degree in Computer Science or any related field then you should talk to us. On behalf of MAP FinTech, we are looking for passionate students for the Software Developer internship program to work from their office in Limassol. Internships are available for both undergraduate and graduate students and will have a duration of 4 weeks.
Working with MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
Get involved in the following processes while working beside our technology experts:
- Coding in Java.
- Gaining experience on REST APIs.
- Opportunity to learn about Spring Framework and microservice architecture.
- Using version control for committing your code.
- Designing database tables and executing advanced queries in SQL.
- Get introduced to Linux and Docker.
- Leveraging AWS cloud infrastructure.
- Following best practices for information security.
Here Are Our Basic Requirements:
- Currently enrolled in Computer Science, Informatics or in a relevant subject.
- Knowledge of Java.
- OOP principles.
- Algorithms and data structures
- A positive attitude.
- Excellent communication skills.
What’s In It for You?
Gain professional experience while working alongside our highly experienced technology experts on various modern software development frameworks and technologies, helping to maintain and evolve our award-winning Polaris platform, used to service our global clients to meet and surpass their regulatory objectives.
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 FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
MAP Fintech 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 FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a new Software Developer to work o...
On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a new Software Developer to work out of our offices in Limassol. Working for MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
This Role in a Nutshell
To write clean, concise, and efficient code for the development and release of software that satisfies both our team and clients’ overall RegTech needs as part of the financial services world.
What Does Your Role Specifically Involve?
- Developing in an agile environment and releasing software on a regular schedule.
- Working primarily with Java and Spring framework.
- Researching and introducing new technologies.
- Gaining experience with microservices architecture.
- Follow best practices for information security.
- Work closely with system analysts and regulatory compliance experts to define software requirements.
- Leverage cloud infrastructure.
- Write clean, concise, and efficient code.
Here Are Our Basic Requirements:
- Bachelor's degree in Computer Science or in a relevant field
- At least three (3) years of experience in software development
- Extensive knowledge of Java
- Hands-on experience with databases and SQL
- Algorithms and data structures
- Linux user
- Innovative problem-solving skills that will produce workable solutions.
- A positive attitude.
- Flexible and highly adaptable to new situations.
- Excellent communication skills.
- A team player, with an innate ability to think independently and creatively.
We’d Also Love to See:
- Previous working experience with Amazon Web Services (AWS).
- Big data.
- Knowledge of PHP and Laravel.
- TypeScript and React.
- Familiarity with Python.
- Understanding of AI and LLM concepts.
What’s In It for You?
By joining MAP FinTech team, you will have plenty of unique opportunities to boost both your professional profile and career in this fast-growing sector. You will work alongside our highly experienced technology experts on various modern software development frameworks and technologies, helping to maintain and evolve our award-winning Polaris platform, used to service our global clients to meet and surpass their regulatory objectives.
If you join MAP FinTech growing team, 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, free available parking next to our offices, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
Plus, you will become part of a hardworking, resourceful, and clever group of professionals who can also let loose and have fun at work.
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. Best of luck with your submission.
Get to Know us a Little Bit Better
MAP FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Fintech 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 FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a new Software Developer to work out of our offices in Limassol. Working for MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
This Role in a Nutshell
To write clean, concise, and efficient code for the development and release of software that satisfies both our team and clients’ overall RegTech needs as part of the financial services world.
What Does Your Role Specifically Involve?
- Developing in an agile environment and releasing software on a regular schedule.
- Working primarily with Java and Spring framework.
- Researching and introducing new technologies.
- Gaining experience with microservices architecture.
- Follow best practices for information security.
- Work closely with system analysts and regulatory compliance experts to define software requirements.
- Leverage cloud infrastructure.
- Write clean, concise, and efficient code.
Here Are Our Basic Requirements:
- Bachelor's degree in Computer Science or in a relevant field
- At least three (3) years of experience in software development
- Extensive knowledge of Java
- Hands-on experience with databases and SQL
- Algorithms and data structures
- Linux user
- Innovative problem-solving skills that will produce workable solutions.
- A positive attitude.
- Flexible and highly adaptable to new situations.
- Excellent communication skills.
- A team player, with an innate ability to think independently and creatively.
We’d Also Love to See:
- Previous working experience with Amazon Web Services (AWS).
- Big data.
- Knowledge of PHP and Laravel.
- TypeScript and React.
- Familiarity with Python.
- Understanding of AI and LLM concepts.
What’s In It for You?
By joining MAP FinTech team, you will have plenty of unique opportunities to boost both your professional profile and career in this fast-growing sector. You will work alongside our highly experienced technology experts on various modern software development frameworks and technologies, helping to maintain and evolve our award-winning Polaris platform, used to service our global clients to meet and surpass their regulatory objectives.
If you join MAP FinTech growing team, 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, free available parking next to our offices, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
Plus, you will become part of a hardworking, resourceful, and clever group of professionals who can also let loose and have fun at work.
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. Best of luck with your submission.
Get to Know us a Little Bit Better
MAP FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Fintech 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 Office Administrator/Receptionist for its Limassol off...
On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Office Administrator/Receptionist for its Limassol offices.
This Role in a Nutshell
The successful candidate will provide administrative support across the organization. Responsibilities include managing communication (phone calls, emails), scheduling meetings and travel, maintaining office supplies, assisting various departments (Marketing, HR, Operations) with their specific tasks, and ensuring a welcoming reception area for guests.
What Does Your Role Specifically Involve?
- Answering, screening, and forwarding incoming phone calls. Take messages where necessary. Manage and distribute incoming and outgoing daily correspondence (e-mails, letters, packages, etc.).
- Performing general filing duties, creation and updating of records and databases.
- Managing the Conference Schedule coordinate meeting requests and making relevant bookings using Microsoft Outlook, Teams and Skype and preparing the conference rooms before any meetings.
- Greeting and welcoming guests as soon as they arrive in the office and determining whether they should be diverted to a colleague or department. Ensuring that the reception area is always tidy and presentable.
- Managing agendas/appointments, making travel arrangements as needed, and requested by the Group Management.
- Keeping updated records of office expenses and costs and handling the petty cash.
- Assisting the Marketing department in corporate events planning and activities of the organisation.
- Assisting the HR department with the day-to-day efficient operation and coordination as well as with other office matters.
- Assisting the Operations department by keeping stock of office supplies and placing orders, when necessary, in coordination with the Maintenance and Facilities Manager.
- Coordinate document delivery with couriers and clients, with instructions.
- Communicate with signatories (directors and secretary) to arrange document signing. Verify document details and signatory locations (Nicosia or Limassol).
Here Are Our Basic Requirements:
- University degree in a related field will be considered an advantage
- Previous experience in a similar position will be considered an advantage
- Excellent command of the English and Greek languages, both verbal and written
- Excellent knowledge of MS Office (Word, Excel, PowerPoint, Outlook)
- Excellent communication and interpersonal skills
- Organised multitasking individual with the ability to prioritise tasks
- Warm and pleasant personality with strong soft skills
- Familiarity with office management procedures
- Good customer service skills.
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.
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, one afternoon off, in-house and external training courses, flexibility in dress code as per occasion, and other perks.
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 Office Administrator/Receptionist for its Limassol offices.
This Role in a Nutshell
The successful candidate will provide administrative support across the organization. Responsibilities include managing communication (phone calls, emails), scheduling meetings and travel, maintaining office supplies, assisting various departments (Marketing, HR, Operations) with their specific tasks, and ensuring a welcoming reception area for guests.
What Does Your Role Specifically Involve?
- Answering, screening, and forwarding incoming phone calls. Take messages where necessary. Manage and distribute incoming and outgoing daily correspondence (e-mails, letters, packages, etc.).
- Performing general filing duties, creation and updating of records and databases.
- Managing the Conference Schedule coordinate meeting requests and making relevant bookings using Microsoft Outlook, Teams and Skype and preparing the conference rooms before any meetings.
- Greeting and welcoming guests as soon as they arrive in the office and determining whether they should be diverted to a colleague or department. Ensuring that the reception area is always tidy and presentable.
- Managing agendas/appointments, making travel arrangements as needed, and requested by the Group Management.
- Keeping updated records of office expenses and costs and handling the petty cash.
- Assisting the Marketing department in corporate events planning and activities of the organisation.
- Assisting the HR department with the day-to-day efficient operation and coordination as well as with other office matters.
- Assisting the Operations department by keeping stock of office supplies and placing orders, when necessary, in coordination with the Maintenance and Facilities Manager.
- Coordinate document delivery with couriers and clients, with instructions.
- Communicate with signatories (directors and secretary) to arrange document signing. Verify document details and signatory locations (Nicosia or Limassol).
Here Are Our Basic Requirements:
- University degree in a related field will be considered an advantage
- Previous experience in a similar position will be considered an advantage
- Excellent command of the English and Greek languages, both verbal and written
- Excellent knowledge of MS Office (Word, Excel, PowerPoint, Outlook)
- Excellent communication and interpersonal skills
- Organised multitasking individual with the ability to prioritise tasks
- Warm and pleasant personality with strong soft skills
- Familiarity with office management procedures
- Good customer service skills.
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.
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, one afternoon off, in-house and external training courses, flexibility in dress code as per occasion, and other perks.
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 Quadprime, we are looking to recruit a Junior Information Security Consultant for their Security consultancy services, to be based in Nicosia .
T...
On behalf of Quadprime, we are looking to recruit a Junior 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:
- A degree in Computer Science, Information Security, Network Engineering, or a related field (or equivalent work experience).
- Certifications such as CompTIA Security+, Network+, ISO 27001or any other security-related certification (preferred but not required).
- Strong understanding of the CIA Triad (Confidentiality, Integrity, Availability) and its role in security practices.
- Ability to apply security principles to ensure the confidentiality of data, integrity of systems and information, and availability of critical resources.
- Proficiency in using Microsoft Word to document security policies, procedures, and reports.
- Ability to create clear and visually engaging presentations using Microsoft PowerPoint for communicating security findings, reports, and recommendations to both technical and non-technical stakeholders.
- Excellent communication skills (both written and oral).
- Proficient in English and Greek languages.
- Self-motivation and genuine interest to work independently and as part of a team in the cyber security field.
- Project management and customer communication.
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 a Junior 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:
- A degree in Computer Science, Information Security, Network Engineering, or a related field (or equivalent work experience).
- Certifications such as CompTIA Security+, Network+, ISO 27001or any other security-related certification (preferred but not required).
- Strong understanding of the CIA Triad (Confidentiality, Integrity, Availability) and its role in security practices.
- Ability to apply security principles to ensure the confidentiality of data, integrity of systems and information, and availability of critical resources.
- Proficiency in using Microsoft Word to document security policies, procedures, and reports.
- Ability to create clear and visually engaging presentations using Microsoft PowerPoint for communicating security findings, reports, and recommendations to both technical and non-technical stakeholders.
- Excellent communication skills (both written and oral).
- Proficient in English and Greek languages.
- Self-motivation and genuine interest to work independently and as part of a team in the cyber security field.
- Project management and customer communication.
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 leading financial services consultancy Group in the region, part of UK-based ComplyMAP Group, we are seeking to recruit a Senior Accountant for...
On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, part of UK-based ComplyMAP Group, we are seeking to recruit a Senior Accountant for its Consulting team to be based in Nicosia, Cyprus.
The Position
The successful candidate will be reporting to the Group's Finance Director and will be responsible for the full functioning of the accounting departments of UK and EU-regulated entities, supporting the operations team with ongoing accounting tasks, and particularly the preparation of month-end management accounts with emphasis on client assets and safeguarding. Main duties and responsibilities include amongst other:
- Preparation of monthly management accounts and information reports from data extracted from the accounting system and CRM.
- Prepare and process month end journals – such as depreciation, accruals and prepayments.
- Monitor and maintain sales pipeline (to assist with sales forecasting) and monthly reconciliations to the accounting records.
- Monthly review of WIP to ensure and completeness and accuracy of monthly billing.
- Regular (at least weekly) bank reconciliations.
- Client asset monitoring and reconciliations of EU and UK regulated entities
- Client asset management and audits for EU and UK regulated entities
- Debtor control – regular review of ledger with follow up of any overdue balances and agree actions with consultants.
- Review and maintaining the supplier ledger and regular reconciliation of supplier accounts.
- Assisting consulting staff with routine monthly invoicing.
- Assisting with adhoc accountancy / financial management tasks and projects as they arise.
- Assistance with annual audit in terms of preparation of schedules required for auditors.
Requirements
- Professional Qualification ACCA or ACA.
- At least 5 years of proven working experience in an accounting department carrying out similar functions.
- Experience in Accounting/Audit of Regulated Entities under CySEC or CBC.
- Knowledge of client assets safekeeping audits, and client asset management.
- Experience with accounting software. 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).
Remuneration
A competitive remuneration package, including discretionary performance related bonus and other benefits will be offered to the successful candidate based on qualifications and experience.
Applications
All applications will be treated with the strictest confidentiality. Interested applicants should apply no later than Friday, 4th of April 2025.
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, part of UK-based ComplyMAP Group, we are seeking to recruit a Senior Accountant for its Consulting team to be based in Nicosia, Cyprus.
The Position
The successful candidate will be reporting to the Group's Finance Director and will be responsible for the full functioning of the accounting departments of UK and EU-regulated entities, supporting the operations team with ongoing accounting tasks, and particularly the preparation of month-end management accounts with emphasis on client assets and safeguarding. Main duties and responsibilities include amongst other:
- Preparation of monthly management accounts and information reports from data extracted from the accounting system and CRM.
- Prepare and process month end journals – such as depreciation, accruals and prepayments.
- Monitor and maintain sales pipeline (to assist with sales forecasting) and monthly reconciliations to the accounting records.
- Monthly review of WIP to ensure and completeness and accuracy of monthly billing.
- Regular (at least weekly) bank reconciliations.
- Client asset monitoring and reconciliations of EU and UK regulated entities
- Client asset management and audits for EU and UK regulated entities
- Debtor control – regular review of ledger with follow up of any overdue balances and agree actions with consultants.
- Review and maintaining the supplier ledger and regular reconciliation of supplier accounts.
- Assisting consulting staff with routine monthly invoicing.
- Assisting with adhoc accountancy / financial management tasks and projects as they arise.
- Assistance with annual audit in terms of preparation of schedules required for auditors.
Requirements
- Professional Qualification ACCA or ACA.
- At least 5 years of proven working experience in an accounting department carrying out similar functions.
- Experience in Accounting/Audit of Regulated Entities under CySEC or CBC.
- Knowledge of client assets safekeeping audits, and client asset management.
- Experience with accounting software. 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).
Remuneration
A competitive remuneration package, including discretionary performance related bonus and other benefits will be offered to the successful candidate based on qualifications and experience.
Applications
All applications will be treated with the strictest confidentiality. Interested applicants should apply no later than Friday, 4th of April 2025.
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 Associate Consultant for the Financial Services Regist...
On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Associate Consultant for the Financial Services Registration Department (FSRD), in Nicosia.
This is the Department responsible for the licensing and/or registration of regulated entities with the Cyprus Securities and Exchange Commission (CYSEC) and the Central Bank of Cyprus (CBC).
Such regulated entities include Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) and Alternative Investment Fund Managers (AIFMs), Registered Alternative Investment Funds (RAIFs), Payment Institutions (PIs) and Electronic Money Institutions (EMIs), Crypto-Currency Service Providers (CASPs) and other.
This Role in a Nutshell
The successful candidate will advise clients on authorisation of regulated entities and handle authorisation/registration applications with the Cyprus Securities and Exchange Commission (CYSEC) and the Central Bank of Cyprus (CBC) from A to Z.
What Does Your Role Specifically Involve?
- Provide advice, guidance, and assistance to Investment Firms/Funds/Payment and Electronic Money Institutions and communicate with the Investment firms and the authorities for authorisation and related matters
- Draft, review and update manuals, policies, business plans, financial projections, processes and procedures with respect to the operations of Investment Firms/Funds/Payment and Electronic Money Institutions related to Operations, 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/Payment and Electronic Money Institutions are adhered
- Completing authorisation application forms and assisting proposed persons in completing their personal questionnaires and gathering the required KYC documentation to include in an application
- Ensure Investment Firms/Funds/Payment and Electronic Money Institutions fulfil their 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/Payment and Electronic Money Institutions on their queries/issues
- Communicate on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions with EU Regulators and other local and EU authorities
- Communicate with personnel and management of Investment Firms/Funds/Payment and Electronic Money Institutions
- Prepare applications and notifications for EU Regulators on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions
- Review and analyze new regulations and advise how these are impacting Investment Firms/Funds/Payment and Electronic Money Institutions
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree, from a reputable university, in Law, Economics, Mathematics, Business, Finance, Accounting, Risk Management, 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
- Professionalism, Team spirit and willingness to study and develop
- Ability to work independently but also work as part of a team
- Excellent relationship-building and interpersonal skills
We’d Also Love to See:
- Knowledge in regulatory frameworks, such as MIFID 2, PSD2/EMD2, AML/TF, MiCA etc.
- 2-3 years of professional experience in a corporate environment the financial services sector.
- Experience in licensing or financial registrations will be considered a plus.
- 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 Associate Consultant for the Financial Services Registration Department (FSRD), in Nicosia.
This is the Department responsible for the licensing and/or registration of regulated entities with the Cyprus Securities and Exchange Commission (CYSEC) and the Central Bank of Cyprus (CBC).
Such regulated entities include Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) and Alternative Investment Fund Managers (AIFMs), Registered Alternative Investment Funds (RAIFs), Payment Institutions (PIs) and Electronic Money Institutions (EMIs), Crypto-Currency Service Providers (CASPs) and other.
This Role in a Nutshell
The successful candidate will advise clients on authorisation of regulated entities and handle authorisation/registration applications with the Cyprus Securities and Exchange Commission (CYSEC) and the Central Bank of Cyprus (CBC) from A to Z.
What Does Your Role Specifically Involve?
- Provide advice, guidance, and assistance to Investment Firms/Funds/Payment and Electronic Money Institutions and communicate with the Investment firms and the authorities for authorisation and related matters
- Draft, review and update manuals, policies, business plans, financial projections, processes and procedures with respect to the operations of Investment Firms/Funds/Payment and Electronic Money Institutions related to Operations, 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/Payment and Electronic Money Institutions are adhered
- Completing authorisation application forms and assisting proposed persons in completing their personal questionnaires and gathering the required KYC documentation to include in an application
- Ensure Investment Firms/Funds/Payment and Electronic Money Institutions fulfil their 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/Payment and Electronic Money Institutions on their queries/issues
- Communicate on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions with EU Regulators and other local and EU authorities
- Communicate with personnel and management of Investment Firms/Funds/Payment and Electronic Money Institutions
- Prepare applications and notifications for EU Regulators on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions
- Review and analyze new regulations and advise how these are impacting Investment Firms/Funds/Payment and Electronic Money Institutions
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree, from a reputable university, in Law, Economics, Mathematics, Business, Finance, Accounting, Risk Management, 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
- Professionalism, Team spirit and willingness to study and develop
- Ability to work independently but also work as part of a team
- Excellent relationship-building and interpersonal skills
We’d Also Love to See:
- Knowledge in regulatory frameworks, such as MIFID 2, PSD2/EMD2, AML/TF, MiCA etc.
- 2-3 years of professional experience in a corporate environment the financial services sector.
- Experience in licensing or financial registrations will be considered a plus.
- 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 FinTech, a leading regulatory technology solutions provider for the global financial services industry, is looking for a Client Services Support Specialist t...
On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, is looking for a Client Services Support Specialist to work out of our offices in either Limassol or Nicosia. Working for MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
What Does Your Role Specifically Involve?
The successful candidate will be reporting to the Head of Analysis and Support Department and will be expected, amongst other of:
- Providing 1st level support on customer enquiries on company’s products and services via telephone, web calls or email.
- Liaising with other departments and routing tasks to them to solve customer enquiries that require further investigation.
- Developing and maintaining excellent relationships with existing and prospect clients.
- Identifying and assessing customer’s needs to achieve satisfaction.
- Ensuring that high level service is always provided to customers.
- Representing the company in a professional manner at all times.
- Following standard processes and procedures and completing any other duties in coordination with the head of the department.
Here Are Our Basic Requirements:
- University or College degree in Finance, Business Administration, Technology, or any other related field.
- Excellent command of the English and Greek languages, both verbal and written.
- Computer literacy and knowledge of Microsoft Office.
- Excellent analytical and numerical skills.
- Dynamism and ability to deliver results in a timely manner.
- Excellent problem-solving skills.
- Customer service mindset.
- Team spirit with strong relationship-building and interpersonal skills.
We’d Also Love to See:
- Previous professional working experience in a similar position.
- Previous experience within the financial services sector
What’s In It for You?
By joining our team, you will have plenty of unique opportunities to boost both your professional profile and career in this fast-growing sector. You will work alongside our highly experienced experts on various projects.
If you join our growing team, 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, free available parking next to our offices, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
Plus, you will become part of a hardworking, resourceful, and clever group of professionals who can also let loose and have fun at work.
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 FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Fintech is an equal opportunities 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 FinTech, a leading regulatory technology solutions provider for the global financial services industry, is looking for a Client Services Support Specialist to work out of our offices in either Limassol or Nicosia. Working for MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
What Does Your Role Specifically Involve?
The successful candidate will be reporting to the Head of Analysis and Support Department and will be expected, amongst other of:
- Providing 1st level support on customer enquiries on company’s products and services via telephone, web calls or email.
- Liaising with other departments and routing tasks to them to solve customer enquiries that require further investigation.
- Developing and maintaining excellent relationships with existing and prospect clients.
- Identifying and assessing customer’s needs to achieve satisfaction.
- Ensuring that high level service is always provided to customers.
- Representing the company in a professional manner at all times.
- Following standard processes and procedures and completing any other duties in coordination with the head of the department.
Here Are Our Basic Requirements:
- University or College degree in Finance, Business Administration, Technology, or any other related field.
- Excellent command of the English and Greek languages, both verbal and written.
- Computer literacy and knowledge of Microsoft Office.
- Excellent analytical and numerical skills.
- Dynamism and ability to deliver results in a timely manner.
- Excellent problem-solving skills.
- Customer service mindset.
- Team spirit with strong relationship-building and interpersonal skills.
We’d Also Love to See:
- Previous professional working experience in a similar position.
- Previous experience within the financial services sector
What’s In It for You?
By joining our team, you will have plenty of unique opportunities to boost both your professional profile and career in this fast-growing sector. You will work alongside our highly experienced experts on various projects.
If you join our growing team, 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, free available parking next to our offices, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
Plus, you will become part of a hardworking, resourceful, and clever group of professionals who can also let loose and have fun at work.
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 FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Fintech is an equal opportunities 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/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/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/Payment and Electronic Money Institutions are adhered
- Ensure Investment Firms/Funds/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/Payment and Electronic Money Institutions on their queries/issues
- Provide guidance and assistance to Investment Firms/Funds/Payment and Electronic Money Institutions regarding client complaints
- Communicate on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions with EU Regulators and other local and EU authorities
- Communicate with personnel and management of Investment Firms/Funds/Payment and Electronic Money Institutions
- Prepare applications and notifications for EU Regulators on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions
- Review and analyze new regulations and advise how these are impacting Investment Firms/Funds/Payment and Electronic Money Institutions
- Conduct AML checks and reviews and undertake client identification and due diligence of Investment Firms’ clients
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline
- 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/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/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/Payment and Electronic Money Institutions are adhered
- Ensure Investment Firms/Funds/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/Payment and Electronic Money Institutions on their queries/issues
- Provide guidance and assistance to Investment Firms/Funds/Payment and Electronic Money Institutions regarding client complaints
- Communicate on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions with EU Regulators and other local and EU authorities
- Communicate with personnel and management of Investment Firms/Funds/Payment and Electronic Money Institutions
- Prepare applications and notifications for EU Regulators on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions
- Review and analyze new regulations and advise how these are impacting Investment Firms/Funds/Payment and Electronic Money Institutions
- Conduct AML checks and reviews and undertake client identification and due diligence of Investment Firms’ clients
Here Are Our Basic Requirements:
- Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline
- 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 FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a new Junior Java Developer to wor...
On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a new Junior Java Developer to work from our offices in Limassol. Working for MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
This Role in a Nutshell
To write clean, concise, and efficient code for the development and release of software that satisfies both our team and clients’ overall RegTech needs as part of the financial services world.
What Does Your Role Specifically Involve?
- Develop in an agile environment and release software on a regular schedule
- Research and introduce new technologies
- Gain experience with microservices architecture
- Follow best practices for information security
- Work closely with system analysts and regulatory compliance experts to define software requirements
- Leverage cloud infrastructure for high availability
- Write clean, concise, and efficient code
Here Are Our Basic Requirements:
- Bachelor’s degree in Computer Science or in a relevant field
- Knowledge of Java
- OOP principles
- Algorithms and data structures
- Experience with databases and SQL
- Innovative problem-solving skills that will produce workable solutions
- A positive attitude
- Flexible and highly adaptable to new situations
- Excellent communication skills
- A team player yet with an innate ability to think independently and creatively
We’d Also Love to See:
- Knowledge of PHP and Laravel.
- Familiarity with Python.
- Understanding of AI and LLM concepts.
- Linux user.
- Web development (HTML, CSS, JavaScript)
What’s In It for You?
By joining MAP FinTech team, you will have plenty of unique opportunities to boost both your professional profile and career in this fast-growing sector. You will work alongside our highly experienced technology experts on various modern software development frameworks and technologies, helping to maintain and evolve our award-winning Polaris platform, used to service our global clients to meet and surpass their regulatory objectives.
If you join MAP FinTech growing team, 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, free available parking next to our offices, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
Plus, you will become part of a hardworking, resourceful, and clever group of professionals who can also let loose and have fun at work.
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. Best of luck with your submission.
Get to Know us a Little Bit Better
MAP FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Fintech 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 FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a new Junior Java Developer to work from our offices in Limassol. Working for MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
This Role in a Nutshell
To write clean, concise, and efficient code for the development and release of software that satisfies both our team and clients’ overall RegTech needs as part of the financial services world.
What Does Your Role Specifically Involve?
- Develop in an agile environment and release software on a regular schedule
- Research and introduce new technologies
- Gain experience with microservices architecture
- Follow best practices for information security
- Work closely with system analysts and regulatory compliance experts to define software requirements
- Leverage cloud infrastructure for high availability
- Write clean, concise, and efficient code
Here Are Our Basic Requirements:
- Bachelor’s degree in Computer Science or in a relevant field
- Knowledge of Java
- OOP principles
- Algorithms and data structures
- Experience with databases and SQL
- Innovative problem-solving skills that will produce workable solutions
- A positive attitude
- Flexible and highly adaptable to new situations
- Excellent communication skills
- A team player yet with an innate ability to think independently and creatively
We’d Also Love to See:
- Knowledge of PHP and Laravel.
- Familiarity with Python.
- Understanding of AI and LLM concepts.
- Linux user.
- Web development (HTML, CSS, JavaScript)
What’s In It for You?
By joining MAP FinTech team, you will have plenty of unique opportunities to boost both your professional profile and career in this fast-growing sector. You will work alongside our highly experienced technology experts on various modern software development frameworks and technologies, helping to maintain and evolve our award-winning Polaris platform, used to service our global clients to meet and surpass their regulatory objectives.
If you join MAP FinTech growing team, 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, free available parking next to our offices, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
Plus, you will become part of a hardworking, resourceful, and clever group of professionals who can also let loose and have fun at work.
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. Best of luck with your submission.
Get to Know us a Little Bit Better
MAP FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Fintech 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 FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are seeking to recruit an IT Business Analyst to w...
On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are seeking to recruit an IT Business Analyst to work from their offices in either Limassol or Nicosia. Working for MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
This Role in a Nutshell
Work with in house Compliance and Development teams to ensure smooth operations, be involved in Product and Project Development Life Cycles and liaise with clients to effectively communicate any requirements needed for regulatory technology projects.
What Does Your Role Specifically Involve?
The successful candidate will be reporting to the Head of Analysis and Support Department and will be expected, amongst other, to:
- Work with in house Compliance and Development teams to ensure smooth operations and assist in implementing adequate arrangements to maintain compliance and best practice.
- Be actively involved in Product and Project Development Life Cycles.
- Liaise with the Company’s clients/partners to effectively communicate. technical/compliance requirements for regulatory technology projects.
- Manage the client on-boarding data onto the Reporting Hub Platform and be involved in the integration and testing procedures.
- Support clients on daily reporting operations.
- Keep up to date with relevant regulatory developments and cooperate with in-house compliance teams to interpret how these could potentially affect client business.
Here Are Our Basic Requirements:
- Bachelor’s degree in Computer Science, Information Technology, Data Science & Analytics, Mathematics, or related discipline.
- At least 2 years of professional working experience in a similar position.
- Excellent command of the English and Greek language, both verbal and written.
- Advanced user of Microsoft Office, especially Excel.
- Excellent analytical and numerical skills.
- Dynamism and ability to deliver results in a timely manner.
- Team spirit with strong relationship-building and interpersonal skills.
We’d Also Love to See:
- Professional experience in the area of regulatory reporting (e.g. EMIR, MiFID, MiFIR, FATCA, CRS, etc.).
- Previous experience and/or knowledge of financial derivatives instruments, resulting from a previous working environment within the financial services sector.
- Previous expertise with Project Management methodologies.
- Basic knowledge of databases (e.g. MySQL) and Linux.
What’s In It for You?
By joining our team, you will have plenty of unique opportunities to boost both your professional profile and career in this fast-growing sector. You will work alongside our highly experienced experts on various projects.
If you join our growing team, 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, free available parking next to our offices, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
Plus, you will become part of a hardworking, resourceful, and clever group of professionals who can also let loose and have fun at work.
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 FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Fintech 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 FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are seeking to recruit an IT Business Analyst to work from their offices in either Limassol or Nicosia. Working for MAP FinTech is a rich experience that can rarely be found in any other working environments. Not only will you learn skills that will last you a lifetime, but you will develop relationships and training that could set you up for an established career.
This Role in a Nutshell
Work with in house Compliance and Development teams to ensure smooth operations, be involved in Product and Project Development Life Cycles and liaise with clients to effectively communicate any requirements needed for regulatory technology projects.
What Does Your Role Specifically Involve?
The successful candidate will be reporting to the Head of Analysis and Support Department and will be expected, amongst other, to:
- Work with in house Compliance and Development teams to ensure smooth operations and assist in implementing adequate arrangements to maintain compliance and best practice.
- Be actively involved in Product and Project Development Life Cycles.
- Liaise with the Company’s clients/partners to effectively communicate. technical/compliance requirements for regulatory technology projects.
- Manage the client on-boarding data onto the Reporting Hub Platform and be involved in the integration and testing procedures.
- Support clients on daily reporting operations.
- Keep up to date with relevant regulatory developments and cooperate with in-house compliance teams to interpret how these could potentially affect client business.
Here Are Our Basic Requirements:
- Bachelor’s degree in Computer Science, Information Technology, Data Science & Analytics, Mathematics, or related discipline.
- At least 2 years of professional working experience in a similar position.
- Excellent command of the English and Greek language, both verbal and written.
- Advanced user of Microsoft Office, especially Excel.
- Excellent analytical and numerical skills.
- Dynamism and ability to deliver results in a timely manner.
- Team spirit with strong relationship-building and interpersonal skills.
We’d Also Love to See:
- Professional experience in the area of regulatory reporting (e.g. EMIR, MiFID, MiFIR, FATCA, CRS, etc.).
- Previous experience and/or knowledge of financial derivatives instruments, resulting from a previous working environment within the financial services sector.
- Previous expertise with Project Management methodologies.
- Basic knowledge of databases (e.g. MySQL) and Linux.
What’s In It for You?
By joining our team, you will have plenty of unique opportunities to boost both your professional profile and career in this fast-growing sector. You will work alongside our highly experienced experts on various projects.
If you join our growing team, 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, free available parking next to our offices, flexibility in dress code as per occasion, and other perks such as teambuilding activities, corporate events, personal and career development opportunities, and more.
Plus, you will become part of a hardworking, resourceful, and clever group of professionals who can also let loose and have fun at work.
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 FinTech is a leading and award-winning regulatory technology provider for the financial services industry. We specialise in trading activity reporting and monitoring solutions that arise from the many requirements posed by complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA, DAC6 and CRS. All our services are provided via our proprietary Polaris platform. More details regarding Polaris can be found here.
Please note that you will only be contacted if you make it past the preliminary round.
MAP Fintech 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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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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