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Description

Reference

Category

Location

Assistant Consultant – Financial Services Advisory /Internal Audit (Limassol, Cyprus)

Cyprus

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 Limassol-based Internal Audit team focused on Regulatory Compliance audits of CIFs and other regulated entities.

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.

The position

  • Participate in desk-based/remote and on-site 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, ASPs, 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
  • Analyse Client’s information/manuals/processes and draft plans prior to IA inspections
  • 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

Requirements

  • Bachelor degree in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline, preferably, from a UK University.
  • Relevant Masters’ degree will be considered an advantage
  • Any relevant work experience in a corporate environment or the financial services sector will be considered an advantage
  • CySEC Certificate (Basic or Advanced) for the provision of investment services will be considered an advantage
  • Excellent command of the English and Greek languages, both verbal and written
  • Team spirit, excellent problem-solving abilities and willingness to study and develop
  • Dynamism and ability to deliver results in a timely manner
  • Excellent relationship building and interpersonal skills
  • Ability to communicate with impact
  • Computer literate, including Microsoft Office applications (Word, Excel)

Benefits/Remuneration

  • Competitive remuneration package, including discretionary performance-related bonus based on qualifications and experience
  • Provident fund upon successful completion of the probation period
  • Other benefits such as flexible working hours and one afternoon off and working from home
  • In-house and external training courses
  • Excellent opportunities for career development and advancement
  • Available parking next to the office
  • Flexibility in dress code as per occasion

Applications

All applications will be treated in strictest confidence. Interested applicants should apply by clicking on the below Apply button.

Please note that only successful candidates for this position will be contacted.

MGR and MAP S.Platis are equal opportunities employers.