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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 Internal Audit team focus...
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 Internal Audit team focused on Regulatory Compliance audits of CIFs and other regulated entities.
This Role in a Nutshell
The successful candidate will participate in Internal 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/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.
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
- Ability to communicate with impact
- 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 Internal Audit team focused on Regulatory Compliance audits of CIFs and other regulated entities.
This Role in a Nutshell
The successful candidate will participate in Internal 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/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.
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
- Ability to communicate with impact
- 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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