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On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit a Consultant for its Financial Services Registration Depa...
On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit a 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 applicant firms and the UK authorities.
What Does Your Role Specifically Involve?
- Draft, review and update annual reports, manuals, policies, processes and procedures with respect to the operations of regulated Financial 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 regulated Financial Institutions are adhered
- Ensure regulated Financial 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 regulated Financial Institutions on their queries/issues
- Communicate on behalf of regulated Financial Institutions with UK Regulators
- Communicate with personnel and management of regulated Financial Institutions
- Prepare applications, and updates for UK Regulators on behalf of regulated Financial Institutions
- Review and analyze new regulations and advise how these are impacting regulated Financial Institutions Conduct AML checks and reviews and undertake client identification and due diligence of regulated Financial Institutions’ clients
Here Are Our Basic Requirements:
- Bachelor’s degree in Law, Economics, Mathematics, Business, Finance, Accounting, Risk Management, or any other related discipline.
- At least 3 years of experience in a similar position in the Financial Services Industry.
- Native command of the English language, both verbal and written.
- CySEC certificate for the provision of investment services will be considered as an advantage.
- Knowledge in regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc.
- FCA – PRA knowledge.
- Active interest in relevant UK regulatory standards and best practice trends.
- Knowledge of the financial services sector, gained ideally from working in corporate environments.
- 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.
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 a 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 applicant firms and the UK authorities.
What Does Your Role Specifically Involve?
- Draft, review and update annual reports, manuals, policies, processes and procedures with respect to the operations of regulated Financial 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 regulated Financial Institutions are adhered
- Ensure regulated Financial 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 regulated Financial Institutions on their queries/issues
- Communicate on behalf of regulated Financial Institutions with UK Regulators
- Communicate with personnel and management of regulated Financial Institutions
- Prepare applications, and updates for UK Regulators on behalf of regulated Financial Institutions
- Review and analyze new regulations and advise how these are impacting regulated Financial Institutions Conduct AML checks and reviews and undertake client identification and due diligence of regulated Financial Institutions’ clients
Here Are Our Basic Requirements:
- Bachelor’s degree in Law, Economics, Mathematics, Business, Finance, Accounting, Risk Management, or any other related discipline.
- At least 3 years of experience in a similar position in the Financial Services Industry.
- Native command of the English language, both verbal and written.
- CySEC certificate for the provision of investment services will be considered as an advantage.
- Knowledge in regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc.
- FCA – PRA knowledge.
- Active interest in relevant UK regulatory standards and best practice trends.
- Knowledge of the financial services sector, gained ideally from working in corporate environments.
- 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.
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 seeking to recruit a Client Relationship Offic...
On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are seeking to recruit a Client Relationship Officer to work from their 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.
What Does Your Role Specifically Involve?
The successful candidate will be reporting to the Commercial Director and will be expected, amongst others, of:
- Working towards achieving monthly budget and revenue goals.
- Identifying new business opportunities by continuous research of the market.
- Conducting competition analysis for Cyprus and abroad.
- Developing knowledge and understanding of the product, business development practices, marketing activities and industry trends.
- Preparing business proposals for new and existing clients.
- Maintaining strong client relationships with clients.
- Replying to clients’ enquires in a professional and timely manner.
- Monitoring client retention.
- Participating in the negotiation of terms and deal closing.
- Preparing, negotiating and managing contracts, ensuring compliance with strategic objectives, internal policies and legal obligations.
- Attending face-to-face meetings with clients and conducting presentations where necessary.
- Managing customer calls and appointments effectively.
Here Are Our Basic Requirements:
- Bachelor’s or Master’s degree in Business Administration or other related disciplines from a reputable university.
- Prior experience in the Financial Technology industry will be considered as an advantage.
- Previous experience in a similar role will be considered as an advantage.
- Excellent command of the English and Greek languages, both verbal and written.
- Excellent communication skills.
- Strong sales and negotiation skills.
- Excellent organisational and time management skills.
- Exceptional relationship-building and interpersonal skills.
- Strong problem-solving and creative abilities.
- Dynamism and ability to deliver results in a timely manner.
- Ability to communicate with impact and excellent telephone manner.
- Computer literacy with excellent knowledge of Microsoft Excel/Word.
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 a Client Relationship Officer to work from their 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.
What Does Your Role Specifically Involve?
The successful candidate will be reporting to the Commercial Director and will be expected, amongst others, of:
- Working towards achieving monthly budget and revenue goals.
- Identifying new business opportunities by continuous research of the market.
- Conducting competition analysis for Cyprus and abroad.
- Developing knowledge and understanding of the product, business development practices, marketing activities and industry trends.
- Preparing business proposals for new and existing clients.
- Maintaining strong client relationships with clients.
- Replying to clients’ enquires in a professional and timely manner.
- Monitoring client retention.
- Participating in the negotiation of terms and deal closing.
- Preparing, negotiating and managing contracts, ensuring compliance with strategic objectives, internal policies and legal obligations.
- Attending face-to-face meetings with clients and conducting presentations where necessary.
- Managing customer calls and appointments effectively.
Here Are Our Basic Requirements:
- Bachelor’s or Master’s degree in Business Administration or other related disciplines from a reputable university.
- Prior experience in the Financial Technology industry will be considered as an advantage.
- Previous experience in a similar role will be considered as an advantage.
- Excellent command of the English and Greek languages, both verbal and written.
- Excellent communication skills.
- Strong sales and negotiation skills.
- Excellent organisational and time management skills.
- Exceptional relationship-building and interpersonal skills.
- Strong problem-solving and creative abilities.
- Dynamism and ability to deliver results in a timely manner.
- Ability to communicate with impact and excellent telephone manner.
- Computer literacy with excellent knowledge of Microsoft Excel/Word.
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 Quadprime, we are seeking to recruit a Manager / Senior Manager for their Cybersecurity consultancy services, to be based in Nicosia .
This Role in a Nutshel...
On behalf of Quadprime, we are seeking to recruit a Manager / Senior Manager for their Cybersecurity consultancy services, to be based in Nicosia.
This Role in a Nutshell
In this leadership role, the successful candidate will be at the forefront of client engagements, providing strategic security guidance, and ensuring exceptional client service. The successful candidate should expect to lead a wide range of challenging engagements mostly in the Assurance Risk and Resilience domains. Such engagements are primarily compliance projects with NIS2, ISO 27001, Digital Operational Resilience Act (DORA) laws and frameworks as well as advisory and audit work for SOC2, EBA ICT, ISO 27001, GDPR, Risk Assessments and Business Continuity assignments.
What Does Your Role Specifically Involve?
- “Live and breathe” security and promote the Company’s security etiquette.
- Actively contributing to the Company’s growth agenda and strategy.
- Developing and maintaining strong relationships with clients, understanding their unique needs and exceeding their expectations through business development through activities such as proposal development, content production and client presentations.
- Leading and managing a team of cybersecurity consultants in delivering high-quality security projects with a focus on security Governance Risk and Compliance through assessments and developing effective mitigation strategies and support in implementation.
- Overseeing the preparation, assisting where necessary and reviewing final reports delivered and presented to clients’ senior management. Stay up to date on the latest cybersecurity threats, trends, and regulations.
- Taking an active role in the development or upgrading of the Company’s service offering.
- Acting with the highest standard of ethics and integrity as a security professional.
- Motivated, communicative, open, responsible, analytical, organized, available, sense of initiative, resourcefulness, good presentation, interpersonal skills, creative, dynamic, negotiator.
The candidates should be able to demonstrate
- Proven track record of a minimum of 5-10 years in the security environment within professional services or an internal information security function or experience in disciplines such as information systems Consulting, IT Risk Management and audit.
- Experience with Information Security and Resilience Standards and frameworks such as ISO 27001, ISO 22301, Decision 389/2020 of Digital Security Authority
- Excellent presentation and report-writing skills.
- Good knowledge of EU cybersecurity and data protection legislation, such as the NIS2 Directive
- Ability to review information systems, applications and IT infrastructures such as networks, operating systems and databases.
- Proven experience in a broad range of cyber security topics e.g. governance, identity and access management, supply chain risks, security operations, incident management etc.
- Proven experience with a wide range of information security methodologies and principles such as information security risk management methodologies and incident investigation and response
- Excellent communication skills (both written and oral) and security attitude.
- Self-motivation and genuine interest to work independently and as part of a team in the cyber security field.
- Able to work island-wide and travel overseas (within region).
Here Are Our Basic Requirements:
- University Degree in Computer Science, or other Information Technology field, Computer Engineering, Electrical or Electronic Engineering, Mathematics or other relevant university degree.
- Masters in Cybersecurity and /or recognised cyber security qualifications (e.g. CISSP, CISM, CompTIA Security+, ISO 27001 Lead Auditor/Implementer, etc.), or comparable experience will be considered an advantage. Nevertheless, this can also be sponsored by the Company.
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 seeking to recruit a Manager / Senior Manager for their Cybersecurity consultancy services, to be based in Nicosia.
This Role in a Nutshell
In this leadership role, the successful candidate will be at the forefront of client engagements, providing strategic security guidance, and ensuring exceptional client service. The successful candidate should expect to lead a wide range of challenging engagements mostly in the Assurance Risk and Resilience domains. Such engagements are primarily compliance projects with NIS2, ISO 27001, Digital Operational Resilience Act (DORA) laws and frameworks as well as advisory and audit work for SOC2, EBA ICT, ISO 27001, GDPR, Risk Assessments and Business Continuity assignments.
What Does Your Role Specifically Involve?
- “Live and breathe” security and promote the Company’s security etiquette.
- Actively contributing to the Company’s growth agenda and strategy.
- Developing and maintaining strong relationships with clients, understanding their unique needs and exceeding their expectations through business development through activities such as proposal development, content production and client presentations.
- Leading and managing a team of cybersecurity consultants in delivering high-quality security projects with a focus on security Governance Risk and Compliance through assessments and developing effective mitigation strategies and support in implementation.
- Overseeing the preparation, assisting where necessary and reviewing final reports delivered and presented to clients’ senior management. Stay up to date on the latest cybersecurity threats, trends, and regulations.
- Taking an active role in the development or upgrading of the Company’s service offering.
- Acting with the highest standard of ethics and integrity as a security professional.
- Motivated, communicative, open, responsible, analytical, organized, available, sense of initiative, resourcefulness, good presentation, interpersonal skills, creative, dynamic, negotiator.
The candidates should be able to demonstrate
- Proven track record of a minimum of 5-10 years in the security environment within professional services or an internal information security function or experience in disciplines such as information systems Consulting, IT Risk Management and audit.
- Experience with Information Security and Resilience Standards and frameworks such as ISO 27001, ISO 22301, Decision 389/2020 of Digital Security Authority
- Excellent presentation and report-writing skills.
- Good knowledge of EU cybersecurity and data protection legislation, such as the NIS2 Directive
- Ability to review information systems, applications and IT infrastructures such as networks, operating systems and databases.
- Proven experience in a broad range of cyber security topics e.g. governance, identity and access management, supply chain risks, security operations, incident management etc.
- Proven experience with a wide range of information security methodologies and principles such as information security risk management methodologies and incident investigation and response
- Excellent communication skills (both written and oral) and security attitude.
- Self-motivation and genuine interest to work independently and as part of a team in the cyber security field.
- Able to work island-wide and travel overseas (within region).
Here Are Our Basic Requirements:
- University Degree in Computer Science, or other Information Technology field, Computer Engineering, Electrical or Electronic Engineering, Mathematics or other relevant university degree.
- Masters in Cybersecurity and /or recognised cyber security qualifications (e.g. CISSP, CISM, CompTIA Security+, ISO 27001 Lead Auditor/Implementer, etc.), or comparable experience will be considered an advantage. Nevertheless, this can also be sponsored by the Company.
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 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 a Senior Consultant for its Internal Audit team focused o...
On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit a Senior 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 perform Internal Audit Inspections and assess the existence of policies and procedures of the regulated entities, analyse the client’s data/information and relevant procedures in place and produce Internal Audit Reports.
What Does Your Role Specifically Involve?
- Assess the existence of policies and operational procedures of the CIFs as required by the relevant legislation on compliance-related topics and regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD2, Safekeeping/ Safeguarding Clients funds/assets, Capital Adequacy, Own Funds, EMIR, Funds, Fund managers, Payment Service Providers, etc.
- Act as a team leader and lead an IA team during annual and/or extraordinary IA Investigations. Inspect the systems and premises of CIFs, interview key personnel, collect and analyse evidence.
- Undertake qualitative and quantitative assessments of findings and produce IA Reports with major findings/weaknesses along with recommendations on areas that need improvement to the Senior Management and the Board of Directors of CIFs; whilst indicating the level of risk associated with each finding relating to the probability of occurrence and potential impact.
- Undertake sample checks with respect to the implementation of provisions of Laws and regulations pertaining to the Safeguarding of Clients’ assets/funds.
- Assess and analyse the impact of new/upcoming legislation on the CIFs and perform relevant updates to the Internal Audit program.
- Communicate effectively with IA personnel and with personnel and management of CIFs.
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.
- At least 4 years of experience in the financial services sector (e.g. Compliance Officer in CIFs, other consultancy firm, or relevant) and specifically on relevant regulatory frameworks (e.g. AML, MiFiD2, etc).
- 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. Time and effort management skills whilst retaining diligence and attention to detail.
- Excellent relationship building and interpersonal skills.
- Computer literate, including Microsoft Office applications (Word, Excel).
We’d Also Love to See:
- CySEC Advanced Certificate 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 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.
MAP S.Platis has been responsible for over 60% of all licenses issued by the Cyprus Securities and Exchange Commission (CySEC) under the Markets in Financial Instruments Directive (MiFID) and we have an impeccable 100% success rate to boast! Our portfolio of clients includes some of the largest and most successful financial services companies in the world engaged in Forex, Asset Management, Banking and Payment Services. Today, MAP S.Platis Group consists of over a 400 high-calibre experts and professionals including one of the strongest financial regulation research teams in the EU.
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 a Senior 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 perform Internal Audit Inspections and assess the existence of policies and procedures of the regulated entities, analyse the client’s data/information and relevant procedures in place and produce Internal Audit Reports.
What Does Your Role Specifically Involve?
- Assess the existence of policies and operational procedures of the CIFs as required by the relevant legislation on compliance-related topics and regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD2, Safekeeping/ Safeguarding Clients funds/assets, Capital Adequacy, Own Funds, EMIR, Funds, Fund managers, Payment Service Providers, etc.
- Act as a team leader and lead an IA team during annual and/or extraordinary IA Investigations. Inspect the systems and premises of CIFs, interview key personnel, collect and analyse evidence.
- Undertake qualitative and quantitative assessments of findings and produce IA Reports with major findings/weaknesses along with recommendations on areas that need improvement to the Senior Management and the Board of Directors of CIFs; whilst indicating the level of risk associated with each finding relating to the probability of occurrence and potential impact.
- Undertake sample checks with respect to the implementation of provisions of Laws and regulations pertaining to the Safeguarding of Clients’ assets/funds.
- Assess and analyse the impact of new/upcoming legislation on the CIFs and perform relevant updates to the Internal Audit program.
- Communicate effectively with IA personnel and with personnel and management of CIFs.
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.
- At least 4 years of experience in the financial services sector (e.g. Compliance Officer in CIFs, other consultancy firm, or relevant) and specifically on relevant regulatory frameworks (e.g. AML, MiFiD2, etc).
- 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. Time and effort management skills whilst retaining diligence and attention to detail.
- Excellent relationship building and interpersonal skills.
- Computer literate, including Microsoft Office applications (Word, Excel).
We’d Also Love to See:
- CySEC Advanced Certificate 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 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.
MAP S.Platis has been responsible for over 60% of all licenses issued by the Cyprus Securities and Exchange Commission (CySEC) under the Markets in Financial Instruments Directive (MiFID) and we have an impeccable 100% success rate to boast! Our portfolio of clients includes some of the largest and most successful financial services companies in the world engaged in Forex, Asset Management, Banking and Payment Services. Today, MAP S.Platis Group consists of over a 400 high-calibre experts and professionals including one of the strongest financial regulation research teams in the EU.
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 .
This Role in a...
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 Governance, Risk and Compliance through the development of security frameworks and programmes and, to providing specialist support on compliance issues relating to regulations such as GDPR, NIS Directive and other regulations and guidelines.
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:
- Bachelors in the filed of Information Technology, Engineering, Economics, Mathematics, Law or any other related field.
- 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.
We’d Also Love to See:
- Ability to develop Powerpoint Presentations
- Prepare audit questionnaires based on Security Management Standards and frameworks such as ISO 27001
- Data protection (GDPR) requirements.
What’s In It for You?
By joining the dynamic Quadrpime 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 Governance, Risk and Compliance through the development of security frameworks and programmes and, to providing specialist support on compliance issues relating to regulations such as GDPR, NIS Directive and other regulations and guidelines.
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:
- Bachelors in the filed of Information Technology, Engineering, Economics, Mathematics, Law or any other related field.
- 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.
We’d Also Love to See:
- Ability to develop Powerpoint Presentations
- Prepare audit questionnaires based on Security Management Standards and frameworks such as ISO 27001
- Data protection (GDPR) requirements.
What’s In It for You?
By joining the dynamic Quadrpime 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, 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.
- 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.
- 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 Junior 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 Junior 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 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 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.
- Analyse Client’s information/manuals/processes.
- 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 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 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.
- Analyse Client’s information/manuals/processes.
- 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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