Career Opportunities

Managed by MGR Human Resources

 

MGR Human Resources, a member of MAP S.Platis Group, provides comprehensive HR Services to the Group and to Clients. Our expert team of HR consultants is dedicated to providing exceptional service to candidates, offering a consultative approach to address the candidates’ needs and aspirations, while ensuring a positive overall application process experience.

MAP S.Platis Group offers a wide range of career opportunities to both young graduates and experienced professionals who wish to advance their career within a professional and high-standard business environment.

If you have already applied for a vacancy with MGR Human Resources in the past and wish to update your personal details or apply for a new career opportunity, please click on the login button on the top right of this page.

Kindly note that candidates who applied for previous positions will need to resubmit an application for any of our current vacancies.

Upon submission of your application, you should receive a confirmation email.

Explore current career opportunities.

MAP S.Platis Group

MAP S.Platis Graduate Training Programme

MAP S.Platis Graduate Training Programme: Train with Europe’s Best! On behalf of MAP S.Platis Group we are looking to hire 30 graduate trainee consultants for both i...

MAP S.Platis Graduate Training Programme: Train with Europe’s Best!

On behalf of MAP S.Platis Group we are looking to hire 30 graduate trainee consultants for both its Nicosia and Limassol offices as part of its Graduate Training Programme.

MAP S.Platis Group: Who we are

MAP S.Platis is one of Europe’s leading financial services consulting Groups, with offices in London, Brussels, Athens, Hong-Kong, Malta and Cyprus. Our clients include regulators, banks, funds and fund managers, investment firms, brokers, fintech firms, insurance firms and payment and electronic money institutions. Our expert teams provide unique and tailored solutions in licensing, regulatory compliance, risk management, internal audit, human resources, regulatory technology, information technology, business resilience, information security including cybersecurity, governance, executive training, and innovation consulting to financial institutions in the UK, the EU, Asia, the US and Australia. Given our vast regulatory compliance experience supporting local and international financial services institutions, continued interaction with regulatory authorities, multidisciplinary and diverse teams of professionals, unparalleled track record, global network of associates and wealth of resources, our internationally recognised and award-winning teams can support any client’s regulatory needs efficiently and effectively.

With an impeccable success rate, 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). Our portfolio of clients includes some of the largest and most successful financial services companies in the world engaged in brokerage, investment advice, asset management, banking and payment services.

Currently 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.

Our Graduate Training Programme

We have designed the Graduate Training Programme to ensure our graduates obtain the necessary professional and academic qualifications whilst ensuring that they obtain a wide range of practical experience by working with our teams, liaising directly with clients and regulators, working as part of a team and under the supervision and guidance of a team leader.

The Programme runs in all Group locations and across Group Companies, lasts 30 months and on successful completion our graduates will become qualified Consultants. The Programme aptly prepares graduates for a career as a Governance, Risk and Compliance consultant or as an Internal Auditor or as a Risk Management Consultant or as Licensing Consultant in the global financial services industry.

Being a graduate trainee

Being a graduate trainee involves playing an active part in MAP S.Platis Group client services team, which will include research, writing and presentation skills, liaising with and responding to clients, regulators and other stakeholders.

In order to develop your knowledge and skills, you will be expected to complete a range of academic and professional training courses, including qualifications.

  • The role includes implementing compliance frameworks at newly authorised firms and reviewing existing frameworks in established firms as well as visiting both new and existing clients regularly (face to face and virtually) to review their compliance arrangements, discuss areas of regulatory concern and assist with problem solving. During your training, you will be under the supervision of a unit supervisor and will be buddied up with a more experienced consultant.
  • The role will require you to be able to present opinions, conclusions and findings in a clear and concise manner (orally and in writing) to Group staff and external stakeholders at various levels of seniority.
  • You will be expected to be an active participant in the marketing and business development of the firm in order to contribute to the continued success and development of our Group and our service offerings.

Requirements

  • We are looking for individuals with strong intellect and a strong academic record. High 2:1 or First-Class honours Degree or equivalent or up to 3-years’ experience working in a CySEC regulated business, financial services consultancy or the legal industry. We will also consider high quality applicants with experience in other professional services firms.
  • Any relevant work experience in a corporate environment or the financial services sector would be an advantage.
  • Team spirit, good 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 including the ability to communicate with impact.
  • Computer literate, including with Microsoft Office applications (Word, Excel).

Benefits/Remuneration

  • Competitive remuneration package, including discretionary performance-related bonus.
  • Governance, Risk and Compliance Master-level qualification by the European Institute of Management & Finance (EIMF).
  • CISI Qualification: Investment Operation Certificate to include following:
    • Global Financial Compliance or Risk in Financial Services
    • International Introduction to Securities and Investment
    • FCA UK regulation
  • European institute of Management & Finance (EIMF) and London Governance and Compliance Academy (LGCA) online professional courses to include:
    • Financial Regulation, Risk and Compliance
    • FCA, ESMA relevant laws
    • Business Innovation, Teamwork, Ethics and Integrity
  • CySEC Advance Regulation Certificate
  • International Governance and Compliance Association (IGCA) free membership for the duration of the GTP
  • Experience of working in a client services team providing our clients with timely and relevant solutions
  • On-the-job training monitored by a team manager.

Applications

All applications will be treated with the strictest confidentiality. 

Interested Applicants should apply by clicking on the below Apply button.

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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Operations Assistant (Nicosia, Cyprus)

On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit an Operations Assistant for their Group Operations team i...

On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit an Operations Assistant for their Group Operations team in Nicosia.

What Does Your Role Specifically Involve?

The successful candidate will report to the Operations Manager of the Group and will be responsible amongst other of:

  • Working closely with the Operations Manager to oversee daily business operations for the Group.
  • Responsible for monitoring and enforcing company policies and procedures within the office.
  • Proactively recommending improvements to increase performance and efficiency in Group operations.
  • Compile operational-related reports.
  • Basic due diligence for M&A transactions.
  • Contributing to increasing team efficiency by giving support to the business teams both operationally and administratively.
  • Providing support for ERP users.
  • Discussing with ERP users areas for improvement and proposing solutions to issues.
  • Handling a number of open projects through proper prioritization.
  • Keeping updated on industry trends and consumer market.

 Primary Responsibilities:

  • Giving support and advice to the departments in the implementation of business processes in the various SAP areas
  • Planning, management and implementation of SAP projects
  • Analysis and mapping of processes with customizing and further development
  • Planning and implementation of training courses for end users

Here Are Our Basic Requirements:

  • Bachelor’s or Masters degree in Accounting, Finance, Business any other related discipline.
  • ACA/ACCA certificate holder will be an advantage.
  • Knowledge of SAP and/or ERP systems. experience in the supervision and implementation of projects of at least one of the SAP modules including customizing 
  • Strong organisational, analytical and strategic thinking skills.
  • Ability to take ownership and provide solutions to challenges.
  • Team spirit, willingness to study and develop, and enthusiasm for solving complex tasks.
  • Excellent relationship-building and interpersonal and communication skills.
  • Excellent command of the Greek and English languages, both verbally and written.
  • Computer literacy.
  • Analytical-logical thinking and accuracy.

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.

We will be accepting applications up until Friday, 9th of December 2022, so best of luck with your submission.

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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Office Administrator/Receptionist (Nicosia, Cyprus)

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Office Administrator/Receptionist for its Nicosia Offi...

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Office Administrator/Receptionist for its Nicosia Offices.

The Position:

  • Answer, screen, and forward incoming phone calls. Take messages where necessary. Manage and distribute incoming and outgoing daily correspondence (e-mails, letters, packages, etc.).
  • Perform general filing duties, creation and update of records and databases.
  • Manage the Conference Schedule coordinate meeting requests and make relevant bookings using Microsoft Outlook, Teams and Skype and prepare the conference rooms prior any meetings.
  • Greet and welcome guests as soon as they arrive in the office and determine whether they should be diverted to a colleague or department. Ensure reception area is always tidy and presentable.
  • Manage agendas / appointments, make travel arrangements as needed, and requested by the Group Management.
  • Keep updated records of office expenses and costs and handling the petty cash.
  • Assist Marketing department in corporate events planning and activities of the organisation.
  • Assist HR department with the day-to-day efficient operation and coordination as well as with other office matters.
  • Assist Operations department by keeping stock of office supplies and place orders, when necessary, in coordination with the Maintenance and Facilities Manager.

Requirements:

  • At least two years previous experience in a similar position
  • University degree in a related field will be considered an advantage
  • Excellent command of the English and Greek languages, both verbal and written
  • Excellent knowledge of MS Office (Word, Excel, PowerPoint, Outlook)
  • Excellent communication and interpersonal skills
  • Organised multitasking individual with the ability to prioritise tasks
  • Warm and pleasant personality with strong soft skills
  • Familiarity with office management procedures
  • Good customer service skills.

Remuneration and Benefits

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

Applications

All applications will be treated with the strictest confidentiality. Interested applicants should apply no later than Thursday, 22nd of December 2022.

Please note that only successful candidates will be contacted.

MAP S.Platis is an equal opportunities employer.



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Consultant/Senior Consultant – Regulatory Compliance (Limassol, Cyprus)

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit a Consultant/Senior Consultant for its regulatory complia...

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit a Consultant/Senior Consultant for its regulatory compliance team in Limassol.

This Role in a Nutshell

The successful candidate will draft, review and update compliance-related manuals, policies, processes, and procedures and advise, guide and assist regulated entities (investment firms, credit institutions, payment service providers, ASPs, Funds, Fund Managers, etc.) on regulatory compliance matters.

What Does Your Role Specifically Involve?

  • Draft, review and update manuals, policies, processes and procedures with respect to the operations of regulated entities.
  • Support/Lead onsite and desk-based inspections on regulatory compliance matters.
  • Ensure regulated entities fulfil their annual obligations and licence conditions.
  • Provide advice and solutions to regulated entities on regulatory compliance and AML queries/issues.
  • Lead a team and be responsible for the development and progress of the team members.
  • Communicate on behalf of regulated entities with the Cyprus Securities & Exchange Commission (CySEC), the Central Bank of Cyprus (CBC) and other local and EU authorities.
  • Draft and review annual reports on Compliance, Anti-Money Laundering (AML) and related matters.
  • Review and analyse new regulations and advise how these are impacting regulated entities.
  • Maintain and expand client relationships (visits at clients, lunch with clients etc.).
  • Promote MAP S.Platis Group services.

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
  • 3+ years of professional experience in a regulatory consulting role or 4+ years of relevant professional experience in regulated entities
  • Up-to-date knowledge of the financial services sector and the regulatory framework including MiFiD II, AML, PRIIPs, etc.
  • 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
  • Computer literacy
  • Ability to work independently with minimum guidance

We’d Also Love to See:

  • Knowledge of AIFM/UCITS, FATCA/CRS, GDPR, MiFIR, EMIR, MAD/MAR.
  • 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 in regulatory compliance and matters of regulated entities.

You will be offered:

  • Competitive remuneration package including a 13th salary
  • Discretionary performance-based annual bonus
  • Provident fund upon successful completion of the probation period
  • Flexible working hours between 8:00am and 6:30pm
  • One afternoon off and working from home
  • 23 days of annual leave
  • In-house and external training courses
  • Free available parking close to our offices

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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Accountant (Nicosia, Cyprus)

On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit an Accountant for its Accounting department in Nicosia. ...

On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit an Accountant for its Accounting department in Nicosia.

This Role in a Nutshell

The successful candidate will be reporting to the Head of Accounting, prepare and process accounting entries, issue invoices and receipts to clients, conduct monthly reconciliations and prepare VAT returns.

What Does Your Role Specifically Involve?

  • Preparing and processing accounting entries to the accounting system according to group’s accounting procedure
  • Preparing and processing invoices to customers.
  • Following up with debtors and monitoring collections.
  • Preparing payment instructions, and active communication with suppliers.
  • Preparing cash receipts and bank deposits.
  • Preparing and processing VAT returns.
  • Conducting monthly reconciliations of Group’s banks and visa cards accounts.
  • Conducting monthly reconciliations of accounts payable, receivable and intercompany balances.
  • Documenting and filing accounting transactions in an organized manner; Properly maintaining the accounting filing system.
  • Perform any other related duties as assigned by the management.

Here Are Our Basic Requirements:

  • Bachelor’s degree in Accounting & Finance, Economics or in any other related discipline will be considered an advantage
  • At least 3 years of relevant work experience
  • LCCI Level 3, AAT, CAT, or other equivalent qualification
  • Excellent knowledge of bookkeeping and accounting principles
  • Organizational and time management skills
  • Multitasking individual with the ability to prioritize tasks
  • Attention to detail
  • Excellent command of the English and Greek languages, both verbal and written
  • Excellent knowledge of MS Office applications (Word, Excel, Outlook)
  • Knowledge and previous use of the SAP software will be considered an advantage.

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.

We will be accepting applications up until Friday, 9th of December 2022, so best of luck with your submission.

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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Junior Java Developer (Graduate) – Financial Technology

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 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.

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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IT Business Analyst – Financial Technology (Limassol/Nicosia, Cyprus)

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 out 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.

We will be accepting applications up until Thursday, 22nd of December 2022, so 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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Junior Financial Risk Consultant (Nicosia, Cyprus)

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 Capital Adequacy and Risk Management Services to Credit Institutions and Investment Firms. Also provide advice, guidance and assistance to Investment Firms and other regulated entities on capital adequacy and risk management issues and communicate with the investment firms 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.
  • 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.
  • 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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Junior Regulatory Analyst – Financial Technology (Limassol, Cyprus)

On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a Junior Regulatory Analyst to wor...

On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a Junior Regulatory Analyst 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.

This Role in a Nutshell

Support clients and internal enquiries on compliance/regulatory related matters, keep up to date and provide guidance on new regulatory developments and analyse trading models and financial instruments.

What Does Your Role Specifically Involve?

  • Reply and provide guidance to compliance/regulatory related enquires of clients and support internal enquiries on compliance/regulatory matters such as EMIR, MiFID, MiFIR, SFTR, RTS 27, RTS 28, Best Execution, CRS, FATCA, DAC6, MAR, KYC, AML.
  • Review, analyse and provide guidance on new regulatory developments.
  • Provide input to in-house teams regarding reporting of new financial instruments and the nature of transactions.
  • Participate in meetings with prospective clients, analyse and understand trading models, financial instruments nature and their respective contracts and any other compliance aspect related to regulatory reporting requirements.
  • Keep up to date with relevant regulatory developments and cooperate with in-house teams to interpret how these could potentially affect client business.
  • Communicate with the Cyprus Securities & Exchange Commission and other local and EU authorities.
  • Draft articles related to regulatory and financial matters for marketing purposes.

Here Are Our Basic Requirements:

  • Bachelor’s degree in Economics, Maths, Statistics, Actuarial, Finance, Accounting, or any other related discipline from a reputable university.
  • Excellent command of the English and Greek language, both verbal and written.
  • Able to perform under pressure and strict deadlines.
  • Computer literacy.
  • Understanding of how financial markets and financial instruments operate.
  • Team spirit with strong relationship-building and interpersonal skills.
  • Excellent problem-solving abilities and willingness to study and develop.

We’d Also Love to See:

  • Previous experience in a position relevant to regulatory reporting (e.g. SFTR, MiFIR, EMIR, etc.)
  • Previous academic knowledge and/or experience on economics or the financial services sector.
  • ACA/ACCA/CFA or master’s degree in a related field.

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 experts on various projects.

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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Senior IT Specialist (Nicosia or Limassol, Cyprus)

On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit a Senior IT Specialist for its IT department in Limassol ...

On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit a Senior IT Specialist for its IT department in Limassol or Nicosia.

What Does Your Role Specifically Involve?

The successful candidates will be reporting to the Head of IT and will be expected, amongst other of:

  • Building and maintaining the group websites built in Wordpress.
  • Ensuring the smooth operation of all hardware and electronic equipment of the company and its clients.
  • Providing technical support to end users.
  • Installing and configuring hardware operating systems and applications.
  • Performing regular maintenance procedures for all hardware.
  • Performing routine tests on all operating and communication systems to always ensure their smooth operation.
  • Ensuring backups of systems are performed as scheduled.
  • Ensure all hardware is updated with latest security software.

Here Are Our Basic Requirements:

  • University degree in Computer Science or in any other related field.
  • Any Technical Certifications will be considered an advantage.
  • Knowledge and experience of WordPress with at least 3 years of relevant experience
  • Knowledge and experience of Windows OS.
  • Knowledge and experience in Active Directory.
  • Excellent communication skills.
  • Capable of multi-tasking and handling multiple priorities.
  • Excellent organizational and time management skills.
  • Excellent command of the Greek and English languages, both verbal and written.
  • Excellent knowledge of Microsoft Office applications.

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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Analysts – Temporary Role (Nicosia/Limassol, Cyprus)

On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit seven (7) Analysts to be based in Nicosia or Limassol, on...

On behalf of MAP S.Platis, the largest financial services consultancy Group in our region, we are seeking to recruit seven (7) Analysts to be based in Nicosia or Limassol, on a temporary basis.

What Does Your Role Specifically Involve?

  • Assess the adequacy of the KYC onboarding/Customer Due Diligence (CDD) documentation for pre-existing customers (KYC Refresh) of our client by reviewing the CDD information and documentation present, either from direct entry or that populated via vendor databases. and comparing this to the client’s CDD standards
  • Determine and remediate gaps identified in CDD information or documentation
  • Develop knowledge of UK AML related regulations
  • Performing data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory and legal requirements
  • Other project work assigned within the scope of AML/KYC Business Quality
  • Perform the required KYC screening on clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
  • Analyse Client data, documentation, and negative news to determine Client Risk Profile as established under the Global KYC Procedures
  • Collaborate with the Financial Crime and Forensics Unit team.
  • Maintain detailed records on clients for second-level review
  • Track and report all documentation breaks
  • Liaise with internal escalation points as necessary as part of the KYC process
  • Update the client’s CDD / Client Risk Assessment system with all of your findings, and re-apply CDD as appropriate when the risk rating changes as a result of the analysis and remedication
  • Use research results to write reports, papers and reviews and present findings to Financial Crime and Forensics Unit team.

Here Are Our Basic Requirements:

  • Bachelor’s and/or Master’s degree in Law, Economics, Finance or any other related discipline.
  • Knowledge and relevant work experience in KYC/CDD/EDD procedures and/or client remediation work.
  • 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
  • Ability to communicate with impact
  • Computer literate, including Microsoft Office applications (Word, Excel)

Remuneration

A competitive remuneration package, including continuous training, will be offered to the successful candidate based on qualifications and experience.

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.

We will be accepting applications up until Friday, 2nd of December 2022, so best of luck with your submission.

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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Software Developer – Financial Technology

On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a new Software Developer to work o...

On behalf of MAP FinTech, a leading regulatory technology solutions provider for the global financial services industry, we are looking for a new Software Developer to work out of our offices in 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

To write clean, concise, and efficient code for the development and release of software that satisfies both our team and clients’ overall RegTech needs as part of the financial services world.

What Does Your Role Specifically Involve?

  • Developing, testing, and releasing software on a regular schedule and as a key cog in an Agile environment.
  • Writing clean, concise, and efficient code.
  • Researching and introducing new technologies.
  • Gaining experience with microservices architecture.
  • Following best practices in terms of information security.
  • Working closely with system analysts and regulatory compliance experts to define our team and clients’ specific software requirements.
  • Using AWS infrastructure for high availability.

Here Are Our Basic Requirements:

  • At least two (2) years of experience in software development.
  • Extensive knowledge of Java.
  • Hands-on experience with databases and SQL.
  • Working knowledge of RESTful web services using Spring framework.
  • A familiarity with test frameworks such as JUnit, Mockito, etc.
  • 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.
  • Previous working experience with Amazon Web Services (AWS).
  • Linux user.
  • Knowledge of Shell scripting (bash).
  • A familiarity with Version Control Systems (git or svn).

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

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 Limassol-based Internal A...

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

This Role in a Nutshell

The successful candidate will participate in Internal Audits focused on regulatory compliance matters of regulated firms and assess the level of compliance with respect to the applicable legislation.

What Does Your Role Specifically Involve?

  • Participate in desk-based/remote and on-site Internal Audits focused on regulatory compliance of CIFs and other regulated firms.
  • Obtain broad compliance-related knowledge in regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD, EMIR, Funds, Fund Managers, Payment Service Providers, ASPs, etc.
  • Assess the level of compliance i.e. convergence/divergence of CIFs practices/ operations with respect to the applicable legislation.
  • Review and evaluate the adequacy and effectiveness of internal controls, the compliance level and the quality of operating performance of CIFs with local and EU regulatory framework.
  • Undertake sample compliance checks on Client Identification, Due Diligence and anti- Money Laundering controls that the regulated entities perform towards their Clients.
  • Analyse Client’s information/manuals/processes and draft plans prior to IA inspections.
  • Monitor the existence of policies of the CIFs as required by the Law.
  • Assess data/information/evidence received and draft Internal Audit Reports, with major findings/ weaknesses and recommendations, to the Senior Management and the Board of Directors of regulated entities.

Here Are Our Basic Requirements:

  • Bachelor’s and/or Master’s degree in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline from a reputable University.
  • Excellent command of the English and Greek languages, both verbal and written
  • Team spirit, excellent problem-solving abilities and willingness to study and develop
  • Dynamism and ability to deliver results in a timely manner
  • Excellent relationship building and interpersonal skills
  • Ability to communicate with impact
  • Computer literate, including Microsoft Office applications (Word, Excel)

We’d Also Love to See:

  • Any relevant work experience in a corporate environment or the financial services sector.
  • CySEC Certificate (Basic or Advanced) for the provision of investment services.

What’s In It for You?

By joining the dynamic MAP S.Platis team, the successful candidate will have unique profile building and career growth opportunities in a fast growing sector, working alongside highly experienced specialists and consultants, dealing with a reputable global clientele and obtaining valuable first-hand/practical experience among other in compliance and AML compliance matters of regulated entities.

You will be offered a competitive remuneration package, including a discretionary performance-related bonus based on qualifications and experience, provident fund upon successful completion of the probation period, flexible working hours, one afternoon off and working from home, in-house and external training courses, 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.

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

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit a Consultant for its Limassol-based Internal Audit team f...

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit a Consultant for its Limassol-based Internal Audit team focused on Regulatory Compliance audits of CIFs and other regulated entities.

This Role in a Nutshell

The successful candidate will assess the existence of policies and procedures of the regulated entities, analyse the client’s data/information and review plans for Internal Audit Inspections and produce assessments and IA 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, ASPs, etc.
  • Analyse Client’s data/information and review/finalise plans for the undertaking of Internal Audit (IA) Inspections relevant to the above subject matters amongst others. Act as part of their 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 on the application of accounting principles by the CIFs whilst assessing the implementation of provisions of Laws and regulations pertaining to the Safeguarding of Clients’ assets/funds. Perform sample checks of Client funds reconciliation procedures of CIFs.
  • Assess and analyse the impact of new/upcoming legislation on the CIFs and perform relevant changes to IA plans
  • 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
  • Ability to communicate with impact
  • Computer literate, including Microsoft Office applications (Word, Excel)

We’d Also Love to See:

  • CySEC Advanced Certificate for the provision of investment services.
  • Any relevant work experience within an Accounting and Finance department of a CIF (and thus familiarity with safeguarding, capital adequacy matters, etc.)
  • Qualified or partially qualified Accountant status.

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, 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.

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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Assistant/Associate Consultant - Regulatory Compliance (Limassol, Cyprus)

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant/Associate Consultant for its regulatory comp...

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant/Associate Consultant for its regulatory compliance team in Limassol.

This Role in a Nutshell

The successful candidate will draft, review and update compliance-related manuals, policies, processes, and procedures, advise, guide and assist the investment firms on regulatory compliance matters and communicate with the investment firms and the authorities.

What Does Your Role Specifically Involve?

  • Draft, review and update manuals, policies, processes and procedures with respect to the operations of investment firms.
  • Perform regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of investment firms are adhered to.
  • Support Senior Consultants with onsite and desk-based inspections on regulatory compliance matters.
  • Ensure investment firms fulfil their annual obligations and licence conditions.
  • Provide advice and solutions to investment firms on regulatory compliance queries/issues.
  • Provide support to the compliance expert team, help to coordinate with other departments (legal & corporate, accounting & tax, capital adequacy, internal audit etc.) and develop strong working relationships.
  • Communicate on behalf of investment firms with the Cyprus Securities & Exchange Commission and other local and EU authorities.
  • Communicate with personnel and management of investment firms.
  • Provide guidance and assistance to investment firms regarding client complaints.
  • Prepare applications, notifications and record updates for the Cyprus Securities & Exchange Commission (CySEC) on behalf of investment firms.
  • Work closely with a Senior Consultant to draft and review annual reports on Compliance, Risk Management, Anti-Money Laundering (AML) and related matters.
  • Review and analyse new regulations and advise how these are impacting investment firms.
  • Develop compliance and AML training material and support with ongoing compliance training to investment firms’ personnel.
  • Support AML checks and reviews and undertake client identification and due diligence of investment firms’ clients.

The candidates should be able to demonstrate

  • Some knowledge in regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc.
  • Active interest in relevant regulatory standards and best practice trends.
  • Knowledge of the financial services sector, gained ideally from working in corporate environments.

Here Are Our Basic Requirements:

  • Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline
  • Strong organisational, analytical and strategic thinking skills
  • Ability to take ownership and provide solutions to challenges
  • Team spirit and willingness to study and develop
  • Excellent relationship building and interpersonal skills
  • Communicating effectively, both in writing and verbally in Greek and in English and have strong influencing skills
  • Computer literate, including Microsoft Office applications (Word, Excel)

We’d Also Love to See:

  • 1-2 years of professional experience in a corporate environment or the financial services sector.
  • CySEC Certificate (Basic or Advanced) for the provision of investment services.

What’s In It for You?

By joining the dynamic MAP S.Platis team, the successful candidate will have unique profile building and career growth opportunities in a fast growing sector, working alongside highly experienced specialists and consultants, dealing with a reputable global clientele and obtaining valuable first-hand/practical experience among other in compliance and AML compliance matters of regulated entities.

You will be offered a competitive remuneration package, including a discretionary performance-related bonus based on qualifications and experience, provident fund upon successful completion of the probation period, flexible working hours, one afternoon off and working from home, in-house and external training courses, 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.

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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Assistant Consultant – Financial Services Registration (Nicosia, Cyprus)

On behalf of MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit an Assistant Consultant for its 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.
  • 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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General Submission - MAP S.Platis Group Cyprus



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MGR Human Resources Clients

Human Resources Officer (Limassol, Cyprus)

On behalf of our client, a reputable international organization, we are seeking to recruit a Human Resources Officer to join their team of professionals in Limassol. The P...

On behalf of our client, a reputable international organization, we are seeking to recruit a Human Resources Officer to join their team of professionals in Limassol. 

The Position:

The successful candidate will be reporting to the Human Resources Manager and main duties and responsibilities will include amongst other:

  • Maintaining and updating the company’s HR procedures, policies and manuals in coordination with the Head of HR.
  • Supporting and developing the company’s culture through HR practices.
  • Developing and implementing HR strategies and initiatives aligned with the company’s business objectives and strategy.
  • Developing and monitoring HR systems, procedures and policies including performance appraisal systems.
  • Creating and implementing effective onboarding plans.
  • Preparing and analysing HR metrics/ reports and providing suggestions for management actions.
  • Counselling employees to resolve grievances, and conflicts, and enhancing interpersonal relations.
  • Organizing and overviewing a multinational selection and recruitment process.
  • Assessing training needs and providing suggestions regarding training programs and seminars.
  • Reviewing employment and working conditions to ensure legal compliance.

Requirements:

  • BSc/MSc in Human Resources, Psychology or any other related field from a reputable university.
  • At least 2 years of previous relevant experience as an HR Executive, HR Generalist or a similar position.
  • Knowledge of HR functions (pay & benefits, recruitment, training & development etc.)
  • Excellent organizational and interpersonal skills.
  • Knowledge of the Cyprus labour law and HR best practices.
  • Multitasking individual with the ability to prioritize tasks.
  • Attention to detail and ability to work under pressure.
  • Excellent command of the English and Greek languages, both verbal and written.
  • Excellent knowledge of MS Office applications (Word, Excel, Outlook).

Remuneration

A competitive remuneration package will be offered to the successful candidate based on qualifications and experience.

Applications

All applications will be treated with the strictest confidentiality. Interested applicants should apply no later than Friday, 16th of December 2022.

Please note that only short-listed candidates will be contacted.

Our client is an equal opportunities employer.



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Vulnerability Officer - European Union Agency for Asylum (Malta)

MGR Human Resources Ltd, member of MAP S.Platis Group, is a leading, broad HR Consulting, Training, Recruitment and Temporary Placements Agency. We are currently seeking to r...

MGR Human Resources Ltd, member of MAP S.Platis Group, is a leading, broad HR Consulting, Training, Recruitment and Temporary Placements Agency. We are currently seeking to recruit a Vulnerability Officer for the European Union Agency for Asylum to be based in Malta.

The position

The successful candidate will work on a secondment basis for the awarded contract for the Provision of Interim Services to the European Union Agency for Asylum (EUAA). EUAA is an EU Regulatory Agency headquartered in Malta whose mandate is to strengthen EU Member States’ practical cooperation on asylum, to support Member States whose asylum systems are under particular pressure and to enhance the implementation of the Common European Asylum System.

Responsibilities:

The Vulnerability Officer will be working in the Reception and Vulnerability Sector (RVS) within the Asylum and Reception Cooperation and Guidance Unit (ARCGU) of the Asylum Knowledge Centre (AKC) and will be responsible for following tasks:

  • Contributing to the work of the thematic network of national contact points of the EU Vulnerability Experts’ Network (composed of EU member states and civil society organisations)
  • Researching in the thematic field of Vulnerability (amongst other topics Children and Trafficking in human beings) and cooperating with colleagues from the other EUAA Departments and Units for the coherent implementation of relevant activities;
  • Fostering the exchange of information and best practices within the framework of the CEAS through the Vulnerability Network and assisting with mapping of the different national practices in support of this objective;
  • Contributing to workshops related to specific topics in the field of Vulnerability.
  • Develop methodologies and tools for EUAA support for the implementation of CEAS in the field of asylum and reception, with particular attention for vulnerable persons;
  • Reporting periodically on activities of the vulnerability network
  • Drafting working documents, including concept notes, briefing notes, speaking points, technical documents, reports, monitoring and reporting on indicators, etc.
  • Where needed, participating in external meetings and conferences and activities in the field of Vulnerability
  • Perform any other task as required by the Head of Reception and Vulnerability Sector within the EUAA Asylum and Reception Cooperation and Guidance Unit.

 Essential criteria:

  1. At least two years of proven professional, relevant knowledge and experience in a position related to the aforementioned duties in the field of vulnerability (e.g Torture, Mental Health, Gender Based Violence, SOGIESC, Trafficking in human beings, (unaccompanied) children) for applicants for international protection
  2. Very good knowledge of the EU Policies on Asylum, instruments and tools, in the field of the CEAS;
  3. Computer literacy, including MS Office applications (Word, Excel), use of internet and web-based applications
  4. Analytical skills and strong ability to work as a team member
  5. Very good intercultural/interdisciplinary communication skills

Advantageous criteria:

  1. Professional experience in the field of Asylum or reception within a Member State Administration or European Institution, Agency or Body or International Organisation;
  2. Operational experience with topics such as children and unaccompanied children, guardianship, family tracing and reunification, trafficking in human beings.
  3. Experience in drafting guidelines, standard operating procedures, background notes, concept notes, position papers and speaking notes;

Minimum Education:

A level of education that corresponds to completed university studies of at least 3 years attested by a diploma.[1]

Remuneration

The position falls in hierarchical Category IV and the associated salary is €40,963.92 gross annually in twelve monthly installments.

Applications

All applications will be treated with the strictest confidentiality. Interested applicants should apply for the vacancy no later than Thursday 15th of December 2022.

Please note that only successful candidates will be contacted.

MGR is an equal opportunities employer.

 

[1] Only diplomas issued by EU Member State authorities and diplomas recognised as equivalent by the relevant EU Member State bodies are accepted. If the main studies took place outside the European Union, the candidate’s qualification must have been recognised by a body delegated officially for the purpose by one of the European Union Member States (such as a national Ministry of Education) and a document attesting so must be submitted if you have been invited for an interview. This will enable the selection board to assess accurately the level of the qualifications.



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Reception Officer - European Union Agency for Asylum (Malta)

MGR Human Resources Ltd, member of MAP S.Platis Group, is a leading, broad HR Consulting, Training, Recruitment and Temporary Placements Agency. We are currently seeking to r...

MGR Human Resources Ltd, member of MAP S.Platis Group, is a leading, broad HR Consulting, Training, Recruitment and Temporary Placements Agency. We are currently seeking to recruit a Reception Officer for the European Union Agency for Asylum to be based in Malta.

The position

The successful candidate will work on a secondment basis for the awarded contract for the Provision of Interim Services to the European Union Agency for Asylum (EUAA). EUAA is an EU Regulatory Agency headquartered in Malta whose mandate is to strengthen EU Member States’ practical cooperation on asylum, to support Member States whose asylum systems are under particular pressure and to enhance the implementation of the Common European Asylum System.

Responsibilities:

The Reception Officer will be working in the Reception and Vulnerability Sector (RVS) within the Asylum and Reception Cooperation and Guidance Unit (ARCGU) of the Asylum Knowledge Centre (AKC) and will be responsible for following tasks:

  • Contributing to the work of the thematic network of national contact points of EU Reception Network (composed of EU member states)
  • Researching in the thematic field of Reception (amongst other topics Social work, vulnerable categories, interpretation services and medical screening) and cooperating with colleagues from the other EUAA Departments and Units for the coherent implementation of relevant activities;
  • Fostering the exchange of information and best practices within the framework of the CEAS through the Reception Network and assisting with mapping of the different national practices in support of this objective;
  • Contributing to workshops related to specific topics in the field of Reception
  • Develop methodologies and tools for EUAA support for the implementation of CEAS in the field of Reception.
  • Reporting periodically on activities of the Reception network
  • Drafting working documents, including concept notes, briefing notes, speaking points, technical documents, reports, monitoring and reporting on indicators, etc.
  • Where needed, participating in external meetings and conferences and activities in the field of Reception
  • Perform any other task as required by the Head of Reception and Vulnerability Sector within the EUAA Asylum and Reception Cooperation and Guidance Unit. 

Essential criteria:

  1. At least two years of proven professional, relevant knowledge and experience in a position related to the aforementioned duties in the field of Reception for applicants for international protection
  2. Very good knowledge of the EU Policies on Asylum, instruments and tools, in the field of the CEAS;
  3. Computer literacy, including MS Office applications (Word, Excel), use of internet and web-based applications
  4. Analytical skills and strong ability to work as a team member
  5. Very good intercultural/interdisciplinary communication skills

Advantageous criteria:

  1. Professional experience in the field of Reception within a Member State Administration or European Institution, Agency or Body or International Organisation;
  2. Direct experience with topics such as Social work, Vulnerable Categories, Children and unaccompanied children.
  3. Experience in drafting guidelines, standard operating procedures, background notes, concept notes, position papers and speaking notes;

Minimum Education:

A level of education that corresponds to completed university studies of at least 3 years attested by a diploma.[1]

Remuneration

The position falls in hierarchical Category IV and the associated salary is €40,963.92 gross annually in twelve monthly installments.

Applications

All applications will be treated with the strictest confidentiality. Interested applicants should apply for the vacancy no later than Thursday 15th of December 2022.

Please note that only successful candidates will be contacted.

MGR is an equal opportunities employer.

 

[1] Only diplomas issued by EU Member State authorities and diplomas recognised as equivalent by the relevant EU Member State bodies are accepted. If the main studies took place outside the European Union, the candidate’s qualification must have been recognised by a body delegated officially for the purpose by one of the European Union Member States (such as a national Ministry of Education) and a document attesting so must be submitted if you have been invited for an interview. This will enable the selection board to assess accurately the level of the qualifications.



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