Current Vacancies

AML & Compliance Manager

We are currently recruiting in our rapidly expanding AML & Compliance Team. The Requirements University Degree in Finance/Accounting/Economics/Law or a related...

We are currently recruiting in our rapidly expanding AML & Compliance Team. 

The Requirements

 

  • University Degree in Finance/Accounting/Economics/Law or a related field
  • Sound knowledge of current laws, regulations and common practices in compliance and AML
  • Experience in a similar role
  • Able to display a high degree of confidentiality and discretion
  • Experience of using electronic AML systems will be considered an advantage
  • Strong knowledge of MS office
  • Strong Analytical skills
  • Excellent command of English and Greek language
  • Excellent interpersonal and professional skills
  • CySec Exams passed will be considered as an advantage

 

The Role

 

The successful candidate will be working closely with the Firm’s Money Laundering Reporting Officer and Directors to support its overall strategy and objectives with respect to:

  • Review of KYC documentation and due diligence
  • Ensuring that the Firm’s AML policies and procedures are properly and consistently applied
  • Involvement in client acceptance and reacceptance procedures
  • Ensuring client documentation and client reacceptances are up to date
  • Prepare or review reports, documentation, and correspondence
  • Assistance in AML training and ensuring AML training requirements of the Firm are met
  • Development and improvement of AML procedures and systems
  • Identifying and carrying out risk matters
  • Provision of advice and assistance to the Firm on compliance and anti-money laundering matters.
  • Reporting any suspicious activity to the Firm’s Money Laundering Reporting Officer (MLRO)

 

The Benefits

 

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

 

Applications

 

If you believe that you meet the requirement of the position and would like to apply, please submit your CV to careers@bdo.com.cy.



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SENIOR AUDITOR (S/LIM/2022)

We are looking for high-calibre candidates with the following quantities: Newly qualified ACA/ACCA Experienced in Audit Excellent command of the English language S...

We are looking for high-calibre candidates with the following quantities: 

  • Newly qualified ACA/ACCA
  • Experienced in Audit
  • Excellent command of the English language
  • Sound computer skills
  • Strong interpersonal and professional skills
  • Ability to work as a team member
  • Has leadership skills and is able to train staff

 



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SENIOR AUDITOR (S/NIC/2022)

We are looking for high-calibre candidates with the following quantities: Newly qualified ACA/ACCA Experienced in Audit Excellent command of the English language S...

We are looking for high-calibre candidates with the following quantities: 

  • Newly qualified ACA/ACCA
  • Experienced in Audit
  • Excellent command of the English language
  • Sound computer skills
  • Strong interpersonal and professional skills
  • Ability to work as a team member
  • Has leadership skills and is able to train staff

 



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AUDIT SUPERVISOR (AS/LIM/2022)

The Requirements Qualified ACA/ACCA Experienced in Audit. Excellent command of the English language Sound computer skills Strong interpersonal and professional s...

The Requirements

  • Qualified ACA/ACCA
  • Experienced in Audit.
  • Excellent command of the English language
  • Sound computer skills
  • Strong interpersonal and professional skills

 

The Role

All aspects of running and delivering client audit projects, including:

  • Execution and supervision of client acceptance procedures
  • Execution and supervision of required AML procedures
  • Review and reporting on clients’ business activities
  • Identifying risk matters
  • Execution and supervision of planning the audit assignments
  • Execution and completion of audit work in accordance with IFRSs and ISAs
  • Execution of and completion of consolidations in accordance with IFRSs and ISAs
  • Preparation and review of reports, documentation and correspondence.
  • Supervision and training of staff
  • Assisting managers to ensure all required deadlines are met
  • Reporting directly to managers and partners


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AUDIT ASSISTANT MANAGER (AAM/LIM/2022)

The Requirements Qualified ACA/ACCA Post qualification experience in Audit Excellent command of the English language Sound computer skills Excellent verbal and wr...

The Requirements

  • Qualified ACA/ACCA
  • Post qualification experience in Audit
  • Excellent command of the English language
  • Sound computer skills
  • Excellent verbal and written communication skills
  • Ability to prioritize work and supervise others
  • Experience in coaching junior members of staff.

 

The Role

All aspects of running and delivering client audit projects including:

  • Involvement in special assignments on an ad hoc basis
  • Ensure that the firm’s risk management and quality control procedures are adhered at all times
  • Experience in auditing international groups.
  • Supervision of staff on audit assignments to ensure effective and efficient execution and completion of work in teams
  • Supervise, coach and develop junior members of staff within teams, on client premises and in the office
  • Review and finalization of audit assignments
  • Setting and monitoring of budgets and cost controls
  • Preparing semi-annual staff assessments
  • Reviewing and approving correspondence of staff before being sent to clients
  • Reports to partners


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SENIOR ACCOUNTANT (SA/LIM/2022)

The Role The person to be appointed will be part of the firm’s accounting team in Limassol. Maintaining books of account on behalf of clients. Preparing rec...

The Role

 

The person to be appointed will be part of the firm’s accounting team in Limassol.

 

  • Maintaining books of account on behalf of clients.
  • Preparing reconciliation statements and computing VAT returns.
  • Preparing and maintaining payroll by collecting information, calculating, and entering data.
  • Preparing monthly management accounts, including cash flow, income statements and balance sheets.
  • Preparing financial statements and appropriate accounting files for audit.
  • Reviewing of management reports and accounting files.
  • Supervision of staff on their assignments to ensure effective and efficient execution and completion of work.
  • Supervise, coach and develop junior members of staff.
  • Review and finalization of bookkeeping, payroll, VAT and VIES assignments.
  • Setting and monitoring of budgets and cost controls.

 

The Requirements

 

  • Accounting Experience in a relevant position based on the above duties.
  • Accounting Experience in a broker Company will be considered as an advantage.
  • LCCI qualifications or other relevant bookkeeping qualifications.
  • Basic knowledge of IFRS principles.
  • Excellent knowledge of English.
  • Excellent organizational skills and accuracy.
  • Sound knowledge of accounting software.
  • Sound knowledge of Microsoft Office.
  • Experience in bookkeeping for international clients.


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SEMI SENIOR AUDITOR (SS/LIM/2022)

We are looking for high-calibre candidates with the following quantities: University Degree in Finance/Accounting/Economics/ or a related field Partly Qualified ACA/...

We are looking for high-calibre candidates with the following quantities: 

  • University Degree in Finance/Accounting/Economics/ or a related field
  • Partly Qualified ACA/ACCA
  • Experience in Audit
  • Experience in Caseware
  • Strong knowledge of MS office
  • Excellent command of English and Greek language
  • Russian language will be considered as an advantage
  • Excellent interpersonal and professional skills

 



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