Compliance ,
Banking/Finance ,
Risk ,
Forex
CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit a Consultant to join their growing regulatory compliance team based in Limassol. The successful applicant will primarily be responsible for drafting, reviewing and updating manuals, policies, processes and procedures with respect to the operations of regulated entities as well as supporting and leading onsite and desk-based inspections on regulatory compliance matters. You will ideally hold an academic background in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline and possess approximately 3+ years of professional experience in a regulatory consulting role or approximately 4+ years of relevant professional experience in regulated entities. You should have up-to-date knowledge of the financial services sector and regulatory frameworks including MiFiD II, AML, PRIIPs, etc…as well as excellent verbal and written communication skills in both Greek & English.