Key Duties/Responsibilities:

• Participate in desk-based Internal Audits focused on regulatory compliance of CIFs and other regulated firms.
• Obtain broad compliance-related knowledge in regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD, EMIR, Funds, Fund Managers, Payment Service Providers, etc...
• Assess the level of compliance i.e. convergence/divergence of CIFs practices/ operations with respect to the applicable legislation.
• Review and evaluate the adequacy and effectiveness of internal controls, the compliance level, and the quality of operating performance of CIFs with local and EU regulatory framework.
• Undertake sample compliance checks on Client Identification, Due Diligence, and anti- Money Laundering controls that the regulated entities perform towards their Clients.
• 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.

Key Skills/Experience:

• Bachelor’s and/or Master’s degree in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline from a reputable University.
• Any relevant work experience in a corporate environment or the financial services sector is highly desirable.
• CySEC Certificate (Basic or Advanced) for the provision of investment services will be considered a plus.
• Excellent command of the English and Greek languages, both verbal and written.
• Team spirit, excellent problem-solving abilities, and willingness to study and develop.
• Dynamism and ability to deliver results in a timely manner.
• Excellent relationship-building and interpersonal skills.
• Computer literate, including Microsoft Office applications.

Key Benefits:
 

• Competitive remuneration package.
• Discretionary performance-related bonus.
• Provident Fund.
• Flexible working hours.
• 1 afternoon off per week.
• Hybrid working options.
• In-house and external training courses.
• Flexibility in dress code as per occasion.
• Teambuilding activities.
• Corporate events.
• Personal and career development opportunities.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.