Key Duties/Responsibilities:

• Assist in the preparation and submission of applications to regulatory authorities for obtaining and/or expanding licenses of Financial Institutions (e.g. Investment Firms, Funds, AIFMs, Payment and Electronic Money Institutions, Crypto-Asset Service Providers).
• Support the drafting review and updating manuals, policies, processes and procedures with respect to the operations of Financial Institutions.
• Assist in handling and organizing correspondence with regulatory and supervisory authorities.
• Engage with relevant business units to ensure critical and timely review and completion of tasks.
• Support the implementation and ongoing execution of Compliance Monitoring Programmes to ensure adherence to regulatory standards and obligations.
• Assist in conducting onsite and desk-based inspections on compliance matters under the guidance of senior team members.
• Assist in providing guidance and support to Financial Institutions on compliance-related queries and issues.
• Work closely with senior team members/compliance experts team and coordinate with other departments (e.g. legal & corporate, accounting & tax, capital adequacy, internal audit, etc.) to maintain effective working relationships.
• Review and analyse new regulations and advise how these are impacting Financial Institutions.

Key Skills/Experience:

• Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Finance, Accounting, Risk Management, Law or related discipline.
• First or Upper second-class honours.
• Master’s degree in a related field will be considered an advantage.
• Minimum of 3+ years of professional experience in a similar role position.
• CySEC certificate (Basic or Advanced) for the provision of investment services will be considered as an advantage.
• Fluent in English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage)
• Team player, highly organised, able to multitask, work well under pressure and deliver on time.
• Strong communication skills.
• Computer literate.

Key Benefits:

• Attractive remuneration package depending on experience and qualifications.
• 13th Salary.
• Medical Insurance.
• Provident Fund.
• Flexible working hours.
• Flexibility to work once per week remotely.

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.