Senior Compliance Associate Consultant

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GRS Recruitment are working with a leading financial services consultancy firm to recruit a Senior Compliance Associate Consultant to join their dynamic team. The successful candidate will be working closely with several Financial Institutions such as Investment Firms, Funds, Payment and Electronic Money Institutions and require to have a good knowledge and execution of the CySec regulations, preferably as consultants. If you are interested to join a professional and friendly environment, please apply now.
  • Draft, review and update manuals, policies, processes, and procedures with respect to the operations
  • Perform regular monitoring to ensure that compliance standards and obligations are adhered
  • Conduct onsite and desk-based inspections on compliance matters
  • Ensure Financial Institutions fulfil their annual obligations and license conditions
  • Provide advice and solutions to Financial Institutions on compliance queries/issues
  • Work as part of a compliance experts team and coordinate with other departments
  • Communicate, on behalf of Financial Institutions, with regulatory and other local and EU authorities
  • Communicate with personnel and management
  • Communicate with local and EU Banking institutions in accommodating the banking needs
  • Prepare applications and notifications to the Cyprus Securities & Exchange Commission
  • Draft and review annual reports on Internal Audit, Compliance, Risk Management and Anti-Money Laundering (‘AML’) matters
  • Conduct AML checks and reviews and undertake client identification and due diligence of CIFs’ clients
  • Review and analyse new regulations and advise accordingly
  • Bachelor’s degree in Economics, Finance, Accounting, Risk Management or Law or related degree from a reputable UK university
  • First or Upper second-class honours
  • Master’s degree in a related field will be considered an advantage
  • Previous Experience in consulting will be preferable
  • CySEC certificate (Basic or Advanced) will be considered as an advantage
  • 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
  • Unique profile-building
  • Career growth opportunities in a fast-growing sector
  • Working alongside highly experienced specialists and consultants
  • 13th salary
  • Flexible working hours and half day on Fridays
  • Medical Insurance
  • Annual Bonuses
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to. 
To apply for this position, please email your CV to Eleni Kyriakou, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    1 December 2021
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  • 1286