Compliance Consultant

Nicosia/Limassol, Cyprus


legal-compliance/ finance

Compliance Consultant

Nicosia/Limassol, Cyprus

As a leading firm providing a holistic range of audit, tax, accounting, legal, consulting, and financial advisory services to international companies, our client is now looking to hire a Compliance Consultant to join the team. Currently, the Company has offices in Nicosia, Limassol, Malta, and London and employs over 200 people, maintaining its long-established reputation for being a competitive employer.

 

Job Description

  • Communicate and provide consultancy support to Investment Firms and Financial Institutions
  • Communicate with Regulatory Authorities
  • Communicate with Internal Audit and Risk Management departments
  • Draft advices to clients’ compliance-related issues and regulatory reports
  • Handle compliance requests, client’s complaints, requests from Regulatory Authorities
  • Participate in the compliance assignments of Financial Institutions
  • Ensure that the reporting obligations of the Financial Institutions are fulfilled
  • Ensure that operational procedures comply with industry practices, internal procedures, and regulations

Your Profile

  • Bachelor’s degree in Economics/Finance/Law from a reputable university; Master’s degree in Economics/Finance/Law will be considered an advantage  
  • Excellent command of the English and Greek language
  • 2-3 years of relevant working experience is essential
  • Very good reporting skills
  • Computer literate
  • Ability to follow instructions and timely meet deadlines
  • Ability to work independently and as a member of the team
  • Strong interpersonal and communication skills
  • Time management and organizational skills
  • Strong personality with the ability to take initiative and identify solutions
  • Client service driven
  • Willingness to learn
  • Attention to detail
  • Professionalism, integrity, and trustworthiness
  • Dependable and reliable

Benefits

  • In house training courses
  • Attractive remuneration package
  • Provident Fund
  • Medical Scheme
  • Friday afternoon off

 

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.