Senior Consultant - Regulatory Compliance, Limassol

Emerald Zebra is partnering with a leading financial services consultancy based in Limassol, Cyprus, to recruit a Senior Consultant - Regulatory Compliance. 

The Company:

Our client is a well-established financial services consultancy with a strong reputation in the market. They are expanding their Financial Services Advisory team and seeking experienced professionals who thrive in a dynamic, fast-paced environment. This is an excellent opportunity for career growth, working alongside highly experienced specialists.

Your Profile - Requirements & Qualifications:

• Bachelor's and/or Master's degree from a reputable university in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law, or a related discipline
• Member of the Cyprus Bar Association (if a Law graduate)
• At least 2 years of experience in the Financial Services Industry
• Knowledge of regulatory frameworks such as AML, KYC, MiFID, EMIR, etc.
• Knowledge of the financial services sector, ideally gained within corporate environments
• Strong organisational, analytical, and strategic thinking skills
• Ability to take ownership and provide solutions to challenges
• Team spirit with a willingness to learn and develop
• Excellent relationship-building and interpersonal skills
• Excellent command of English and Greek (verbal and written)
• Computer literate, including Microsoft Office (Word, Excel)

Considered an Advantage:

• CySEC Advanced Certificate and/or CySEC AML Certificate

The Role - Main Duties & Responsibilities:

• Draft, review, and update manuals, policies, processes, and procedures for the operations of Financial Institutions (Investment Firms, Funds, Payment and Electronic Money Institutions, Crypto Providers)
• Perform regular compliance monitoring of Financial Institutions following Compliance Monitoring Programmes
• Conduct onsite and desk-based inspections on compliance matters of Financial Institutions
• Ensure Financial Institutions fulfil their annual obligations and licence conditions
• Provide advice and solutions to Financial Institutions on compliance queries and issues
• Work as part of a compliance experts' team, coordinating with other departments (legal & corporate, accounting & tax, capital adequacy, internal audit, etc.)
• Communicate on behalf of Financial Institutions with regulatory and other local and EU authorities
• Prepare applications and notifications to the Cyprus Securities & Exchange Commission (CySEC) on behalf of Financial Institutions
• Draft and review annual reports on Compliance and Anti-Money Laundering (AML) matters
• Conduct AML checks and reviews, including client identification and due diligence
• Review and analyse new regulations and advise on their impact on Financial Institutions

What is Offered:

• Competitive remuneration package, including 13th salary
• Medical fund and provident fund (after completion of 6 months)
• In-house training and professional development
• Flexible working hours
• Ability to work remotely once per week (subject to conditions)
• Annual leave entitlement of 22.5 days (plus half-day on your birthday)
• Paid wedding leave of 2 days
• Business smart dress code with casual Fridays

If you believe you are the right fit for this role, we'd love to hear from you. Apply today through Emerald Zebra!