REGULATORY CONSULTANT

K. Treppides & Co

  • Λευκωσία
  • Μόνιμη
  • Πλήρης Απασχόληση
  • Πριν 2 μήνες
Position: Regulatory Consultant – Regulatory and Licensing DepartmentTreppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm, is seeking to recruit a Regulatory Consultant to join the Regulatory and Licensing Department in our Nicosia Office.Qualifications:
  • BSc in Economics/Finance/Law/Digital Assets.
  • MSc in Economics/Finance/Law/Digital Assets will be considered as an advantage.
  • Excellent use of the English and Greek language
  • IT literate
  • Enthusiastic Team player
Key Responsibilities:
  • Regulatory reporting to competent authorities (CySEC, Central Bank of Cyprus, FCA etc.) under MiFID, CRR/CRDIV, EMIR, AIFMD and other regulatory frameworks.
  • To undertake the application procedure to CySEC and other competent authorities under supervisor’s/manager’s guidance.
  • To be responsible for the collection of documentation, maintenance of check lists and follow up with the clients. It is required to report to the supervisor/manager about the status of the application.
  • Be alerted to pick up changes in the legislations of various regulators such as CySEC, CBC, FCA, FSA, MFSA, FSC and update other members of staff and clients about updates in legislation.
  • Coordinate administrative procedures necessary for the execution of the assignments.
  • Communicate and provide consultancy support to Investment Firms and Financial Institutions.
  • Efficient and productive communication with Regulatory Authorities in Cyprus and abroad.
  • Efficient communication with the colleagues and other business associates in Cyprus and abroad
Benefits:
  • Flexible working hours
  • Hybrid Work Arrangement
  • FlexFriday
  • Amply of opportunities to elevate your skills.
  • A feel-good working environment
  • Learning & Development
  • Equal Opportunity Employer
  • 21 days annual leave
  • Provident Fund
  • Medical Scheme
  • Free Parking
Applications:All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below :Contact Details:Tel: +357 22 678 944Nicosia, Limassol, London, Malta, Dubai, Hong KongK Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.

K. Treppides & Co

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