Assistant Consultant Internal Audit (Graduate) - Limassol

• Participate in desk-based Internal Audits focused on regulatory compliance of CIFs and other regulated firms.
• Obtain broad compliance-related knowledge in regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD, EMIR, Funds, Fund Managers, Payment Service Providers, etc.
• Assess the level of compliance i.e. convergence/divergence of CIFs practices/ operations with respect to the applicable legislation.
• Review and evaluate the adequacy and effectiveness of internal controls, the compliance level and the quality of operating performance of CIFs with local and EU regulatory framework.
• Undertake sample compliance checks on Client Identification, Due Diligence and anti- Money Laundering controls that the regulated entities perform towards their Clients.
• Monitor the existence of policies of the CIFs as required by the Law.
• Assess data/information/evidence received and draft Internal Audit Reports, with major findings/ weaknesses and recommendations, to the Senior Management and the Board of Directors of regulated entities.

• Bachelor’s and/or Master’s degree in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline from a reputable University.
• Excellent command of the English and Greek languages, both verbal and written.
• 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.
• Computer literate, including Microsoft Office applications (Word, Excel).

• The working hours are Monday – Friday, 09:00 – 18:00 with 1 hour lunch break. There is flexibility regarding starting times from 08:30 – 09:30 and finish work accordingly.
• Afternoon off on Fridays or Wednesdays (to be agreed with Manager)
• Working from home 1-2 times per week depending on workload.

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