Assistant Consultant (Financial Services Registration Department)
- Λευκωσία
- Μόνιμη
- Πλήρης Απασχόληση
- Draft, review and update annual reports, manuals, policies, processes and procedures with respect to the operations of Investment Firms/Funds/Payment and Electronic Money Institutions related to Compliance, Risk Management and Anti-Money Laundering matters.
- Perform regular monitoring of regulations to ensure that compliance and other standards and obligations of Investment Firms/Funds/Payment and Electronic Money Institutions are adhered.
- Ensure Investment Firms/Funds/Payment and Electronic Money Institutions fulfil their annual obligations and license conditions.
- Work as part of an experts team, coordinate with other departments (e.g. legal & corporate, accounting & tax, regulatory compliance, capital adequacy internal audit, etc.) and develop strong working relationships.
- Provide advice and solutions to Investment Firms/Funds/Payment and Electronic Money Institutions on their queries/issues.
- Provide guidance and assistance to Investment Firms/Funds/Payment and Electronic Money Institutions regarding client complaints.
- Communicate on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions with EU Regulators and other local and EU authorities.
- Communicate with personnel and management of Investment Firms/Funds/Payment and Electronic Money Institutions.
- Prepare applications and notifications for EU Regulators on behalf of Investment Firms/Funds/Payment and Electronic Money Institutions.
- Review and analyze new regulations and advise how these are impacting Investment Firms/Funds/Payment and Electronic Money Institutions.
- Conduct AML checks and reviews and undertake client identification and due diligence of Investment Firms' clients.
- Bachelor's and/or Master's degree, from a reputable university, in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline.
- Any relevant work experience in a corporate environment or the financial services sector will be considered an advantage.
- Excellent command of the English and Greek languages, both verbal and written.
- Strong organisational, analytical and strategic thinking skills.
- Ability to take ownership and provide solutions to challenges.
- Team spirit and willingness to study and develop.
- Excellent relationship building and interpersonal skills.
- Ability to communicate with impact.
- Computer literate, including Microsoft Office applications (Word, Excel).
- CySEC Certificate (Basic or Advanced) for the provision of investment services.
- Competitive remuneration package including a 13th salary.
- Discretionary performance-based annual bonus.
- Provident fund upon successful completion of the probation period.
- One afternoon off and working from home.
- 23 days of annual leave.
- In-house and external training courses.