Senior Internal Audit / Compliance Consultant VAC-19405N

StaffMatters Recruitment

  • Λεμεσός
  • Μόνιμη
  • Πλήρης Απασχόληση
  • Πριν 4 μήνες
  • Κάντε αίτηση εύκολα
Our client is a large and very well established professional services company providing audit, tax, accounting, legal, consulting and financial advisory services to international companies and they are looking for an Internal Audit / Compliance Consultant to join their expanding team of professionals in their Internal Audit and Consulting department in Limassol.

Requirements:

Bachelor's degree in Economics/Finance/Law from a reputable university

A Master's degree in Economics/Finance will be considered as an advantage

2 years or more of previous experience in a similar role

Excellent command of the English and Greek languages

IT literate

Very good reporting skills

Ability to follow instructions and meet deadlines

Working with others and as a member of team in order to finalize an assignment

Responsibilities:

Undertake internal audit assignments including the planning, visit/review, drafting of results and preparation of work

Assist in planning and carrying out of audit fieldwork in relation to more advanced/ complicated areas

Communicate and provide consultancy support to Investment Firms and Financial Institutions

Communicate with Regulatory Bodies and Competent Authorities

Draft advices to clients on internal audit and compliance related issues and regulatory matters

Participate in consulting or other audit related engagements with Financial Institutions

Reply to clients' request in relation to internal audit issues

Handle compliance requests, client's complaints and 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

Benefits:

Provident Fund

Medical Cover Scheme

Free covered parking

In house training courses

Friday afternoon off

Attractive remuneration package

Salary based on skills and previous experience plus excellent benefits

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