Senior Advisory Compliance Consultant - Nicosia

Responsibilities

• Contribute to compliance advisory engagements covering regulatory compliance including anti-financial crime matters
• Interpret regulatory requirements and participate in compliance reviews, gap analyses, risk assessments and advisory deliverables
• Participate in diverse engagements across different industries, adapting to varying client needs, regulatory requirements and project scopes
• Conduct research on regulatory developments and assist in the preparation of reports, policies and procedures.

Requirements

• Degree in Law, Business, or related field. CySEC Advanced Certification and/or CAMS will be considered an advantage
• Strong compliance background with at least 3 years of relevant experience

Benefits

• €30,000 - €40,000
• Bonus
• 13th salary
• Provident fund (after 6 months of employment)
• Medical cover and life insurance (after 6 months of employment)
• Hybrid working scheme
• Flexible working hours
• Friday afternoon off
• Free parking