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Location: Cyprus,Nicosia
Reference: 3859
Date Posted: 11/06/2019
Senior Compliance Consultant
CareerFinders, on behalf of our client, a very well-established and growing company operating within the financial sector, we are seeking to recruit a suitably experienced and well-qualified Compliance Senior Consultant to join their expanding team of professionals based in Nicosia.
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Key Duties/Responsibilities:
  • Assisting/leading license application processes.
  • Producing/editing internal procedural documentation.
  • Responding to requests for information from regulatory bodies.
  • Conducting internal reviews to ensure compliance of regulations.
  • Developing and administering internal control procedures.
  • Any other compliance related needs.
Key Skills/Experience:
  • BSc/BA in law, finance, business administration or related field.
  • Holder of the CySEC Advanced Diploma.
  • Experience in Anti money laundering regulations and controls. 
  • Ability to problem solve and multitask.
  • Computer literate. Excellent knowledge of Excel and MS Word.
  • Ability to prioritizes and organizes own work to meet deadlines.
  • Fast learner who is passionate and takes initiative for self-improvement and personal development.
  • Excellent command of English language.
  • Strong communication and presentation skills.

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