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Compliance
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.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy
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