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.
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.
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.