Assistant Consultant (VAC-D3918)
Full Time @StaffMatters Recruitment Specialists posted 3 days ago in Finance Shortlist Email JobJob Detail
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Job ID 153931
Job Description
Our client, a leading financial services consultancy group in Cyprus, is looking to recruit an Assistant Consultant for its Financial Services Registration Department in Nicosia. The successful candidate will draft, review and update annual reports, manuals, policies, processes, and procedures. Also, provide advice, guidance, and assistance to Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions and communicate with the Investment firms and the authorities.
Responsibilities:
Draft, review and update annual reports, manuals, policies, processes and procedures with respect to the operations of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions related to Compliance, Risk Management and Anti-Money Laundering matters
Perform regular monitoring of regulations to ensure that compliance and other standards and obligations of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions are adhered
Ensure Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions fulfil their annual obligations and license conditions
Work as part of an experts team, coordinate with other departments (e.g. legal & corporate, accounting & tax, regulatory compliance, capital adequacy internal audit, etc.) and develop strong working relationships
Provide advice and solutions to Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions on their queries/issues
Provide guidance and assistance to Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions regarding client complaints
Communicate on behalf of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions with EU and Non-EU Regulators and other local and EU and Non-EU authorities
Communicate with personnel and management of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions
Prepare applications and notifications for EU and Non-EU Regulators on behalf of Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions
Review and analyze new regulations and advise how these are impacting Investment Firms/Funds/Crypto-Asset Service Providers/Payment and Electronic Money Institutions
Conduct AML checks and reviews and undertake client identification and due diligence of Investment Firms’ clients
Assist in preparing client proposals
Assist in developing products and services
Requirements:
Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline
Excellent command of the English and Greek languages, both verbal and written
Strong organisational, analytical and strategic thinking skills
Ability to take ownership and provide solutions to challenges
Team spirit and willingness to study and develop
Excellent relationship building and interpersonal skills
Working hours:
The working hours are Monday – Friday, 09:00 – 18:00 with 1 hour lunch break.
There is flexibility regarding starting times from 08:30 – 09:30 and finish work accordingly.
Afternoon off on Fridays.
TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Assistant Consultant – VAC-D3918. We look forward to hearing from you!
