K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm, is currently seeking to recruit a Senior Regulatory Consultant to join the Regulatory and Authorizations Department in our Nicosia Office.

Entry Requirements:

  • Bachelor’s degree in Economics/Finance/Law/Digital Assets from a reputable university
  • A Master’s degree in Economics/Finance/Law/Digital Assets will be considered as an advantage
  • Excellent command of the English and Greek language
  • 3-4 of relevant working experience in the regulated financial services will be considered as an advantage
  • Excellent report writing skills
  • Excellent Command of Outlook, Excel, Word, Power Point
  • Excellent sense of team spirit and willingness for continuous development
  • Efficient reading and understanding of laws and regulations and prepare accurate and clear memos/policies and/or responses for clients
  • Be productive under pressure to meet deadlines

Key Responsibilities:

  • Regulatory reporting to competent authorities (CySEC, Central Bank of Cyprus, FCA etc.) under MiFID, CRR/CRDIV, EMIR, AIFMD and other regulatory frameworks;
  • To undertake the application procedure to CySEC and other competent authorities under supervisor’s/manager’s guidance;
  • To be responsible for the collection of documentation, maintenance of check lists and follows up with the clients.It is required to report to the supervisor/manager about the status of the application;
  • Be alerted to pick up changes in the legislations of various regulators such us CySEC, CBC, FCA, FSA, MFSA, FSC and update other members of staff and clients about updates in legislation;
  • Coordinate administrative procedures necessary for the execution of the assignments;
  • Communicate and provide consultancy support to Investment Firms and Financial Institutions;
  • Efficient and productive communication with Regulatory Authorities in Cyprus and abroad;
  • Efficient communication with the colleagues and other business associates in Cyprus and abroad


  • Strong interpersonal and communication skills
  • Time management and organizational skills
  • Strong personality with the ability to take initiative and identify solutions
  • Client service driven
  • Multitasking abilities
  • Team player
  • Passion for development and excellence
  • Proactive and problem-solving approach
  • Attention to detail and procedures
  • Professionalism, integrity and trustworthiness
  • Dependable and reliable


  • Attractive remuneration package
  • Provident Fund
  • Medical Scheme
  • 21 days annual leave
  • External and Internal Training
  • Flexible working hours
  • Friday afternoon off
  • Free covered Parking
  • Working from Home arrangement as per the company’s policy


All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below:


Contact Details:

[email protected]


Tel: +357 22 678 944

Nicosia: Treppides Tower, Kafkasou 9, Aglantzia, CY 2112, Nicosia, Cyprus

Limassol: Andrea Kariolou 38, Ayios Athanasios, CY 4102, Limassol Cyprus

London: 7 Milner Street, London SW3 2QA

Malta: Level 1, Somnium, Tower Road, Swatar, Birkirkara BKR 4012

K Treppides & Co Ltd is an equal opportunities employer and does not discriminate on the grounds of gender, sexual orientation, marital or civil partner status, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age.