The team 

A career in the Risk, Compliance & Regulation department, will provide you with the opportunity to be part of a high calibre and dynamic team of regulatory and risk specialists providing a variety of tailor-made solutions to our clients to support their efforts in meeting regulatory expectations while maintaining a profitable and healthy business.

Main responsibilities 

• Participate in the delivery of projects that arise as a result of regulatory requirements from the Central Bank of Cyprus, European Central Bank, European Banking Authority, Cyprus Securities and Exchange Commission, etc.
• Participate in the delivery of projects in the areas of qualitative and quantitative risk management, capital adequacy, liquidity management, recovery and resolution planning
• Participate in the delivery of projects as a result of the AML regulatory framework requirements including the performance of AML risk assessments, review and drafting of AML policies and procedures, review and fine-tuning of AML monitoring systems
• Participate in the delivery of projects in the area of non-performing loans 
• Participate in the delivery of projects in the area of forensics and fraud, including projects for anti-money laundering, know-your-customer, corporate intelligence work
• Participate in the delivery of proposals for clients in the banking and investment firms sectors

What we are looking for 

• University degree in Risk, Finance, Economics, Mathematics, Engineering, Law, Forensics or in a related field
• Holder of a Professional Qualification: ACA / ACCA / CFA 
• 2-3 years of experience in the areas of risk management (credit risk, market risk, operational risk, liquidity risk), capital adequacy (including the preparation of capital adequacy calculations under Pillar 1 and the preparation of ICAAP and ILAAP documents), management of non-performing loans, anti-money laundering and KYC, fraud and forensics   
• Highly motivated individual who can work in a fast paced dynamic environment
• Ability to work both individually and as part of a team 
• Confident, articulate and able to communicate in a clear and effective manner

Benefits

• A competitive remuneration package
• 13th salary
• Provident fund
• Medical coverage
• Life insurance
• Flexible working hours
• Free parking 

Deadline

Interested applicants should complete our application form, which can be found on our website: www.pwc.com.cy/careersby 30 April 2020, by quoting Reference Number: 142/Recruit/2019