PwC - Risk Senior Consultant, Advisory, Nicosia
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#PL17043 Type: Full time / Contract
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/careers by 31 July 2020, by quoting Reference Number: 142/Recruit/2019