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Compliance Consultant- TR/1020/CC

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Type: Full time

Position: Compliance Consultant- TR/1020/CC


We hire graduates to join K.Treppides & Co Ltd and start their career in our Offices in  Nicosia and Limassol.


Entry Requirements:

  • Bachelor’s degree in Economics/Finance/Law from a reputable university
  • A Master’s degree in Economics/Finance will be considered as an advantage  
  • Excellent command of the English and Greek language
  • 1-3 of relevant working experience is required
  • Very good reporting skills
  • Computer expertise
  • Ability to follow instructions and meet deadlines
  • Working with others and as a member of team in order to finalize an assignment


Key Responsibilities:

  • Communicate and provide consultancy support to Investment Firms and Financial Institutions
  • Communicate with Regulatory Authorities
  • Communicate with Internal Audit and Risk Management Departments
  • Draft advices to clients’ compliance related issues and regulatory reports
  • Handle compliance requests, client’s complaints, requests from Regulatory Authorities
  • Participate in the compliance assignments of Financial Institutions
  • Ensure that the reporting obligations of the Financial Institutions are fulfilled
  • Ensure that operational procedures comply with industry practices, internal procedures and regulations



  • 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
  • Willingness to learn at all times
  • Attention to detail and procedures
  • Professionalism, integrity and trustworthiness
  • Dependable and reliable



  • In house training courses
  • Attractive remuneration package
  • Provident Fund
  • Medical Scheme
  • Friday afternoon off




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


Due to the corona virus, ALL interviews will be carried out through Skype. 


For further information please contact:

HR Department | Tel: +357 22 678 944

Treppides Tower, 9 Kafkasou Street, Aglantzia, CY-2112, Nicosia, Cyprus

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