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

Competencies:

• 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

Benefits:

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

Applications:

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

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

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