An affiliate company, MNK RISK CONSULTING LTD, a financial services advisory boutique specialist firm, is seeking to employee a young energetic individual at the level of Analyst as a member of its Regulatory Compliance team. The successful candidate will be exposed to a broad range of subjects on regulatory compliance within the financial sector and will have the opportunity to play an active role in client engagements and projects. Clients include central banks, stock exchanges, commercial banks, insurance companies, payment & electronic money institutions, brokerages, asset management houses, crypto asset providers, credit acquisition companies, financial leasing providers, peer-to-peer lending providers, as well other types of regulated financial entities and fintech companies in Cyprus and abroad. This vacancy offers excellent career opportunities for individuals eager to demonstrate commitment and willingness to learn.

Duties and Responsibilities

• Work with the Regulatory Compliance team in assisting the firm’s clients with the setting up and licensing of their Cyprus business.
• Conduct client due diligence and KYC (know-your-client) procedures.
• Assess the adequacy and advise on corporate governance matters.
• Assist in the design and implementation of a compliance management framework as well as AML (anti-money laundering) policies and procedures.
• Assist in the preparation of the internal operations manuals, organisational policies and procedures, and ensure they meet the minimum regulatory requirements and client needs.
• Assist in the development of risk assessment methodologies.
• Assist in the review and drafting of investment prospectuses and other investor documents.
• Assist in the review and preparation of business plans.
• Assist in the review, drafting and implementation of internal audit plans and procedures as well as in the assessment of internal control mechanisms and governance. 
• Support clients and assist them with the review or preparation of their regulatory returns, such as Annual Compliance Reports, Annual AML Reports, Annual Internal Audit Reports, Risk & Capital Adequacy Reports.
   

Minimum Qualifications

• University degree with a good grade. Any subject.
• Minimum two years of relevant experience if the subject of your University degree is unrelated to the job contents.

Skills

• Good communication skills in English and Greek. Knowledge of additional languages will be considered a plus.
• Analytical skills.
• Team player with a positive attitude.
• Drive and ability to take initiatives.
• Manage time efficiently, work under pressure and meet client deadlines.

Package

• Remuneration will be based on experience, skills and qualifications.
• 13th salary and other performance-related benefits.

If you have the required skills and qualifications, and you are seeking a challenging opportunity in a professional firm please send us your CV to hr@mnkriskconsulting.com. Feel free to also call us on 25 508 201 for more information.

MNK RISK CONSULTING LTDis an equal opportunity employer and supports workplace diversity.

All applications will be treated with the strictest confidence. Only successful applicants will be contacted.