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Regulatory Compliance Analyst

Posted on : December 1, 2023

Overview

MNK RISK CONSULTING is looking to hire a Regulatory Compliance Analyst.

Requirements

Bachelor’s degree in Economics or Finance or Law or related discipline from a reputable university;

First or Upper second-class honours or equivalent from a non-UK university;

Master’s degree in a related field will be considered an advantage

CySEC compliance certificate (Advanced) for the provision of investment services will be considered an advantage

1-2 years of professional experience in a corporate environment will be considered as an advantage.

CySEC AML certification will also be considered as an advantage.

Excellent command of the English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage)

Team spirit, excellent problem-solving abilities and willingness to study and develop

Dynamism and ability to deliver results in a timely manner

Excellent relationship-building and interpersonal skills

Ability to communicate with impact

Computer literacy.

Job Duties and Responsibilities

Excellent command of the English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage)

Draft, review and update manuals, policies, processes and procedures with respect to the operations of Financial Institutions (Investment Firms, Investment Funds, Fund Management companies, Payment and Electronic Money Institutions, Other financial entities regulated either by CySec, Cyprus Central Bank, Cyprus Insurance Superintendent)

Perform regular monitoring of Financial Institutions by following Compliance Monitoring Programmes to ensure that compliance standards and obligations are adhered

Conduct onsite and desk-based inspections on compliance matters of Financial Institutions

Ensure Financial Institutions fulfil their annual obligations and licence conditions

Provide advice and solutions to Financial Institutions on compliance queries/issues

Work as part of a compliance experts’ team, coordinate with other departments (e.g., legal & corporate, accounting & tax, capital adequacy, internal audit etc.)

Prepare applications and notifications to the Cyprus Securities & Exchange Commission on behalf of Financial Institutions

Draft and review annual reports on Internal Audit, Compliance and Anti-Money Laundering (‘AML’) matters

Review and analyse new regulations and advise how these are impacting Financial Institutions

All applications will be treated with the strictest confidence. Please send your CV to hr@mnkriskconsulting.com