Careers

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)

Develop, implement Regulatory Compliance Monitoring Programmes to ensure that primary and secondary law standards and obligations are adhered to with regards to the respective regulatory framework (eg Investment Firms Regulation, Capital Requirements Regulation for banks, Payment Services Directive for Electronic Money and Payments Institutions, Alternative Investment Funds Managers EU Regulation, Alternative Investment Funds Cyprus law, Anti-Money Laundering and Terrorist-Financing EU Directive and Cyprus law, Investment Services EU Directive (MiFID) and Cyprus law for investment firms).

Assist with due diligence and KYC (know-your-client) procedures on behalf of clients. Assess KYC data, perform screening checks, and evaluate AML risk

Develop AML risk scoring methodologies

Prepare or update AML policies, manuals and other supporting procedures

Review and analyse new regulations and advise clients how these will impact their busijess

Advise on risk and compliance related matters

Assist with the assessment of capital adequacy positions and liquidity positions

Assist with design and implementation of stress tests and drafting of risk management policies, manuals, and management information reports. For market risk, liquidity risk, credit and counterparty risk, operational risk, information and data security risk, new risks arising from issue/trading and custody of digital assets.

Assist in the development of risk assessment methodologies and bespoke risk models on all risk areas

Support clients with the review or preparation of their regulatory returns, such as Annual Risk Manager Reports, Annual Compliance Officer Reports, Annual AML Officer Reports, Annual Internal Auditor Reports, quarterly Risk & Capital Adequacy Reports.