Compliance and Advisory Consultant

AMF Global Ltd • Full-time • Limassol, CY • 1m ago

Compliance and Advisory Consultant

AMF Global Ltd, a leading financial services consultancy, is seeking to experienced individuals for its Financial Services Advisory team. By joining the dynamic AMF Global Ltd team, the successful candidates will have unique profile-building and career growth opportunities in a fast-growing sector, working alongside highly experienced specialists and consultants. The positions offer a competitive remuneration package.

Candidate profile / Requirements

· Bachelor’s degree in economics or finance or accounting or risk Management or Law or related

discipline from a reputable UK university

· First or Upper second-class honours

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

· Minimum of 1-2 years of professional experience in a similar role position

· CySEC certificate (Basic or Advanced) for the provision of investment services will be considered as an advantage.

· Fluent in English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage)

· Team player, highly organised, able to multitask, work well under pressure and deliver on time.

· Strong communication skills.

· Computer literate

Main Duties and Responsibilities

· Draft, review and update manuals, policies, processes and procedures with respect to the operations of Financial Institutions (Investment Firms, Funds, Payment and Electronic Money Institutions, Crypto Providers)

· 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.) and develop strong working relationships

· Communicate, on behalf of Financial Institutions, with regulatory and other local and EU authorities.

· Communicate with personnel and management of Financial Institutions

· Communicate with local and EU Banking institutions in accommodating the banking needs of Financial Institutions

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

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

· Conduct AML checks and reviews and undertake client identification and due diligence of CIFs’ clients.

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

Company Benefits

· In house training

· Friendly - Family atmosphere

· Thirteen-month salary

· Attractive remuneration package depending on experience and qualifications.