Internal Auditor

AMF Global Ltd • Full-time • Limassol, CY • 3w ago

Internal Auditor

AMF Global Group of Companies, a leading financial services consultancy Group, is seeking to recruit an internal auditor to join the team. By joining the dynamic AMF Global Group 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.

· 1-2 years of 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

· Review and evaluate the adequacy and effectiveness of internal controls and the quality of operating performance of, inter alia, Cyprus Investment Firms (CIFs), Electronic Money Institutions (EMI), Alternative Investment Funds (AIFs) and Managers (AIFMs), Crypto asset service providers (CASPs) and Administrative Service Providers (ASPs)

· Inspect the systems and premises of regulated firms and interview key personnel of the companies

· Monitor the existence of policies of the regulated firms as required by the applicable legislation

· Assess and report any major findings and weaknesses along with recommendations on areas which need improvement to the Senior Management and the Board of Directors of regulated firms and indicate the level of risk associated with each finding relating to the probability of occurrence and potential impact

· Work with other staff on specific Assignments/Special projects.

· Maintain good relations/ deploy strong communication skills with subordinates, business associates and authorities during execution of duties.

· Able to attend client meetings with the manager and be able to follow agenda prepared by manager to fulfill engagements.

Company Benefits

· In house training

· Family-friendly atmosphere

· Attractive remuneration package depending on experience and qualifications.

· Medical fund – after the completion of 6 months

· Bonuses – subject to conditions such as individual’s performance

· Flexible working hours

· Annual leave entitlement of 22.5 days (1/2 day leave on your birthday)

· Ability to work once per week remotely