Regulatory Consultant

The Role:

We are seeking to recruit a passionate and self-motivated professional for the position of Supervisor in the Authorisations and Capital Markets Department, based in our Nicosia office.

Duties and Responsibilities:

• Provide advice on optimal structure to satisfy regulator's requirements and apply for license for EUR and non-EU based Investment Firms, Investment Funds, Payment and Electronic Money Institutions, Gaming Companies inter alia.

• Provide advisory services concerning the regulatory and financial aspect for acquisition/merger of investment firms.

• Provide advice as to how to expand the license, applying for a branch or a representative office, applying for a tied agent or for new licenses in EU and non-EU countries.

• Providing assistance to clients in becoming a public company and selecting the right market including preparing the relevant application.

• Providing assistance in financial and business due diligence mandates.

• Providing assistance with Valuation Reports.

• Supervise, Coach and guide junior staff to perform their best.

• Assist the Manager of the Department with work planning and prioritizing.

• Keep updated with relevant regulatory requirements so as to evolve best practices in authorization procedures.

• Any other ACM related needs.

Qualifications and Requirements:

• Finance, Law or Business/ Economics related degrees.

• Minimum 3 year of relevant experience.

• Minimum 2 years of experience in the financial services sector.

• CySEC Advanced Certificate and/or CySEC AML Certificate will be considered an advantage.

• Very good knowledge of Microsoft Office tools (i.e. Word, Excel, Power-point) is a must.

• Excellent written and verbal communication skills in both Greek and English is a must.

• Other Professional Qualifications (either as a member or as a trainee), such as CIA, ACCA, CFE, CISI, CAMS, will be considered as an advantage.

• Positive attitude with a "can-do" perspective.

• Highly committed personality and willing to learn and evolve in a fast-paced environment.

• Organised, focused and diligent, in executing the tasks assigned by the Team Leaders and Managers.

• Professionalism, work ethic, self-motivated and a team player.

Benefits:

• Attractive remuneration package based on qualifications and experience, including 13th salary.

• "Dress for Your Day" scheme.

• Flexible working hours.

• Afternoon off on Fridays.

• Up to 2 work from home days per week.

• Medical insurance.

• Provident fund.

• Employee referral scheme.

• Excellent opportunities for career development and advancement.

To apply for this vacancy, please send your CV to

All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted.