Senior Consultant Regulatory Compliance, Limassol
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Job Location:
Monthly Salary:
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Emerald Zebra is partnering with a leading financial services consultancy based in Limassol Cyprus to recruit a Senior Consultant - Regulatory Compliance.
The Company:
Our client is a well-established financial services consultancy with a strong reputation in the market. They are expanding their Financial Services Advisory team and seeking experienced professionals who thrive in a dynamic fast-paced environment. This is an excellent opportunity for career growth working alongside highly experienced specialists.
Your Profile - Requirements & Qualifications:
- Bachelors and/or Masters degree from a reputable university in Economics Mathematics Business Finance Accounting Risk Management Law or a related discipline
- Member of the Cyprus Bar Association (if a Law graduate)
- At least 2 years of experience in the Financial Services Industry
- Knowledge of regulatory frameworks such as AML KYC MiFID EMIR etc.
- Knowledge of the financial services sector ideally gained within corporate environments
- Strong organisational analytical and strategic thinking skills
- Ability to take ownership and provide solutions to challenges
- Team spirit with a willingness to learn and develop
- Excellent relationship-building and interpersonal skills
- Excellent command of English and Greek (verbal and written)
- Computer literate including Microsoft Office (Word Excel)
Considered an Advantage:
- CySEC Advanced Certificate and/or CySEC AML Certificate
The Role - Main Duties & Responsibilities:
- Draft review and update manuals policies processes and procedures for the operations of Financial Institutions (Investment Firms Funds Payment and Electronic Money Institutions Crypto Providers)
- Perform regular compliance monitoring of Financial Institutions following Compliance Monitoring Programmes
- 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 and issues
- Work as part of a compliance experts team coordinating with other departments (legal & corporate accounting & tax capital adequacy internal audit etc.)
- Communicate on behalf of Financial Institutions with regulatory and other local and EU authorities
- Prepare applications and notifications to the Cyprus Securities & Exchange Commission (CySEC) on behalf of Financial Institutions
- Draft and review annual reports on Compliance and Anti-Money Laundering (AML) matters
- Conduct AML checks and reviews including client identification and due diligence
- Review and analyse new regulations and advise on their impact on Financial Institutions
What is Offered:
- Competitive remuneration package including 13th salary
- Medical fund and provident fund (after completion of 6 months)
- In-house training and professional development
- Flexible working hours
- Ability to work remotely once per week (subject to conditions)
- Annual leave entitlement of 22.5 days (plus half-day on your birthday)
- Paid wedding leave of 2 days
- Business smart dress code with casual Fridays
- Application Deadline: 3rd April 2026
If you believe you are the right fit for this role wed love to hear from you. Apply today through Emerald Zebra!
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
