K. Treppides Co Ltd

We are seeking to recruit a Compliance Consultant to join K. Treppides & Co Ltd. Entry Requirements: Bachelor’s degree in Economics/Finance/Law from a reputable university A Master’s degree in Economics/Finance will/Law be considered as an advantage Excellent command of the English and Greek language 2-3 of relevant working experience is required Very good reporting skills Computer expertise Ability to follow instructions and meet deadlines Working with others and as a member of team in order to finalize an assignment Key Responsibilities: Communicate and provide consultancy support to Investment Firms and Financial Institutions Communicate with Regulatory Authorities Communicate with Internal Audit and Risk Management Departments Draft advices to clients’ compliance related issues and regulatory reports Handle compliance requests, client’s complaints, requests from Regulatory Authorities...

We hire graduates to join K.Treppides & Co Ltd and start their career in the Funds, Accounting and Consulting department. Candidates may be required to travel abroad for a period of time depending on the requirements of the assignments. Entry Requirements: BSc/BA Accounting and Finance, BSc Economics, BSc Mathematics/Statistics or any other related field. UK University graduates with at least an upper second-class honors degree (2:1), University of Cyprus and Greek Universities graduates with at least 7.5 GPA, Local Private Universities with at least 3.5 GPA, USA Universities with at least 3.5 GPA, Other University with at least 3.5 GPA or equivalent grade. Excellent analytical and written communication skills in both Greek and English languages. IT literate. Major Duties & Responsibilities: Acquire knowledge of different kinds of exotic financial instruments including over-the-counter (“OTC”) products. Operate in...

Job Position: Risk Analyst  Location: Limassol / Nicosia Key Responsibilities: Designing, implementing and maintaining adequate reporting to monitor the performance of various projects Performing data analysis for the due diligence of existing and new projects Collaborate, communicate and build relationships with third parties i.e. banks, agents, competent authorities, group companies, clients Coordination and execution of administrative procedures for the execution of the assignments Conduct and/ or participation in ad-hoc assignments for companies operating in regulated environment (CySEC, CBC, and other regulators) and issuance of reports to the senior management and board of directors Implement and maintain business development processes designed to achieve specific business goals Develop and monitor the overall business activities of the projects assigned Generate reports, memos as per the instructions of the Managing Partner...

Position: Junior Tax Consultant – Indirect Taxation (VAT) We are looking for (2) individuals to join K. Treppides & Co Ltd and start their career in our Nicosia Office. Entry Requirements: UK University graduates with at least an upper second-class honors degree (2.1) USA Universities with at least 3.0 GPA University of Cyprus and/or Cyprus University of Technology graduates with at least 7.5 GPA Greek University Graduates with at least 7.5 GPA Private or Other University graduates with at least 3.0 GPA or equivalent grade Excellent analytical and written communication skills in both Greek and English languages. IT literate Should be capable of working effectively under pressure and meeting established goals & objectives within the specific deadline, while maintaining high quality at all times. Enthusiastic Team player Should be willing to perform research, read and understand the Cyprus VAT related Legislation, and the EU...

Position:  Internal Audit Consultant    Location:  Nicosia/ Limassol Key Responsibilities: To undertake simple internal audits assignments including the planning, visit/review, drafting of results, preparation of work, which do not require technical knowledge and experience To assist in planning and carrying out audits in relation to more advanced / complicated areas. Communicate and provide consultancy support to Investment Firms and Financial Institutions Communicate with Regulatory Authorities Communicate with Compliance and Risk Management Departments Draft advices to clients’ internal audit related issues and regulatory reports Participate in the internal audit assignments of Financial Institutions To be able to reply to clients’ request in relation to internal audit issues Qualifications: UK University graduates with at least an upper second class honors degree (2.1) University of Cyprus...