Senior Internal Audit / Compliance Consultant

  • K. Treppides Co Ltd
  • Nicosia, Cyprus
  • 01/07/2020
Full time Accounting Consulting Finance Forex Legal

Job Description

Position: Senior Internal Audit / Compliance Consultant TR/0620/IACC 

We are seeking to recruit an Internal Audit / Compliance Consultant to join our expanding team of professionals, in our Internal Audit and Consulting department in Nicosia.

Qualifications and Skills:

  • Bachelor’s degree in Economics/Finance/Law from a reputable university
  • A Master’s degree in Economics/Finance will be considered as an advantage 
  • 2 years or more of previous experience in a similar role
  • Excellent command of the English and Greek languages
  • IT literate
  • Very good reporting skills
  • Ability to follow instructions and meet deadlines
  • Working with others and as a member of team in order to finalize an assignment

Major Duties and Responsibilities:

  • Undertake internal audit assignments including the planning, visit/review, drafting of results and preparation of work
  • Assist in planning and carrying out of audit fieldwork in relation to more advanced/ complicated areas
  • Communicate and provide consultancy support to Investment Firms and Financial Institutions
  • Communicate with Regulatory Bodies and Competent Authorities
  • Draft advices to clients on internal audit and compliance related issues and regulatory matters
  • Participate in consulting or other audit related engagements with Financial Institutions
  • Reply to clients’ request in relation to internal audit issues
  • Handle compliance requests, client’s complaints and requests from Regulatory Authorities
  • Participate in the compliance assignments of Financial Institutions
  • Ensure that the reporting obligations of the Financial Institutions are fulfilled
  • Ensure that operational procedures comply with industry practices, internal procedures and regulations


  • Provident Fund
  • Medical Cover Scheme
  • Free covered parking
  • In house training courses
  • Friday afternoon off
  • Attractive remuneration package

Due to the corona virus, ALL interviews will be carried out through Skype. 


All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;

For further information please contact:

HR Department | Tel: +357 22 678 944

Treppides Tower, 9 Kafkasou Street, Aglantzia, CY-2112, Nicosia, Cyprus