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

Benefits:

  • 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. 

Applications:

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

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541

For further information please contact:

HR Department | Tel: +357 22 678 944

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