Senior Internal Audit & Compliance Consultant (Ref: 548707WD)

3 Months ago • 4-8 Years • Legal

Job Summary

Job Description

Senior Internal Audit & Compliance Consultant required in Nicosia, Cyprus. Must have prior experience in internal audit, capital adequacy, AML, and regulatory compliance in a regulated entity or consulting firm. University degree in Business, Finance, Economics, Mathematics, or Law is required. Professional qualifications such as ACA, ACCA, CFA, CIA, or CAMS are considered advantageous.
Must have:
  • Internal Audit
  • Capital Adequacy
  • AML Compliance
  • Regulatory Compliance
Good to have:
  • ACA/ACCA/CFA/CIA
  • CAMS Certification
  • Team Leadership
  • Coaching Skills
Perks:
  • Hybrid Working
  • Competitive Remuneration

Job Details

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Senior Associate

Job Description & Summary

At PwC you can make the widest use of your skills and experience in a modern, creative and challenging work environment with great development prospects. Our aim is to hire people of high calibre, who are looking for challenging careers, and will bring new insights and perspectives, living the high standards and values of PwC: act with integrity, care, make a difference, reimagine the possible and work together.

The team

Our Risk Compliance & Regulation Department is rapidly expanding and we are now looking for a risk professional, with a diverse range of background and experience, to join us as Senior Internal Audit & Compliance Consultant in our Nicosia Office. A career in the Risk, Compliance & Regulation department within Advisory, will provide you with the opportunity to be part of a high calibre and dynamic team of risk and regulatory specialists providing a variety of tailor-made solutions to our clients to support their efforts in meeting regulatory expectations while maintaining a profitable and healthy business.

Main responsibilities 

We are looking for a highly motivated individual to join our Advisory team. The main responsibilities of successful candidate include being part of the financial services-focused team delivering a variety of tailor-made solutions to our clients, which are mainly regulated entities (e.g. Cyprus Investment Firms, Alternative Investment Fund Managers, Alternative Investment Funds, Electronic Money Institutions, etc). You will have the opportunity to support the regulated entities to comply with the applicable regulatory requirements of the Cyprus Securities and Exchange Commission, European Securities and Markets Authority, etc.

The successful candidate will also participate in the delivery of projects in areas such as internal audit, regulatory compliance, Anti-Money Laundering (“AML”), governance and controls, risk assessments and risk management. 

What we are looking for 

■ Prior work experience in a regulated entity or a consulting firm, with exposure in the areas of internal audit, capital adequacy, AML and regulatory compliance. 

■ University degree in areas such as Business, Finance, Economics, Mathematics,  Law

■ Holder of a Professional Qualification: ACA / ACCA / CFA / CIA  and / or CAMS would be considered as an advantage

■ Highly motivated individual who can work in a fast paced dynamic environment, with an ability to take initiative, solve problems and deliver results

■ Ability to work both individually and as part of a team

■ Ability to lead teams and coach more junior team members

■ Excellent communication and relationship building skills

■ Strong organisational and reporting skills 

■ Computer literate (MS Office, G-suite)

■ Excellent verbal and written communication skills in English and Greek

Benefits

🕑 Hybrid working model

💸A competitive remuneration package with a 13th salary

🪙Provident Fund

🏥Medical Insurance (optional)

🏥Life Insurance

💻 FlexMenu (such as FlexDay, FlexWeek, FlexPlace and many more)

🏃🏽‍♂️Friday afternoon off

🧘🏼Wellness Initiatives like physio sessions & nutritionist

🤵Dress for the Occasion

🅿️Free parking

🌎 Global mobility opportunities

Deadline of applications: 29 November 2024

All applications will be treated in the strictest confidentiality

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

November 30, 2024

Similar Jobs

Google - Data Center Facilities Engineer, Mechanical (English, Japanese)

Google

Inzai, Chiba, Japan (On-Site)
3 Months ago
Bigger Games - 3D Animator

Bigger Games

İstanbul, Türkiye (On-Site)
8 Months ago
PwC - ETIC, OCI Technical Support Engineer - Manager

PwC

Cairo, Cairo Governorate, Egypt (On-Site)
3 Months ago
Light Speed Studios - Lead Graphics Engineer

Light Speed Studios

Irvine, California, United States (On-Site)
2 Months ago
Larian Studios - IT Infrastructure Intern

Larian Studios

Quebec, Canada (On-Site)
1 Week ago
PwC - Audit Manager & Senior Manager

PwC

Port Moresby, National Capital District, Papua New Guinea (On-Site)
4 Months ago
PwC - Sustainability Senior Consultant (ESG) with German

PwC

Bucharest, Bucharest, Romania (On-Site)
4 Months ago
PwC - Employee Relations and Compliance-Senior Associate

PwC

Bengaluru, Karnataka, India (On-Site)
4 Months ago
PwC - SAP MM Manager

PwC

Makati, Metro Manila, Philippines (On-Site)
4 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Tencent - Technical Account Manager

Tencent

Tokyo, Japan (On-Site)
3 Weeks ago
PwC - VAT Compliance Specialist

PwC

Nicosia, Nicosia, Cyprus (On-Site)
3 Weeks ago
PwC - SAP - ABAP BRIM - Senior Associate   - Bangalore

PwC

Bengaluru, Karnataka, India (On-Site)
3 Months ago
Huuuge Games - Head of Product

Huuuge Games

Masovian Voivodeship, Poland (On-Site)
21 Hours ago
Voodoo - Senior 3D Game Artist - Coffee Pack

Voodoo

Paris, Île-de-France, France (Remote)
1 Week ago
Dream Games - Product Specialist (Part-time)

Dream Games

İstanbul, Türkiye (On-Site)
8 Months ago
N-iX - Talent Sourcer (Leadership Hiring)

N-iX

Ukraine (Remote)
5 Days ago
CloudLinux - Java/OSS Community Outreach Manager

CloudLinux

(Remote)
1 Week ago
Paytm - Manager - Partnership and Alliances (Business Development)

Paytm

Bengaluru, Karnataka, India (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Nicosia, Nicosia, Cyprus

Playrix - Customer Support Representative (German and Russian)

Playrix

Cyprus (Remote)
3 Months ago
Playrix - Senior QA Engineer (Server Team)

Playrix

Cyprus (Remote)
3 Months ago
Nexters - Senior Game Designer (Gameplay)

Nexters

Cyprus (Remote)
1 Week ago
Playrix - Customer Support Representative (German)

Playrix

Cyprus (Remote)
3 Months ago
Nexters - Product Owner at BI data product

Nexters

Cyprus (Remote)
1 Week ago
Easy Brain - Game Designer

Easy Brain

Limassol, Limassol, Cyprus (Hybrid)
2 Months ago
XFlow - Senior QA Engineer

XFlow

Limassol, Limassol, Cyprus (Hybrid)
2 Weeks ago
PwC - Register for future vacancies with PwC Cyprus (Nicosia & Limassol)

PwC

Nicosia, Nicosia, Cyprus (On-Site)
4 Months ago
Nexters - Marketing Analyst

Nexters

Cyprus (Remote)
1 Week ago
Scorewarrior - Game Designer

Scorewarrior

Limassol, Limassol, Cyprus (On-Site)
8 Months ago

Get notifed when new similar jobs are uploaded

Legal Jobs

Voodoo - Legal Intern - Corporate/M&A

Voodoo

Paris, Île-de-France, France (Hybrid)
4 Months ago
PwC - Senior Consultant

PwC

Mumbai, Maharashtra, India (On-Site)
4 Months ago
PwC - IN- Manager_SAP ABAP_Enterprise Apps SAP_Advisory_ Pune

PwC

Pune, Maharashtra, India (On-Site)
1 Month ago
Netflix - Legal Operations and Consumer Claims Specialist - German

Netflix

Amsterdam, North Holland, Netherlands (On-Site)
1 Month ago
PwC - Senior Consultant Accounting, Reporting & Compliance (Kantoor Amsterdam en Rotterdam)

PwC

Amsterdam, North Holland, Netherlands (On-Site)
4 Months ago
PwC - Associate IT Assurance Services

PwC

Makati, Metro Manila, Philippines (On-Site)
4 Months ago
PwC - IN_Senior Associate - Social Management-Citizen Services-Advisory- Jaipur

PwC

Jaipur, Rajasthan, India (On-Site)
4 Months ago
PwC - Tax Trainee - Milan

PwC

Milan, Lombardy, Italy (On-Site)
3 Weeks ago
Aristocrat Gaming - Technical Compliance Officer

Aristocrat Gaming

Sofia, Sofia City Province, Bulgaria (Hybrid)
1 Month ago
PwC - Director for Consulting

PwC

Makati, Metro Manila, Philippines (On-Site)
4 Months ago

Get notifed when new similar jobs are uploaded

About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

Gqeberha, Eastern Cape, South Africa (On-Site)

Athens, Greece (Remote)

Qormi, Malta (On-Site)

Kolkata, West Bengal, India (On-Site)

Olivos, Buenos Aires Province, Argentina (On-Site)

Copenhagen, Denmark (On-Site)

Bucharest, Bucharest, Romania (On-Site)

View All Jobs

Get notified when new jobs are added by PWC

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug