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

6 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

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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.

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