CareerFinders, on behalf of our client, a leading financial services consultancy Group, we are seeking to recruit a Senior Consultant (Regulatory Compliance) to join their growing team based in Limassol. The successful applicant will draft, review and update manuals, policies, processes, and procedures with respect to the operations of Financial Institutions. Our client is seeking applicants who are educated to degree level Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law, or another relevant field. You will need to possess at least 2+ years of experience ideally in the Financial Services Industry, and be familiar with regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc. Holders of any relevant CySEC Certifications and/or Members of the Cyprus Bar…
