Senior Consultant - Regulatory Compliance, Limassol

Emerald Zebra is partnering with a leading financial services consultancy based in Limassol, Cyprus , to recruit a Senior Consultant - Regulatory Compliance . The Company: Our client is a well-established financial services consultancy with a strong reputation in the market. They are expanding their Financial Services Advisory team and seeking experienced professionals who thrive in a dynamic, fast-paced environment. This is an excellent opportunity for career growth, working alongside highly experienced specialists. Your Profile - Requirements & Qualifications: Bachelor's and/or Master's degree from a reputable university in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law, or a related discipline Member of the Cyprus Bar Association (if a Law graduate) At least 2 years of experience in the Financial Services Industry Knowledge of regulatory frameworks such as AML, KYC, MiFID, EMIR, etc. Knowledge of the financial services sector, ideally gained within corporate environments Strong organisational, analytical, and strategic thinking skills Ability to take ownership and provide solutions to challenges Team spirit with a willingness to learn and develop Excellent relationship-building and interpersonal skills Excellent command of English and Greek (verbal and written) Computer literate, including Microsoft Office (Word, Excel) Considered an Advantage: CySEC Advanced Certificate and/or CySEC AML Certificate The Role - Main Duties & Responsibilities: Draft, review, and update manuals, policies, processes, and procedures for the operations of Financial Institutions (Investment Firms, Funds, Payment and Electronic Money Institutions, Crypto Providers) Perform regular compliance monitoring of Financial Institutions following Compliance Monitoring Programmes Conduct onsite and desk-based inspections on compliance matters of Financial Institutions Ensure Financial Institutions fulfil their annual obligations and licence conditions Provide advice and solutions to Financial Institutions on compliance queries and issues Work as part of a compliance experts' team, coordinating with other departments (legal & corporate, accounting & tax, capital adequacy, internal audit, etc.) Communicate on behalf of Financial Institutions with regulatory and other local and EU authorities Prepare applications and notifications to the Cyprus Securities & Exchange Commission (CySEC) on behalf of Financial Institutions Draft and review annual reports on Compliance and Anti-Money Laundering (AML) matters Conduct AML checks and reviews, including client identification and due diligence Review and analyse new regulations and advise on their impact on Financial Institutions What is Offered: Competitive remuneration package, including 13th salary Medical fund and provident fund (after completion of 6 months) In-house training and professional development Flexible working hours Ability to work remotely once per week (subject to conditions) Annual leave entitlement of 22.5 days (plus half-day on your birthday) Paid wedding leave of 2 days Business smart dress code with casual Fridays Application Deadline: 3rd April 2026 If you believe you are the right fit for this role, we'd love to hear from you. Apply today through Emerald Zebra !