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

FULL TIME
Experience: 4 years
On-site
👤 Posted by Azam Rafique
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Line of Service Advisory Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level Senior Associate Job Description & Summary Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—exponentially. Grow here. Go further. At PwC, we uncover hidden talents, build lifelong relationships and turn challenges into opportunities. We redefine possibilities for our clients and communities, supporting you in making a meaningful impact that reaches far beyond PwC.
The Opportunity Our Risk Compliance & Regulation Department is rapidly expanding, and we are now looking for risk professionals with 4 to 6 years of experience to join us as Senior Internal Audit & Compliance Consultants 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.
Your responsibilities We are looking for highly motivated individuals to join our Advisory team. The main responsibilities of successful candidates include being part of the financial services-focused team delivering a variety of tailor-made solutions in the areas of Internal Audit, Regulatory Compliance and Anti-Money Laundering (AML) 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.

Eligibility / Qualification Required:

  • Experience: 4 to 6 years of relevant professional experience, ideally within a regulated entity or consulting firm. Experience in internal audit from other industries is also highly valued.
  • Hands-on Exposure: Internal audit, AML, and regulatory compliance functions.
  • Education: University degree in areas such as Business, Finance, Economics, Mathematics, Law.
  • Degrees/Field of Study required: Not specified in the provided text.
  • Degrees/Field of Study preferred: Not specified in the provided text.
  • Professional Qualification (Advantageous): Holder of a Professional Qualification such as ACA / ACCA / CFA / CIA and / or CAMS.
  • Certifications: Not specified in the provided text, apart from advantageous professional qualifications.
  • Personal Attributes: Highly motivated individual who can work in a fast paced dynamic environment, with an ability to take initiative, solve problems and deliver results.
  • Teamwork: Ability to work both individually and as part of a team.
  • Leadership: Ability to lead teams and coach more junior team members.
  • Communication & Relationship Building: Excellent communication and relationship building skills.
  • Organisational & Reporting: Strong organisational and reporting skills.
  • Computer Literacy: MS Office, G-suite.
  • Languages: Excellent verbal and written communication skills in English and Greek.
  • Skills List (Required/Optional combined): Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Business Decisions, Business Performance Management, C-Level Presentations, Communication, Compliance Frameworks, Compliance Policies, Compliance Program Implementation, Compliance Review, Controls Testing, Corporate Governance, Creativity, Embracing Change, Emotional Regulation, Empathy, External Audit, Finance Target Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation.
  • Travel Requirements: Not Specified.
  • Available for Work Visa Sponsorship: No.
  • Government Clearance Required: No.

How to Apply:

  • The text states, "All applications will be treated in the strictest confidentiality." However, no specific application method (e.g., email, online portal, postal address) or required documents are provided in the job description.

General Conditions:

  • No specific general conditions, such as instructions about TA/DA, HEC recognition, or original documents, are mentioned in the provided text.
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Finance Economics Law Internal Audit Mathematics Consulting financial services PWC Network PwC Senior Associate Advisory ACA AML Compliance Consultant Nicosia Cyprus Business Senior Internal Audit & Compliance Consultant (Ref: 548707WD) Conduct and Compliance Risk Compliance & Regulation
PwC Cyprus
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