Senior Compliance and Advisory Consultant

Senior Compliance and Advisory ConsultantAMF Global Ltd, a leading financial services consultancy, is seeking to experienced individuals for its Financial Services Advisory team. By joining the dynamic AMF Global Ltd team, the successful candidates will have unique profile-building and career growth opportunities in a fast-growing sector, working alongside highly experienced specialists and consultants. The positions offer a competitive remuneration package.

Candidate profile / Requirements Bachelor’s degree in economics or finance or accounting or risk Management or Law Member of the Cyprus Bar Association if you are a Law graduate Master’s degree in a related field will be considered an advantage.  Minimum of 1-2 years of professional experience in a similar role position CySEC certificate (Basic or Advanced) will be considered as an advantage.  Fluent in English and Greek language, both verbal and written Team player, highly organised, able to multitask, work well under pressure and deliver on time.  Strong communication skills.

 Computer literateMain Duties and Responsibilities Draft, review and update manuals, policies, processes and procedures with respect to the operations of Financial Institutions (Investment Firms, Funds, Payment and Electronic Money Institutions, Crypto Providers) Perform regular monitoring of Financial Institutions by following Compliance Monitoring Programmes to ensure that compliance standards and obligations are adhered.  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/issues.  Work as part of a compliance experts’ team, coordinate with other departments (e. g.

legal & corporate, accounting & tax, capital adequacy, internal audit etc. ) and develop strong working relationships Communicate, on behalf of Financial Institutions, with regulatory and other local and EU authorities.  Communicate with personnel and management of Financial Institutions Communicate with local and EU Banking institutions in accommodating the banking needs of Financial Institutions Prepare applications and notifications to the Cyprus Securities & Exchange Commission on behalf of Financial Institutions Draft and review annual reports on Internal Audit, Compliance, Risk Management and Anti- Money Laundering (‘AML’) matters.  Conduct AML checks and reviews and undertake client identification and due diligence of CIFs’ clients.

 Review and analyse new regulations and advise how these are impacting Financial Institutions. Company Benefits In house training Friendly - Family atmosphere Thirteen-month salary Medical fund and provident fund– after the completion of 6 months Bonuses – subject to conditions Flexible working hours Ability to work once per week remotely subject to conditions Annual leave entitlement of 22 days Business smart dress code and casual Friday’s dressing codeDue to the high volume of applications, we receive, only shortlisted candidates will be responded to.

SUBMIT YOUR CV FOR THIS JOB BY THE 23rd September 2025To apply for this position, please email your CV to hr@amf-global. com or call +357 25 585 583 for further information. All applications will be treated with the strictest confidence.