AMF Global Group of Companies, a leading financial services consultancy Group, is seeking to recruit an internal auditor to join the team. By joining the dynamic AMF Global Group 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 or related discipline from a reputable UK university
• First or Upper second-class honours
• Master’s degree in a related field will be considered an advantage.
• 1-2 years of experience in a similar role position
• CySEC certificate (Basic or Advanced) for the provision of investment services will be considered as an advantage.
• Fluent in English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage)
• Team player, highly organised, able to multitask, work well under pressure and deliver on time.
• Strong communication skills.
• Computer literate

Main Duties and Responsibilities:

• Review and evaluate the adequacy and effectiveness of internal controls and the quality of operating performance of, inter alia, Cyprus Investment Firms (CIFs), Electronic Money Institutions (EMI), Alternative Investment Funds (AIFs) and Managers (AIFMs), Crypto asset service providers (CASPs) and Administrative Service Providers (ASPs)
• Inspect the systems and premises of regulated firms and interview key personnel of the companies
• Monitor the existence of policies of the regulated firms as required by the applicable legislation
• Assess and report any major findings and weaknesses along with recommendations on areas which need improvement to the Senior Management and the Board of Directors of regulated firms and indicate the level of risk associated with each finding relating to the probability of occurrence and potential impact
• Work with other staff on specific Assignments/Special projects.
• Maintain good relations/ deploy strong communication skills with subordinates, business associates and authorities during execution of duties.
• Able to attend client meetings with the manager and be able to follow agenda prepared by manager to fulfill engagements.

Company Benefits:

• In house training
• Family-friendly atmosphere
• Attractive remuneration package depending on experience and qualifications.
• Medical fund – after the completion of 6 months
• Bonuses – subject to conditions such as individual’s performance
• Flexible working hours
• Annual leave entitlement of 22.5 days (1/2 day leave on your birthday)
• Ability to work once per week remotely
• Paid wedding leave of 2 days
• Business smart dress code and casual Friday’s dressing code

How to apply:  To apply for this position, please email your CV to hr@amf-global.com or call +357 25 585 583 for further information.

Due to the high volume of applications, we receive, only shortlisted candidates will be responded to.

SUBMIT YOUR CV FOR THIS JOB BY THE 10th October 2024

All applications will be treated with the strictest confidence.

The Company

With over 35 years of experience in the financial industry, we take great pride in being a certified employer of choice and promoting a Great Place to Work®. Windsor Brokers Group of Companies is one of the most established and growing groups in the financial industry, offering online CFD trading to investors from over 80 countries worldwide. We’re looking for people who share our values and passion for the global financial markets, across cultures, disciplines, and experience levels. We value professionalism, integrity, and respect and encourage the practice of good business ethics. We believe that our strength is our people and that teamwork is key to success. If you are eager to join a dynamic, creative, and multicultural team, apply now!

The ideal candidate will possess the following qualifications/skills:

• Holder of a University degree in Finance, Accounting, Business Administration, Legal or related field.
• CIA + ACA/ ACCA/ CFA (or equivalent) qualification is a must – at least partly qualified
• CySEC advanced qualification considered as a plus
• Minimum 3 years of relevant work experience
• Knowledge of the financial industry is desired
• Proven knowledge of auditing/ accounting standards, procedures, laws and regulations
• Excellent command of Greek and English language, both verbal and written (report writing skills)

The successful candidate will be accountable for:

• Manage the Internal Audit (“IA”) department of the Company
• Draft, direct and implement a comprehensive Company/Group wide Internal Audit program/ plan
• Assess the Company’s controls and residual risks and recommend corrective measures
• Assess the process of identification, assessment, evaluation of, and response to risks
• Prepare reports for the Board of Directors, the Audit Committee and CySEC
• Determine staffing and budgetary requirements of the IA program
• Report findings related to Internal Control and Internal Audit Findings
• Maintain a comprehensive IA Charter and IA Committee Charter
• Assess compliance with company policies, regulations, legislative requirements, contracts, financial controls and industry standards
• Monitor and follow up on the implementation of audit recommendations and findings
• Liaise with External Auditors, outsourced and/ or co-sourced assurance providers and Regulatory Authorities
• Carry out Ad-Hoc assignments/ audits / investigations
• Consult senior management on the improvement of internal controls, policies and procedures.

The successful candidate will receive:

• Remuneration according to qualifications and experience
• 13th Salary
• Medical Insurance Scheme
• Provident Fund
• Remuneration according to qualifications and experience
• 13th Salary
• Medical Insurance Scheme
• Provident Fund

How to apply:  Interested applicants should send a detailed resume with cover letter outlining their qualifications only through our website: https://en.windsorbrokers.com/careers

Windsor is an Equal Opportunity Employer and actively committed to promoting equality and diversity and expects all staff to share this commitment.

We wish to thank all applicants for their interest.

Those applicants selected for an interview will be contacted by Human Resources.

Job description

Companies that act with integrity in addressing fraud, bribery and corruption have an advantage with real business benefits. To that end, we help companies manage risk, investigate alleged misconduct and measure the financial implications of disputes.

When unusual financial activity is suspected, we can investigate, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency required. And if necessary, we can provide expert witness testimony to explain our findings.

That’s why some of the world’s largest companies — and many of its best-known law firms — turn to EY.

The position

We are currently seeking to recruit a Senior (ACA or ACCA) with a strong work ethic and excellent academic background to join our Forensic & Integrity Services. The successful applicant will be expected to assist in internal audit, anti-money laundering, corporate compliance and fraud investigation engagements.

Duties and responsibilities

• Work effectively in a team environment;
• Develop and maintain productive working relationships with clients’ personnel;
• Prepare detailed work programs to test controls;
• Select statistical samples and perform data analysis;
• Assess the design and performance of key controls;
• Prepare working papers substantiating the scope and results of testing;
• Identify and escalate potential risks and issues along with suggested preventive or mitigating actions;
• Discuss findings with relevant client management;
• Assist with the drafting of reports.

Requirements

• University degree in Accounting, Business, Economics, or any other related field from a reputable University;
• Holder of ACA/ACCA qualification;
• Holder of either the Certified Internal Audit (CIA) or the Certified Fraud Examiner (CFE) certification will be considered as an advantage;
• Prior experience in internal audit engagements;
• Excellent verbal and written communication skills in Greek and English.
• Knowledge of Microsoft Office Applications.

If you are interested to apply for this opportunity, click here.

H Εθνική Τράπεζα της Ελλάδος (Κύπρου) Λτδ, επιθυμεί να προσλάβει Εσωτερικό Ελεγκτή στη Διεύθυνση Εσωτερικού Ελέγχου.

ΚΥΡΙΑ ΚΑΘΗΚΟΝΤΑ

➢ Σχεδιάζει τις φάσεις και εργασίες του κάθε προγράμματος ελέγχου για τα έργα που του ανατίθενται, διασφαλίζοντας ότι καλύπτονται αποτελεσματικά όλες οι περιοχές κινδύνου
➢ Διενεργεί ελέγχους προκειμένου να επιτυγχάνονται οι στόχοι της δραστηριότητας εσωτερικού ελέγχου στην Τράπεζα, διασφαλίζοντας την ποιότητα των παραδοτέων σε κάθε στάδιο του ελέγχου
➢ Εντοπίζει τυχόν ειδικές περιπτώσεις αυξημένων κινδύνων και εισηγείται μέτρα για την έγκαιρη και αποτελεσματική αντιμετώπισή τους
➢ Διενεργεί έλεγχο περιοχών/περιπτώσεων αυξημένης επικινδυνότητας ή ζητημάτων που απαιτούν ιδιαίτερους χειρισμούς
➢ Συντάσσει εκθέσεις ελέγχου, διασφαλίζοντας την πλήρη, ακριβή και αντικειμενική αποτύπωση των συμπερασμάτων και διατυπώνει προτάσεις για την, εκ μέρους των ελεγχόμενων Μονάδων, εξάλειψη των αδυναμιών που διαπιστώθηκαν
➢ Παρακολουθεί την υλοποίηση των διορθωτικών ενεργειών από τις ελεγχόμενες Μονάδες, ενημερώνοντας τον Επικεφαλής Εσωτερικού Ελέγχου.

ΑΠΑΙΤΟΥΜΕΝΑ ΤΥΠΙΚΑ ΠΡΟΣΟΝΤΑ ΚΑΙ ΔΕΞΙΟΤΗΤΕΣ

➢ Πτυχίο Πανεπιστημίου ή / και Μεταπτυχιακό Θετικής ή Οικονομικής κατεύθυνσης ή σε άλλο συναφή κλάδο
➢ Επαγγελματική Πιστοποίηση (επιθυμητή): CIA ή ACA ή ACCA
➢ 3ετής τουλάχιστον συναφής εμπειρία σε αντίστοιχη θέση στον τομέα εσωτερικού ελέγχου
➢ Γνώση νομοθετικών ή / και ρυθμιστικών θεμάτων που άπτονται θεμάτων τραπεζικών λειτουργιών
➢ Γνώση Διεθνών Ελεγκτικών προτύπων (IIA Standards)
➢ Εξειδικευμένες γνώσεις σε θέματα ελέγχου τραπεζικών λειτουργιών
➢ Άριστη γνώση της Ελληνικής και Αγγλικής γλώσσας, προφορικά και γραπτά
➢ Άριστη γνώση ηλεκτρονικών υπολογιστών
➢ Επικοινωνιακές, αναλυτικές και τεχνικές δεξιότητες, διαρκής ανάπτυξη
➢ Διαχείριση χρόνου, μεθοδικότητα, προσαρμοστικότητα, επιχειρησιακή αντίληψη
➢ Κριτική σκέψη, εχεμύθεια, επιρροή και πειθώ
➢ Δυνατότητα να εργάζεται κάτω από πίεση και να παράγει εντός χρονοδιαγραμμάτων.
ΑΠΟΛΑΒΕΣ ΚΑΙ ΩΦΕΛΗΜΑΤΑ
➢ Πακέτο απολαβών, αναλόγως των προσόντων του υποψηφίου
➢ Συστηματική εκπαίδευση
➢ Ευκαιρίες για επαγγελματική εξέλιξη.

ΥΠΟΒΟΛΗ ΑΙΤΗΣΗΣ

➢ Οι υποψήφιοι καλούνται όπως υποβάλουν ηλεκτρονικά το αργότερο μέχρι 16/10/2023 την Αίτηση τους (το έντυπο Αίτησης για Πρόσληψη στην Τράπεζα βρίσκεται στην ιστοσελίδα της Τράπεζας σε μορφή pdf) μαζί με αναλυτικό Βιογραφικό Σημείωμα στη διεύθυνση hr@nbg.com.cy αναφέροντας την ονομασία και τον κωδικό της θέσης.

ΣΗΜΑΝΤΙΚΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

➢ Όλες οι αιτήσεις θα τύχουν εμπιστευτικού χειρισμού
➢ Οι άρρενες υποψήφιοι πρέπει να έχουν εκπληρώσει τις στρατιωτικές τους υποχρεώσεις
➢ Όσες αιτήσεις δεν πληρούν τις προϋποθέσεις, δε θα απαντηθούν.

Εάν ενδιαφέρεστε να κάνετε αίτηση για αυτή την ευκαιρία, Πατήστε Εδώ.

Our client, a group of companies operating in the fashion retail industry, is seeking to recruit a high caliber and motivated individual for the position of Internal Auditor, who will be reporting to the group Board of Directors and will be responsible for the Internal Audit function for the group.

Position’s Duties and Responsibilities

• Evaluates internal control, identifies weaknesses and makes recommendations on how to improve. This will include controls in all areas of the business such as finance, buying operations and shop operations
• Makes recommendations, based on findings best practices as to the improvement of the Group’s policies and procedures in terms of efficiency and controls, ensuring that these audit recommendations are adding value to the area being audited, and are practical and commercially viable
• Works with Business Units Heads and Shared Services Managers to continuously improve the Group’s policies and procedures and makes recommendations, where appropriate for the development of new ones
• Assess the company’s risks and the efficacy of its risk management efforts
• Ensure that the organization is complying with relevant laws and statutes
• Develops audit programs in order to execute the assigned audit engagements, , by applying the principles of the IIA Standards
• Performs internal audits and/or thematic reviews and/or investigations for the Group’s Business Units and Shared Services, in order to provide assurance on the correct implementation and compliance with the Group’s policies and procedures
• Utilizes a variety of techniques, such as CAATs and data analytics, to increase the scope and efficiency of the audit
• Obtains appropriate audit evidence, ensuring that conclusions reached are well justified and documented.
• Summarizes audit findings, identifies root causes, and recommendations and prepares the audit report to be presented to the Board of Directors and external auditors
• Conducts follow-up audits to assess the implementation of remedial actions agreed with Management.
• Be up-to-date with best practices and updates in IIA Standards.
• Promotes ethics and help identify improper conduct
• Assures safeguards
• Investigates fraud

Position’s Requirements

• Bachelor’s Degree preferably in Accounting, Risk management or other related subject.
• Professional qualification (CIA, ACCA, ACA, CFE, CISA, CFA) holder
• Master’s degree in the aforementioned subjects will be considered as an advantage.
• 3+ years audit experience in internal audit services, preferably in the industry,
• Experience within retail will be considered as an advantage.
• Excellent communication skills (verbal and written) both in English and Greek language.
• Strong interpersonal skills, including willingness to assist in areas outside of direct assignments
• Proficient in use of Microsoft Office suite (e.g. Word, Excel, PowerPoint).
• Ability to work in a dynamic and fast-paced environment, with strong project management skills,
• Ability to adapt to changing situations.
• Commitment to continual professional development, by taking a proactive approach to keeping abreast of industry and regulatory developments.

If you are interested to apply for this opportunity, click here.

New and exciting job opportunity at KRESTON ITH.
Their Advisory practice is growing, and they are looking to recruit a highly motivated professional to join their team.

As part of the team and under the supervision of experienced Senior Consultants you will have the opportunity to participate in the planning and delivery of projects for a diverse portfolio of clients operating in various
industries, in areas such as:
• Governance
• Risk Management
• Internal Audit
• Regulatory Compliance
• Development of strategic and Business Plans
• Organisational design and operational effectiveness

Part of your responsibilities will include:
• Planning of projects under responsibility
• Communicating with clients
• Collection and analysis of information
• Articulating and presenting findings clearly both verbally and in written reports to clients
• Participating in business development activities and the delivery of proposals to clients

For the full Job Description please click here.

For the full Job Description please click here.

Medochemie Ltd is an International Pharmaceutical Company headquartered in Cyprus. Medochemie manufactures a wide range of products divided into more than 10 therapeutic categories, owns 4355 marketing authorizations and operates in more than 107 countries around the world. Their thirteen separate manufacturing sites are designed to fully comply with European and WHO current Good Manufacturing Practice (cGMP).

Medochemie Ltd invites applications from career-oriented professionals for a position in the areas of Risk, Compliance and Internal Audit.

For the full Job Description please click here.

SALVUS Funds, a boutique advisory is looking for a top internal audit business athlete™, for their offices in Limassol.

If you are interested in becoming an Internal Audit Associate at SALVUS, please send your CV and a cover letter at grow@salvusfunds.com.

For the full Job Description please click here.

Ancoria Bank is a new Cyprus bank, licensed and supervised by the Central Bank of Cyprus.  The Bank offers full banking services for businesses and individuals, with Banking Centres in Nicosia, Limassol and Larnaca.

With a vision to be the most trusted, committed and effective financial partner for its customers, Ancoria Bank’s responsibility is to earn this trust by redefining banking—combining advanced technology with a total commitment to building rewarding relationships and delivering suitable products, effectively and efficiently.

The Bank invites applications from aspiring professionals for the position of Head of Internal Audit at its Head Offices in Nicosia.

To continue reading the full Job Description please click here

Are you looking for a sustainable career in an international organisation? Do you feel ready to take your next firm step in your career in Internal Audit? Do you want to feel like a valued member of a fantastic team in an exciting, rapidly growing tech organisation?

If your answer is yes then Logicom is currently looking to appoint a high calibre, ambitious Internal Audit Manager to join our Group Internal Audit Department in Nicosia, Cyprus!

To continue reading the full Job Description please click here

Are you looking for a sustainable career in an international organisation? Are you eager to begin or progress your career in Internal Audit and would you like to obtain a professional qualification? Do you want to feel like a valued member of a fantastic team?

If your answer is yes then Logicom is currently looking to appoint high calibre, ambitious Internal Audit Trainees to join our Group Internal Audit Department in Nicosia, Cyprus!

To continue reading the full Job Description please click here

On behalf of their client, FINCAP Advisers are seeking to recruit a passionate and self-motivated professional for the position of Internal Audit Associate to be based in their client’s office in Nicosia.

To apply for this vacancy, please send your CV to rs@fincap.com. For the full Position Profile, please click here

Universal Life is looking to hire a high caliber individual for the position of Internal Audit Officer at its Head offices in Nicosia. The right incumbent will be part of the Internal Audit Department and will report directly to the Group Internal Auditor.

Interested applicants must complete the online application form at https://career.unilife.com.cy/ by 08/5/2022. For the full Position Profile, please click here

Human Asset, is seeking to recruit a motivated professional for the position of Internal Audit Manager for their offices in Cyprus.

Please send your CV to: recruitment@humanasset.com with the title “Internal Audit – IIA”. For the full Job Description please click here

FINCAP Advisers, are seeking to recruit a motivated professional for the position of Internal Audit Supervisor for their offices in Limassol.

Please send your CV to: hr@fincap.com quoting the Reference Number: 45690 in the subject line. For the full Job Description please click here

New and exciting job opportunity at KRESTON ITH.
Our Advisory practice is growing, and we are looking to recruit a highly motivated professional to join our team.

As part of the team and under the supervision of experienced Consultants you will have the opportunity to
participate in the delivery of projects in areas such as:
• Governance
• Risk Management
• Internal Audit
• Regulatory Compliance
• Development of strategic and Business Plans
• Organisational design and operational effectiveness

Read More