Compliance Officer

Manpower on behalf of our client, a corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus.

Main Duties & Responsibilities:

• Support in the implementation of the company compliance policies and procedures
• Assist in conducting compliance audits and assessments to ensure adherence to regulatory requirements
• Collaborate with various departments to gather information and documentation for compliance reviews
• Monitor changes in regulations and laws affecting the industry, and assist in updating compliance policies accordingly
• Aid in developing training materials and conducting training sessions for employees on compliance-related topics
• Assist in responding to compliance inquiries from internal and external stakeholders
• Maintain accurate records and documentation related to compliance activities
• Contribute to special projects and initiatives aimed at enhancing the overall compliance program effectiveness

Qualifications & Skills:

• University degree in Law, Accounting, Finance, Economics or other related field
• 2+ years’ experience in the field of AML
• Excellent verbal and written English and Greek language

Remuneration Package:

• Competitive Salary
• 13th salary
• 21 Annual Leaves Days
• Free Parking
• Working Hours: 3 Days per week until 15:00 / 2 Days per week until 17:30

Applications:

Interested applicants should forward their CV’s to the following link: http://ffi.sh/z5GXX

Shipping & Logistics Coordinator

An excellent opportunity has arisen within the Manufacturing Industry. Manpower Cyprus, on behalf of our client a Global electrical protection and connectivity solutions company, we are seeking to recruit a Shipping & Logistics Coordinator to join their expanding team based in Dali, Nicosia.

Main Duties & Responsibilities:

• Receive incoming goods and materials
• Conduct material identification and physical counting
• Introduce materials at provisional acceptance
• Track materials using SAP (move, inventories, counting)
• Compile and issue necessary reports, including inventory, dead stock, goods age, and consumption
• Monitor the quantity and quality of stored commodities
• Collect finished products and coordinate with Production Line leaders for order preparation information
• Prepare transport tags and affix them to products
• Oversee all transportation activities
• Develop and maintain relationships with transportation partners
• Monitor and control global logistic costs
• Negotiate and bargain transportation prices
• Conduct tenders among forwarders
• Inform vendors or customers about shipping details

Requirements:

• Bachelor’s degree or at least 3 years work experience in a relevant field
• Previous experience with SAP software will be considered an advantage
• Proven Knowledge & Experience with Logistics Software will be a plus
• Able to work in a team, be transparent and have a results driven personality
• Excellent written and verbal Greek and English
• Computer Literate with good knowledge of Microsoft Office
• Possess good problem solving and decision making skills
• You must be able to live and work freely in the EU

Remuneration:

• An attractive remuneration package based on experience and qualifications
• 21 days’ annual leave
• 13th salary
• Great opportunities for personal and career growth
• Training & Development Opportunities
• Friendly Working Environment
• Monday – Friday (7:30 – 16:30) with 1-hour break

Applications:

Interested applicants should apply to the following link: http://ffi.sh/f5QM8

Chief Accountant (Nicosia)

Manpower a leading International Organization, on behalf of our client we are seeking to recruit a high calibre professional for the position of Chief Accountant, to be based at our client’s offices in Nicosia.

Job Summary:

The successful candidate will handle the full spectrum of Financial and Accounting operations of the Organization by leading a well sized and skilled team of professionals, ensuring effective business support.

Main Duties & Responsibilities:

• Preparation of financial statements and analyse organizations financial status
• Evaluate manual and automated work processes, systems, and procedures which involve financial accounting to ensure efficiency of workflow, internal controls and adherence to accounting and auditing standards
• Recommend and assist in the implementation of new or revised accounting systems, procedures and records
• Read, interpret, and enforce accounting compliance with Accounting standards, contract terms and accounting procedures
• Participate in the preparation, evaluation and maintenance of budgets and budgetary controls
• Preparation of monthly Cash flow
• Liaise with various external stakeholders (e.g. Banks, Auditors etc.)
• Handle VAT and TAX issues
• Supervise a team of accountants
• Perform other accounting and finance tasks as requested

Skills and Qualifications:

• Bachelor’s degree in Accounting/ Finance/ Economics or any other related field from a reputable University
• ACA Qualified
• At least 5 years previous work experience in a similar position
• Familiarity with Income Tax and VAT
• Advanced computer skills on MS Office, accounting software and databases
• High attention to detail and excellent analytical skills
• Strong strategic, problem-solving, negotiation and interpersonal skills with the ability to work on cross-functional teams
• Excellent planning, organization and time management skills including the ability to support and prioritize multiple projects
• Excellent written and verbal communication skills (in English and Greek)
• Self-motivated with a results-driven approach

Remuneration:

A very attractive package of remuneration will be offered to the successful candidate based on industry knowledge, experience and qualifications. In addition the successful candidate will be able to join company’s provident fund.

Applications:

Interested applicants should apply to the following link: http://ffi.sh/CRaEq 

Only applicants whose previous experience and qualifications closely match the requirements of the position will be contacted. All applications will be treated in strict confidence.

The Role:

We are seeking to recruit a passionate and self–motivated professional for the position of Senior Auditor, to be based in our offices in Nicosia.

Duties and Responsibilities:
• Working with the Manager in order to plan and perform the audit procedures for audit engagements
• Participate in various of audits, analytical reviews, budgeting, planning, working papers, correspondence, financial statement preparation, disclosures and assist in administrative functions as assigned by the superiors
• Supervise and guide the Junior Auditors on audit process and techniques
• Prepare and review the audit working papers by documenting audit test and findings
• Liaise with client for the provision of audit evidence and resolve any audit matters
• Promptly communicate any inefficiencies to the engagement manager including any problems identified
• All audit work to be documented and prepared by in the CaseWare International Audit file
• Follow up pending issues and inform the engagement manager of the an audit’s progress/status
• Assist in the review of the financial statements (i.e. casting and draft preparation of auditor’s report)
• Complete tasks in the specified timeframe in an efficient manner
• Responsible for all tasks to be carried out and when ready for review to plan and promptly arrange a meeting with the engagement manger
• Seek feedback from the engagement manager

Qualifications and Requirements:
• Bachelor’s degree in Accounting and Finance, Economics or any other related field
• ACCA/ACA qualified or partly qualified
• Minimum 3 years of previous experience in an audit firm is required
• Knowledge of accounts production program will be considered an advantage
• Good knowledge of Microsoft Office tools
• Experienced in working under pressure, shifting priorities as tasks come in
• Organised, focused and diligent, in executing the projects by the Manager/ Senior Manager and/or assigning tasks
• Willingness to learn and evolve in a fast paced environment
• Communication skills, both written and verbal
• Professionalism, work ethic, self-motivated and team player
• Positive can-do attitude, highly committed personality

Benefits:
• Attractive remuneration package based on qualifications and experience, including 13th salary
• “Dress for Your Day” scheme
• Flexible working hours
• Afternoon off on Fridays
• Medical insurance
• Provident fund
• Employee referral scheme
• Excellent opportunities for career development and advancement

To apply for this vacancy, please send your CV to hr@fincap.com
All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted.

The Role:

We are seeking to recruit a passionate, high calibre and self-motivated professional for the position of Audit Manager, to be based in our offices in Nicosia.

Duties and Responsibilities:
• Responsible for managing a portfolio of audit clients
• Conduct reviews of audit files, financial statements, and audit reports
• Ensure that the audit work performed is in accordance with professional standards
• Provide on job training and guidance to junior team members
• Have direct communication with clients and maintain a good relationship
• Deliver high-quality services to clients
• Review client acceptance/continuance procedures are properly implemented, including the completion of all Risk Management procedures (KYC)
• Responsible for ensuring that all projects are managed efficiently and effectively

Qualifications and Requirements:
• Qualified accountant (ACA, ACCA, CPA)
• University degree in Finance, or Business Administration / Economics degrees or other related field
• Post qualification experience of minimum three (3) years
• Excellent knowledge of the Greek and English languages (written and spoken)
• Strong knowledge of IFRSs and ISAs
• Experience with regulated and/or listed entities will be considered an advantage
• IT literacy with sound knowledge of CaseWare/Excel/Word
• Strong problem-solving, coaching and project-management skills
• Attention to detail and delivery of quality services
• Experienced in working under pressure with established deadlines
• Strong communication skills, both written and verbal
• Professionalism, work ethic, self-motivated and team player
• Positive can-do attitude, highly committed personality.

Benefits:
• Attractive remuneration package based on qualifications and experience, including 13th salary
• “Dress for Your Day” scheme
• Flexible working hours
• Afternoon off on Fridays
• Medical insurance
• Provident fund
• Employee referral scheme
• Excellent opportunities for career development and advancement

To apply for this vacancy, please send your CV to hr@fincap.com
All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted.

The Role:

We are seeking to recruit a passionate and self-motivated professional for the position of Entry Level Internal Auditor, to be based in our offices in Nicosia or Limassol.

Duties and Responsibilities:
•Assessing the level of compliance and internal controls in place, in accordance to the Regulatory Regimes applicable to Investment Firms, Funds and Fund Managers, Payment and Electronic Money Institutions both in Cyprus and foreign Jurisdictions;
•Performing assessments on Clients’ information/manuals/processes and drafting of internal audit plans prior to internal audit inspections/visits;
•Conducting internal audit visits/desk-based reviews to meet the requirements of the internal audit engagement and in accordance with the internal audit plan;
•Reviewing clients’ internal procedures and systems to identify weaknesses and opportunities for improvement;
•Preparing audit programs to be used in our internal audit work;
•Assisting in the preparation of reports/deliverables subject to the Supervisor’s, Manager’s/ Senior Management’s review;
•Staying up to date with relevant regulatory requirements, contributing on the evolvement of best practises in internal controls;
•Any other internal audit related needs;
•Assisting with the review of Departmental Invoice settlements;
•Attending meetings with the Company’s Supervisor/Manager/Senior Management.

Qualifications and Requirements:
•Finance, Law or Business/ Economics related degrees;
•1 year of relevant experience in the Financial Services sector will be considered an advantage;
•CySEC Advanced Certificate and/or CySEC AML Certificate will be considered an advantage;
•Other Professional Qualifications (either as a member or as a trainee), such as CIA, ACCA, CFE, CISI, will be considered as an advantage.
•Fluency in both Greek and English languages, written and oral;
•Good knowledge of Microsoft Office tools;
•Organised, focused and diligent, in executing the tasks assigned by the Team Leaders;
•Willingness to learn and evolve in a fast paced environment.
•Communication skills, both written and verbal.
•Professionalism, work ethic, self-motivated and team player;
•Positive can-do attitude, highly committed personality.

Benefits:
•Attractive remuneration package based on qualifications and experience, including 13th salary
•“Dress for Your Day” scheme
•Flexible working hours
•Afternoon off on Fridays
•Medical insurance
•Provident fund
•Employee referral scheme
•Excellent opportunities for career development and advancement

To apply for this vacancy, please send your CV to hr@fincap.com
All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted.

The Role:

We are seeking to recruit a passionate and self-motivated professional for the position of Senior Internal Auditor, to be based in our offices in Nicosia or Limassol.

Duties and Responsibilities:
•Assessing the level of compliance and internal controls in place, in accordance to the Regulatory Regimes applicable to Investment Firms, Funds and Fund Managers, Payment and Electronic Money Institutions both in Cyprus and foreign Jurisdictions;
•Performing assessments on Clients’ information/manuals/processes and drafting of internal audit plans prior to internal audit inspections/visits;
•Conducting internal audit visits/desk-based reviews to meet the requirements of the internal audit engagement and in accordance with the internal audit plan;
•Reviewing clients’ internal procedures and systems to identify weaknesses and opportunities for improvement;
•Preparing audit programs and internal audit testings to be used in our internal audit work;
•Preparing reports/deliverables subject to the Supervisor’s, Manager’s/ Senior Management’s review, and being able to support the content of the report;
•Staying up to date with relevant regulatory requirements, contributing on the evolvement of best practises in internal controls;
•Advising clients on Internal Audit related areas and regulatory matters;
•Any other internal audit related needs;
•Attending meetings with Company’s Supervisor, Manager/ Senior Management;
•Assisting on the review of Departmental Invoice settlements;
•Supporting the manager with Debtor monitoring;
•Preparing training material.

Qualifications and Requirements:
•Finance, Law or Business-related degrees;
•2 -5 year of relevant experience (Internal Audit, Compliance, Risk Management, Audit, Accounting);
•Minimum 1 experience in the financial services sector;
•CySEC Advanced Certificate and/or CySEC AML Certificate will be considered an advantage;
•Other Professional Qualifications (either as a member or as a trainee), such as CIA, ACCA, CFE, CISI, will be considered as an advantage.
•Fluency in both Greek and English languages, written and oral;
•Good knowledge of Microsoft Office tools;
•Organised, focused and diligent, in executing the tasks assigned by the Team Leaders;
•Willingness to learn and evolve in a fast paced environment.
•Communication skills, both written and verbal.
•Professionalism, work ethic, self-motivated and team player;
•Positive can-do attitude, highly committed personality.

Benefits:
•Attractive remuneration package based on qualifications and experience, including 13th salary
•“Dress for Your Day” scheme
•Flexible working hours
•Afternoon off on Fridays
•Medical insurance
•Provident fund
•Employee referral scheme
•Excellent opportunities for career development and advancement

To apply for this vacancy, please send your CV to hr@fincap.com
All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted.

The Role:

We are seeking to recruit a passionate and self-motivated professional for the position of Senior Compliance Consultant, to be based in our offices in Nicosia or Limassol.

Duties and Responsibilities:
•Providing assistance and support to clients, on the applicability and implementation of compliance/ regulatory regimes applicable to entities operating in the financial services sector (e.g., Investment Firms, AIFMs and UCITs MANCOs, PIs and EMIs, regulated in Cyprus, within EU or by Competent Authorities in Third Countries).
•More specifically assisting and supporting clients on:
oAnti- money Laundering and Financial Crime compliance queries;
oMaintaining and updating the internal policies in line with regulatory requirements;
oMonitoring and assessment of the correct and effective implementation of compliance policies;
oAdvising clients on ad-hoc regulatory requirements or regular/ ad hoc reporting obligations;
oPreparing and/or reviewing of Compliance and AML Compliance reports, Compliance and AML Compliance Plans, and monitoring programs.
•Reviewing, guiding and delegating to subordinates in relation to projects and various regulatory matters.
•Providing interdepartmental support and guidance on various regulatory and compliance matters.
•Staying up to date with relevant regulatory requirements, evolving Compliance, AML Compliance, Regtech best practises in the financial services sector.
•Preparing training materials, regulatory memos and/ or newsletters on behalf of Fincap Advisers and Fincap Advisers Training Academy.
•Handling a diverse range of compliance relating tasks.

Qualifications and Requirements:
•Finance, Law or Business/ Economics related degree.
•Minimum 2 year of relevant experience (i.e., Compliance/ AML Compliance/ Legal Compliance/ Internal Audit in the financial services sector).
•CySEC Advanced Certificate and/or CySEC AML Certificate will be considered as a strong advantage.
•Other Professional Qualifications (either as a member or as a trainee), such as CIA, ACCA, CFE, CISI, will be considered as an advantage.
•Good knowledge of Microsoft Office tools.
•Excellent knowledge of English Language is a must.
•Experienced in working under pressure, shifting priorities as tasks come in.
•Organised, focused and diligent, in executing the tasks assigned.
•Willingness to learn and evolve in a fast-paced environment.
•Communication skills, both written and verbal.
•Professionalism, work ethic, self-motivated and team player.

Benefits:
•Attractive remuneration package based on qualifications and experience, including 13th salary
•“Dress for Your Day” scheme
•Flexible working hours
•Afternoon off on Fridays
•Medical insurance
•Provident fund
•Employee referral scheme
•Excellent opportunities for career development and advancement

To apply for this vacancy, please send your CV to hr@fincap.com
All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted.

EY is a global professional services organisation providing advisory, assurance, tax and transaction services. We are committed to doing our part in building a better working world for our people, our clients and our communities, united by our shared values and a dedication to delivering exceptional client service.
As the importance and complexity of Green Taxes and Sustainability Pricing continues to grow, organisations look to us to help them cope with increasing levels of regulation, legislation and business – environmental risks. Our professionals work with a wide diversity of businesses and are given the opportunity to offer advice on many aspects of green pricing. They are required to deal directly with clients, but also with the environmental, tax and customs authorities on behalf of our clients, thus developing both their client relationship and technical skills, as well as their business acumen in relation to sustainability, green taxes, customs, environmental taxes, global trade and shipping.
If you love the environment and you wish to be involved in the most sustainability transition effective action of green taxation, this is the ideal timing to join a truly international team.In order to continue the expansion of our Green Tax Services, we are looking to recruit high calibre individuals in the following positions:
Green Tax – Environmental Pricing Associates/Senior Associates
► Receive professional training on the job to become a fully qualified advisor
► Advise and manage green tax matters for clients operating in various industries in Cyprus and internationally
► Work on challenging projects, such as due diligence projects for the environmental tax evaluation of businesses, sustainability pricing optimisation and planning projects, diagnostic reviews and audits
► Liaising and consulting with Cyprus and EU environmental, tax and customs authorities
► Interact and appear before EU bodies including EU Commission, Directorate Generates and responsible Ministries
► Prepare advisory opinions and facilitate compliance on the green tax treatment of transactions performed by organisations
Roles & Duties:
► Provide exceptional advisory services on a broad range of green tax issues
► Advise on technical environmental tax issues and provide support to client service teams
► Become the day-to-day contact for allocated clients and provide innovative environmental tax solutions that add value to clients
► Work closely with senior team members who will support and assist you in reaching your full potential
► Demonstrate an understanding and the ability to discuss increasingly complex concepts with team members and clients
► Thoroughly and accurately analyse complex information and contribute in making quality decisions in complex and judgmental areas
► Contribute towards achieving team goals and support in the development of recommendations and implementation plans
► Participation in client workshops, international conferences, high profile institutional meetings and educational – indirect tax go to market initiatives
Required qualifications:
► Strong Academic Credentials
► Holding or Studying for a Bachelor or Masters Degree in Environmental Studies, Business, Economics, Accounting, Tax, Law, Engineering, Applied Sciences or flexible equivalent;
► Fluent in the Greek and English language;
► Knowledge of another language will be favourably considered;
► Motivated to start a career in Sustainability Taxes within a growing Department offering global opportunities of work;
► Experience in Taxation and partial qualification in professional courses (e.g. LPC,BPTC, Cyprus Advocate Qualification, ACCA, ICAEW, CPA, ADIT, ATT, CTA) will be also considered.
Further Info:
To register your interest and seek more info drop your CV to Victoria.Themistou@cy.ey.com
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ACA/ACCA PROFESSIONAL TRAINING SCHEME
Fidescorp, a fast-growing professional services firm, is looking to recruit high calibre candidates for ACA/ACCA trainees for our offices in Nicosia.
In Fidescorp we support our trainees to meet their full potential both personally and professionally making sure that your training experience with us is rewarding and motivational. As well as investing in the career development of our people we support their wellbeing by offering equal opportunities and by encouraging a healthy life-work balance.
Responsibilities
• Support a diverse portfolio of audit clients across a range of industry sectors
• Perform audit engagements in line with IFRS and ISA’s
• Build your technical knowledge and skills and ensure your professional development paying proper attention to passing your professional exams
Qualifications
• An undergraduate degree in Accounting, Economics, Finance or a related field
• Fluent in English and Greek (verbal and written)
• Excellent communication and interpersonal skills
• Ambition and motivation to become a qualified ACA/ACCA
Benefits
• Tuition fees, study material and examination fees for the first attempt of each examination
• ACA/ACCA membership fees
• Continuous coaching and development
• Paid study leaves for the first attempt of each examination
• Flexible working hours
• Friday afternoon off
You can learn all about us on our website: https://www.fides-corp.com/
If you think you will be a good fit for this position, send your CV to christina@fides-corp.com