Limassol – On behalf of our Client, MAP S.Platis, the leading financial services consultancy Group in the region, we are seeking to recruit a Consultant for its Internal Audit team in Limassol. By joining the dynamic MAP S.Platis team, the successful candidate will have unique profile building and career growth opportunities in a fast growing sector, working alongside highly experienced specialists and consultants, dealing with a reputable global clientele and obtaining valuable first-hand/practical experience among other in compliance and AML compliance matters of regulated entities. The position Assess the existence of policies and operational procedures of the CIFs as required by the relevant legislation on compliance related topics and regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD2, Safekeeping/ Safeguarding Clients funds/assets, Capital Adequacy, Own Funds, EMIR, Funds, Fund managers, Payment Service Providers, ASPs, etc. Analyse Client’s data/information and rev… – Permanent – Full-time