MD Finance
Nicosia, Cyprus
Location: Cyprus We are seeking an experienced Head of Compliance to join our team and ensure our group of companies operates in full compliance with regulatory requirements and applicable laws. Your expertise will drive the development of effective compliance processes and procedures, ensuring smooth resolution of all compliance-related matters. Main Responsibilities: Keep the group of companies compliant with requirements of regulators and existing legislation Make sure that compliance-related matters are in line with the strategic financial plans of the company Lead from the company side and successfully complete all regulators inspections and audits Supervise and lead companies’ officials communication with regulators Hire and lead local compliance managers, set tasks for them and ensure their effective work Hire and manage external service providers/advisers when required to support opinion Ensure that all existing complaints/proposals from customers, 3rd...