We are seeking a highly motivated and experienced Director of Compliance to join our team and lead the establishment and operation of an entity in Cyprus. This is a unique opportunity to shape the compliance framework for our organization and ensure adherence to all local regulatory requirements.

Key Responsibilities:

Licensing and Regulatory Applications:

Oversee and manage the end-to-end application process for obtaining necessary licenses from the Cyprus regulator (e.g., CySEC).
Ensure all submissions are complete, accurate, and compliant with local regulatory requirements.

Compliance Framework Development:

Establish and maintain policies and procedures to ensure full compliance with Cyprus regulatory standards.
Create and implement internal controls to monitor and mitigate compliance risks effectively.

Reporting and Communication:

Prepare and submit regulatory reports in a timely and accurate manner, as required by local authorities.
Serve as the primary point of contact for the local regulator and ensure prompt and professional communication.

Regulatory Updates:

Monitor changes in local regulations and ensure the business adapts to meet new compliance requirements.
Educate and train relevant teams on regulatory developments and their implications.

Ongoing Compliance Management:

Conduct regular compliance audits and reviews to ensure continued adherence to regulatory standards.
Manage and resolve compliance-related issues and escalate matters when necessary.

Requirements:

Proven experience in compliance, particularly within the financial or regulated sectors.
Strong knowledge of Cyprus regulatory requirements, including experience with CySEC licensing and compliance frameworks.
Excellent organizational and project management skills, with the ability to handle multiple priorities effectively.
Outstanding communication skills, both written and verbal, to interact with regulators and internal stakeholders.
Ability to work independently and proactively in a fast-paced environment.

What We Offer:

A key leadership role in a growing organization with the chance to shape compliance practices from the ground up.
Competitive compensation and benefits package.
An opportunity to work in a dynamic, innovative, and supportive team environment.

If you are a compliance professional looking to take on a rewarding challenge, we would love to hear from you. Apply now to join our journey in establishing a regulated entity in Cyprus!

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