On behalf of our client, a well-established and growing services firm, GRS Recruitment are looking to recruit a Head of Compliance and Corporate for their offices in Nicosia. The ideal candidate will be responsible for the quality and efficiency of business and service functions with a focus on consistency, and compliance with firm policies and procedures. If you are looking a growing and friendly work environment and a management who cares about their people well-being, please apply today for this Nicosia based role.
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Act as a strategic partner by developing and implementing the company’s plans and programs
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Carry out analysis on complex resource management issues and initiatives that concern the organization, and prepare associated reports, correspondence, and submissions to senior management
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Review legal documents such as agreements, board and shareholder resolutions, power of attorneys, etc.
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Liaise with other professionals and experts to ensure that the deliverables are up to standards
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Prepare documents and monitor the procedure for corporate changes with Registrar of Companies, i.e. change of directors, secretary, shareholders, registered office, etc.
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Monitor procedure for annual levies payments to Registrar of Companies, update clients of status, notices etc.
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Provide relevant information and support for the preparation of financial reports and budgets
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Direct, manage, and develop the capacity of administrative staff to guarantee smooth business operations and the provision of accurate and timely information
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Represent the organization on internal and external matters, including negotiations and conventions
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Oversee the formulation and implementation of plans, policies, and processes
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Undertake measures to mitigate business risks associated with physical security, real estate matters, and other risk areas concerning the business
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Implement a comprehensive corporate security policy
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Support of mandate head in taking care of clients and preparation of offers
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Arrange for the fulfilment of the statutory obligations of companies by liaising with the bookkeepers, auditors, lawyers, banks e.tc.
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Independent handle of payments, incl. monitoring, filing and management of files
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Provide consultation to clients on tax, VAT and migration related matters
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Accompany the clients at banking institutions
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Issue invoices and be responsible for the financial control of payments
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Contribute to a strong client relationship through positive interactions with client personnel
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Perform any other related duties that may be assigned by the management from time to time
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University degree in Finance, Accounting, Corporate Law or any other related field
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Being member of Professional Body such as ACA, ACCA is considered as a plus
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Sound academic record
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At least 7 years of experience in a similar role
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Compliance knowledge and experience is a must
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Experience in the Banking sector will be considered as an advantage
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Knowledge of Accounting, Audit and International Financial Reporting Standards, Cyprus Corporate Law and Cyprus taxation
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Fluency in Greek and English
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Ability to co-ordinate and review a team
Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.