Head of compliance

We are looking for an experienced and strategic Head of Compliance to lead and manage our compliance operations across international markets. The ideal candidate will bring a deep understanding of regulatory requirements within the financial sector, coupled with the ability to implement and maintain robust compliance programs.

About MD Finance:

MD Finance is an innovative international FinTech company specializing in online lending, KYC, LaaS products. Our commitment to excellence drives key verticals, empowering users with seamless access to financial resources. Our expertise in KYC ensures a secure user experience, while our LaaS products redefine lending services with efficiency.

Main Responsibilities

• Keep the group of companies compliant with regulatory requirements in the markets where it operates, with a particular focus on AML/CTF requirements in the fintech dimension
• Make sure that compliance-related matters are in line with the strategic financial plans of the company
• Oversee and contribute to AML/CTF and Compliance risk assessments, establish Compliance risk appetite
• Develop and implement the Compliance monitoring plan
• Ensure regular internal reporting on key elements of the Compliance risk appetite and results of the Compliance monitoring plan
• Implement a Compliance training plan
• 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 customer complaints, inquiries of 3rd parties, and requests of regulators are processed and resolved in a timely manner
• Create processes, procedures, and related documents to efficiently organize compliance function across group
• Advise on all business matters that may affect compliance processes

Expected Results

• Successful completion for all group regulators inspections and audit missions
• All regulatory commitments are implemented timely, in full, and under continuous control
• Procedures, policies and other internal and public documents fully meet the requirements of regulators including, but not limited to, AML/KYC, data protection, privacy policies, credit decision making, etc.

Professional Qualifications

• BA or MA in law, economics, accounting or computer science from a reputable university
• 5+ years of a senior position in compliance in the finance sector
• Proven track record of successfully passing regulators inspections and audits
• Experience of working with external professional advisors (legal, regulatory, etc) on Compliance related matters
• Ability to communicate in a structured way and create efficient and actionable operational documents
• Deep understanding of business processes and profit drivers
• A positive attitude and motivation to achieve targets and grow, both personally and as a part of a team
• Superior communication and negotiation skills
• Fluent English is a must

Additional

• Experience in the Fintech industry will be a strong advantage
• Previous experience with a reputable international professional service company (like Big4) or big multinational businesses (500+ people) will be a strong advantage
• Cyprus work permit

What We Offer:

• Be part of a dynamic and growing FinTech company where you can make a real impact.
• We offer a competitive salary package and benefits.
• 20 days of vacation, 100% sick leave compensation
• English language courses
• Medical coverage