Corporate Compliance Officer
Current• Managed corporate governance and compliance, ensuring adherence to regulatory requirements across multiple jurisdictions.• Coordinated internal and external audits, resolving issues and improving processes.• Organized the corporate department, ensuring smooth operations and efficient processes.• Advised the board of directors on corporate governance matters, ensuring all decisions adhered to regulatory requirements.• Liaised with investors, maintain strong relationships, and providing regular updates on corporate governance and compliance matters.• Participated in strategic planning and decision-making processes, aligning corporate administration functions with overall company objectives.• Drafted agreements, board resolutions, and other legal documents, ensuring accuracy and compliance with corporate policies and legal requirements.• Responsible for managing and coordinating all necessary and mandatory matters for the fund under CySEC, working closely with the external fund manager, auditors, administrator, depository, and legal advisor to ensure full compliance with regulatory requirements.• Addressed and resolved conflicts or issues related to corporate governance, compliance, and banking.• Resolved internal issues based on knowledge and experience, ensuring minimal disruption to business operations.• Daily and prompt resolution of tasks assigned by CEO, CFO and legal, ensuring alignment with company objectives and maintaining efficient operations.Key Skills and Attributes developed: attention to details, organizational skills, communication skills, analytical skills, integrity, research capabilities, risk management, financial and legal management, team leadership, strategic planning, proactive, problem-solving abilities.
