Legal & compliance

Hire a regulatory compliance expert in Greece and Cyprus

The new EU rulebook turned into a compliance program with owners, evidence, and a reporting rhythm management can follow.

A wave of EU regulation is reaching companies in Greece and Cyprus that never needed a compliance function before. A regulatory compliance expert turns the wall of text into a program: which obligations apply, which controls close the gaps, who owns each one and what evidence shows it working. What usually triggers the work:

  • NIS2, pulling mid-sized operators from transport and energy to food and manufacturing into cybersecurity duties
  • DORA, for financial entities and the technology providers behind them
  • The EU AI Act, landing in stages on companies that build or deploy AI
  • Customer and insurer questionnaires that now ask for evidence, not promises

The regulatory compliance experts on Hellenic Talent are elite professionals from the compliance and risk practices of Big 4 firms and top consultancies and from regulated industries. They bring compliance practice, not legal services; formal legal interpretation and representation stay with the company's lawyers.

What does a regulatory compliance expert actually do?

  • Map which obligations apply, entity by entity and system by system
  • Run the gap assessment against NIS2, DORA or the EU AI Act, in plain words
  • Build a control framework sized to the company, with an owner and evidence for each
  • Set a reporting rhythm so management sees compliance as it is
  • Prepare for supervisory questions: who answers, from which file, with what evidence
  • Train the control owners, because a control nobody runs is a diagram

How to choose the right regulatory compliance expert

What to test in the first conversation, whoever you end up hiring.

  1. Settles the scope first

    Works out which of your entities NIS2 or DORA really covers, and in which category, before anyone writes a policy.

  2. Ranks the gaps

    Sequences the work by what a supervisor would act on first, not by the order of the articles.

  3. Has faced a supervisor

    Has been in the room for a supervisory inspection or information request in Greece or Cyprus, and knows which questions come.

Related roles

Tell us what you are trying to get done

A short call is enough to understand the situation and tell you honestly whether the network has the right regulatory compliance expert for it.

Engagements run remote, hybrid, or on-site, for clients in Greece, Cyprus, and the rest of the world.