Junior Compliance Officer

ΔΗΜΟΣΙΟΠΟΙΗΣΗ ΑΠΟ: Ιδιωτική Εταιρεία (LTD)

ΤΥΠΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Πλήρης

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τράπεζες / Χρηματοπιστωτικά Ιδρύματα

RESPONSIBILITIES & DUTIES

Providing support to the compliance team with all EMI reporting obligations
Keeping up to date and following up with national and EU legal/regulatory developments
Performing reviews in accordance with the company’s compliance risk assessment and monitoring program to assess the company’s compliance with its legal and regulatory obligations
Implement the Compliance Monitoring Program by carrying out the compliance reviews and checks
Assisting in the drafting and/or amending of policies and procedures for the Company
Assist with customer AML/KYC procedures and reports
Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals
Performing any other compliance-related tasks that may be assigned

REQUIREMENTS

University Degree in Legal, Finance or Business or similar
Minimum 2-3 years’ experience
Experience within regulated Electronic Money and Payments Industry would be considered an advantage
Excellent verbal and written communication skills in Greek and English
Able to work in a fast-paced environment

BENEFITS

A very competitive remuneration and benefits package is offered to the successful candidate.

If you are interested and believe that you are the right candidate for this position, please send your CV to [email protected] mentioning in the subject of the email the position you are applying for 23rd of March 2021.