Compliance Officer
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The licensed recruitment agency the JOB HOUSE Ltd (License No. 577), on behalf of its client, is seeking to recruit an experienced Compliance & AML Officer.
Main Responsibilities
- Ensure that the company's activities are conducted in accordance with applicable AML/CFT legislation, regulations and regulatory requirements.
- Contributes to the effective implementation of the company's AML and compliance framework, policies and procedures.
- Develop, review and update internal compliance procedures and controls in line with regulatory developments and business needs.
- Monitor compliance processes, identify potential gaps or weaknesses and recommend appropriate corrective actions.
- Review KYC documentation and client information during the onboarding process and throughout the business relationship.
- Assess the compliance and AML risk of clients and provide recommendations regarding their risk classification and acceptance.
- Ensure that client files are periodically reviewed and that KYC information remains complete and up to date, according to the applicable risk level.
- Evaluate information relating to potentially suspicious activities and prepare the necessary reports to MOKAS, ICPAC or other relevant authorities, where required.
- Prepare monthly, annual and other compliance reports for Management and the Board of Directors.
- Provide advice and support to different departments on AML, KYC and general compliance matters.
- Maintain awareness of changes in AML/CFT legislation and other relevant regulatory requirements.
- Ensure continuous professional development and maintain the knowledge required to effectively identify and manage ML/TF risks.
- Contribute to maintaining a strong culture of compliance, integrity and professional ethics across the organisation.
- Liaise with regulatory and other relevant authorities when necessary.
- Perform any other compliance-related duties that may be assigned.
Qualifications & Experience
- University degree in Law, Business, Finance or another relevant field.
- Recognised AML certification.
- Relevant experience in Compliance, AML or a similar position.
- Strong knowledge of AML legislation, KYC requirements and client/transaction review procedures.
- Good knowledge of Company Law, GDPR and other relevant regulatory requirements.
- Excellent command of both Greek and English, written and spoken.
- Very good knowledge of Microsoft Office.
- Strong communication and teamwork skills.
- Excellent organisational and time-management abilities.
- Proactive and resourceful approach to work.
- Ability to work effectively under pressure and manage multiple priorities.
- Strong attention to detail.
- High standards of integrity, confidentiality and professionalism.
All personal data is handled in accordance with GDPR and our privacy policy.
The JOB HOUSE recruitment agency (License 577)
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