- Experience 2 Years
- Industry Corporate Services
- Qualification Bachelor Degree
Advance Career, on behalf of our client, a Corporate Services organization, is looking to recruit a Compliance Officer;
Responsible for managing, coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance Program of the firm and create sound internal controls and monitor adherence to them
Responsible for ensuring that the firm and its subsidiaries are fully compliant with the requirements of the regulatory authority and act as point of contact between the regulatory authority, MOKAS and the firm.
Reporting to the Board of Directors making recommendations for the department
Draft and revise company policies to reflect changes in the applicable laws and/or regulatory requirements
Proactively audit processes, practices and documents to identify weaknesses
Educate and train employees on AML regulations
Address management/ employee concerns or questions on AML compliance
Performing the due diligence on new Clients, review and verification of received documentation and making an analytical risk assessment for new Clients;
Periodically evaluate existing Clients according to established policies and procedures;
Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that the files and risk assessments are current and up to date;
Any other Ad-hoc activities not listed above, that may occur on an as and when basis.
Degree in Law (preferred)or Finance or equivalent
Any professional qualifications will be considered an advantage.
At least 2-3 years of experience as Compliance Officer is a must.
Any experience in the Corporate/Fiduciary Sector will be considered an advantage.
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering)
Fluency in Greek and English.
Integrity and professional ethics
Attention to detail
Able to work in a fast-paced environment
Has the ability to multi task and work to strict deadlines
An attractive remuneration package will be offered to the successful candidate.