Compliance Officer

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.

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The JOB HOUSE recruitment agency (License 577)