Compliance Manager
Qualco SA
Μαρούσι, Αττική-Αθήνα, GR
πριν από 3 μέρες
source : Kariera

At Qualco we make high-performing, scalable, enterprise software and offer high value business services for the Credit & Debt Management industry.

With offices in Athens, UK, France, Cyprus and Brazil, we serve over 70 clients in more than 11 countries and we keep growing.

We are looking for a Compliance Manager to support Group Companies implementing regulatory requirements also covering GDPR and AML ( anti-money laundering) areas .

Responsibilities :

  • Develops the compliance framework and advises executive management on its implementation;
  • Establishes standards and policies to ensure that Group Companies are adherent in identifying, preventing and correcting non-compliance with applicable laws and regulations;
  • Advises management on core compliance issues; escalates same where needed and manages their resolution ;
  • Promotes a compliance culture throughout the Group companies : raises awareness of business divisions on key compliance issues ;
  • Acts as point of reference for all information and actions concerning data protection regulations (GDPR) ;
  • Reviews all functional areas within the Group to ensure that internal policies and procedures are in line with the applicable legal and regulatory framework and that operational and systems controls are adequate;
  • Performs compliance assessments across Group companies; periodically reviews the internal control system and recommends revisions to address compliance issues, identifying hidden risks and non-conforming cases ;
  • Guides management on suggested changes to data protection (GDPR) practices based on updates to current legislative and compliance regulations;
  • Undertakes DPO role;
  • Promotes internal awareness on key compliance issues; develops and delivers the annual compliance staff training plan .
  • Requirements

  • At least 10 years of Compliance experience, preferably with a Legal background;
  • Proven track record of developing corporate compliance policies and procedures, GDPR implementation and AML monitoring;
  • Expert knowledge of leading practices and developments in the regulatory environment and evolving best practices in compliance control, including AML and GDPR areas;
  • Experience in managing compliance risk factors and embedding them in the design of business operations;
  • Experience in representing areas of accountability to external stakeholders
  • Benefits

    On top of challenging work and a competitive salary, we are offering :

  • Private health insurance plan
  • Mobile telephony and data plan
  • Free coffee and beverages
  • Educational expenses for courses, certifications or books
  • Your race, gender identity and expression, age ethnicity or disability make no difference in Qualco. We want to attract, develop, promote, and retain the best people based only on their ability and behavior.

    Disclaimer : Qualco collects and processes personal data in accordance with the EU General Data Protection Regulation (GDPR).

    We are bound to use the information provided within your job application for recruitment purposes only and not to share these with any third parties.

    We will keep your resume in our database for any future consideration. In case you want to be deleted from our database you can contact us at people

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