Compliance, AML & Risk Management Specialist ​​​​​​​
Athens, Attica, Greece
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Tora Wallet S.A., member of OPAP Group, is an Electronic Money Institution, licensed and regulated by the Bank of Greece, employing talented and highly knowledgeable people in the area of payments, e-

money and other innovative services. We are operating through a wide network of certified representatives spanning the Greek region, which includes OPAP stores and other retail locations, while at the same time preparing to launch our unique electronic channel offerings.

Compliance, AML & Risk Management Specialist

So what’s the challenge

The Compliance, AML & Risk Management Specialist has a major role in supporting the organization to achieve full compliance with regulatory requirements and respective internal policies / procedures, while undertaking key involvement in the day-

to-day Compliance, AML and Risk Management issues.

Your day to day will include

  • Participating actively in the setting up, monitoring and execution of the annual compliance plan
  • Undertaking a leading role in designing, implementing, maintaining and continuously improving the compliance, AML / CTF and risk permanent control framework
  • Participating in the development, maintenance, continuous improvement and execution of a set of company policies / procedures in the functional areas falling under the scope of responsibilities of the Compliance, AML & Risk Unit
  • Undertaking the role of the substitute AML / CTF Nominated Officer and assuming all tasks described in the respective institutional / legal framework (e.
  • g. Decision no. 281 / 5 / 17.3.2009 of the Banking and Credit Committee of the Bank of Greece).

  • Performing AML / CTF investigations or acting as a reviewer in investigations performed by other AML officers; escalating cases to AML / CTF Nominated Officer for potential STR to the Greek FIU
  • Conducting reviews, participating in projects and offering compliance / regulatory advice and guidance to all applicable stakeholders (entity business units or other)
  • Liaising and contributing by all possible means to the achievement of compliance with BoG’s and rest competent Authorities’ rules and expectations
  • Providing assistance in the drafting of all internal / external compliance and risk reporting or respective presentations (periodic or ad hoc)
  • Contributing to embedding a culture of Compliance within the entity and delivering compliance training according to organizational needs
  • Working on ad hoc design projects as needed
  • What you need to succeed

  • BSc degree in Economics, Finance, Business Administration or other similar field. A MSc is desirable
  • Minimum of 5 years’ experience in the internal control functions (Internal Audit, Compliance or Risk; holding a combined experience is preferred) of a Payment Services Provider (Bank, e-
  • Money or Payment Institution), preferably some of them in the Compliance business line

  • Familiarity with the standing regulatory framework, the handling of daily compliance and risk management operational issues and the design / implementation of controlling procedures in the functional areas of Governance, Consumer Protection, Customer On Boarding, AML / CTF, Anti-
  • Fraud, Payments, Personal Data Protection, Outsourcing of Activities, Risk Management and Regulatory Reporting

  • Holding any professional qualification relevant to compliance (e.g. ICA Qualifications, Professional Educational Programs organized by Universities or Institutional Bodies such as the Hellenic Banks Association) is highly desirable
  • Proven ability to drive the compliance (AML and rest relevant risks included) and risk management process from lead to closure
  • Clearly demonstrated commitment to achieving objectives
  • Ability to produce and understand management information reports, analyze data and recognize inconsistencies
  • Proven ability to communicate, present and influence credibly and effectively at all levels of the organization
  • Effective organizational and problem solving skills with strong attention to detail
  • Excellent interpersonal and communication skills
  • Ability to work efficiently both on own initiative and within a team
  • Fluency in Greek and English languages (oral and written)
  • What we offer to our candidates

  • Opportunity to work with #dynamic people full of #passion #integrity & #fun
  • Modern & award winning workplace environment
  • Competitive compensation package
  • Competencies’ & Career Development opportunities
  • Private health coverage
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