Chief Compliance Officer CCO - Athens (Greece)
πριν από 4 μέρες

Job purpose :

With the support of General management and direct supervisors, The Chief Compliance Officer will lead the set up of the branch and work directly with CSSF and the financial regulator in Athens to get the Banking License.

Then the CCO will hire the team of Compliance to monitor and control of Compliance risk of the Bank, as well as the Compliance reporting to internal and external parties.

With a well established global network and strong reputation, this job opportunity will allow you to develop a career within our fast growing international Bank.

Responsibilities would be, but not be limited to, the following :

  • Responsible of Compliance matters as necessary.
  • Implement procedures and processes in relation to new regulatory and Bank of China Group requirements
  • Prepares the necessary reports to head office and other regulatory bodies as appropriate
  • Ensures that compliance policies and procedures are in place in accordance with the relevant rules, regulations and the business functions, that these policies and procedures are reflected and integrated in the business operations as appropriate.
  • Identifying compliance risks for new business development initiatives
  • Manage a team to implement the Compliance monitoring as necessary in relation to transaction monitoring and / or as per Compliance monitoring program.
  • Profile (Technical Skills) :

  • University degree in relevant fields.
  • Excellent Knowledge in applicable regulations such as AML, MiFID, FATCA&CRS.
  • Excellent Knowledge of the products, services, customers and geographical area operations of the bank as well as relevant money laundering and sanction risks.
  • 8 to 10 years experience in Compliance of which 2 years as Head of Compliance in a credit institution.
  • Fluent Greek and English. Chinese could be an asset.
  • Profile (Soft Skills) :
  • Team spirit.
  • Team spirit.
  • Focus on quality
  • Drive for results, timely decision-making & efficiency
  • Committed, confident, determined, self-motivated and with work ethic.
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