Compliance Specialist
Athens, Attica, Greece
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    Compliance Specialist

    Date : 23-Sep-2022

    Location : Athens, Greece

  • job-location.job-location-inline display : inline;
  • Company : Titan Cement Company S.A.

    Titan Cement Group is looking for a promising professional to join our Group Compliance & Anti-Fraud team, part of Group Internal Audit, Risk & Compliance, as a Compliance Specialist .

    The job holder will be involved in implementing Titan Group Compliance Program, an integrated system of relevant activities, mechanisms, and controls in place, aiming to provide adequate assurance that key compliance risks are timely identified, properly assessed, and effectively mitigated throughout the Group.

    Although the position is based in Athens , Greece , moderate traveling is required.

    What the role does :

    The principal accountabilities of the role include :

  • Conducting compliance reviews in certain areas, documenting and assessing the effectiveness of compliance-related processes.
  • Performing compliance assurance and Due Diligence activities, using an automated tool, evaluating the results, and drafting a response.
  • Contributing to the preparation of compliance awareness and training material and participating in the delivery of relevant sessions.
  • Monitoring the developments of applicable laws and regulations, especially in relation to international sanctions regimes.
  • Reviewing Policies, Frameworks, and Procedures and revising existing ones, where appropriate.
  • Assist in responding to external regulatory compliance requirements and KYC procedures.
  • Contributing to Anti-Fraud-related projects in the Titan Group Anti-Fraud Program, running fraud detection analytics tests, and evaluating results.
  • Education / Experience / Generic skills :

  • University degree in auditing, business, law, or a related field, preferably at a postgraduate level. Professional certification in the audit, compliance, or anti-fraud field will be a plus.
  • Approximately three years of professional experience in the Compliance field.
  • Familiarity with basic legal concepts and regulatory frameworks specialization will be a plus
  • Basic knowledge of the principles relating to due diligence, KYC, and sanctions screening
  • High level of integrity and confidentiality
  • Excellent interpersonal, analytical, presentation, and communication skills
  • Ability to understand, analyze and evaluate business processes
  • Proficiency in MS Office applications.
  • Experience in SAP ERP systems will be considered a strong asset.
  • Use of data analysis tools (e.g., ACL) will be a plus.
  • Fluency in English at a professional corporate level.
  • Willingness to travel domestically and internationally.
  • Military obligations fulfilled, if applicable.
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