Junior Risk and Compliance Officer
ICAP Employment Solutions
Αθήνα, Greece
πριν από 4 μέρες
source : Careernet.gr

ICAP Employment Solutions, on behalf of its client, a leading automotive financial services organization, is seeking to recruit candidates for the position of (Maternity Cover).

Role description

The job holder will support the monitoring of the compliance status of the local entity as well as the evaluation, monitoring and reporting of all types of risks identified by the entity either to top management or to Regulatory Authorities.


  • Examination of suspicious cases and reports to the Branch Management
  • Assisting in the monitoring of the compliance status of the Greek Bank branch with Greek legal, statutory and other requirements imposed on bank operations in Greece
  • Monitoring of suspicious activities subjects to Money Laundering, creation of suspicious activities reports and reporting to the national investigating authorities
  • Advising management by collecting, analysing, and summarizing data and trends
  • Assuring of internal procedures and guidelines affecting the credit business
  • Assisting in Valuation and Monitoring of collateral portfolio
  • Conducting Risk provisioning analysis of the local portfolio
  • Conducting Ad-hoc analysis
  • Qualifications

  • Minimum 1 years of experience in Risk Management or relevant Regulatory or Compliance function in financial services
  • Bachelor’s degree in Finance, Economics, Management
  • A Master’s Degree in Banking and Finance may be advantageous
  • Thorough knowledge of English which is the working language of the organisation
  • Proficient in Microsoft tools (Word, Excel, PowerPoint)
  • Strong attention to detail
  • Excellent organization skills
  • Ability to multitask
  • Team spirit
  • Efficient organizational and planning capacities
  • Self-starter, good initiative & flexible
  • Remuneration Package

  • Monthly Salary : €1.200 - €1.400 (gross)
  • Stable and enjoyable working environment
  • Continuous opportunities for personal & professional development in a dynamic, international environment
  • All information received will be treated with strict confidentiality.

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