The Headhunter Group provides HR services, HR consulting, raising awareness of employers about the importance of human resources departments in the company.
The Headhunter Group has offices in Greece, Albania, North Macedonia, Montenegro, Bosnia and Herzegovina, Serbia, Kosovo, Texas (USA).
We offer the newest mentality in the Staffing industry and our core business are Candidates and Clients.
For our Client, International bank that has a branch in Athens, Greece , we are looking for :
Head of Compliance and MLRO - Athens, Greece
Reporting line : Country Management Committee and Head Office Department
Main Responsibilities :
Investigate Alerts and Cases of suspicious transactions and report to the local FIU
Execute Compliance and AML / CFT policies and procedures
Maintain oversight of regulatory framework and inform relevant departments of the Bank for any regulatory changes that impact the operations
Utilize and parameterize the AML software suite and develop further whenever required
Perform AML and Compliance Risk Assessments
Update the internal framework of the Bank and maintain it relevant according to risk assessments
Advise the Bank’s management and relevant departments on regulatory compliance issues
Provide guidance and annual training to the Bank’s personnel regarding AML / CFT issues
Provide a communication point with the national competent authorities including on-site audits
Respond to external regulatory requests
Advise on customer complaints management
Requirements - Skills :
Bachelor or Master Degree in Finance, Business Administration, Banking or Legal
Very Good command of Microsoft Office
Very Good command of English language
Solid Knowledge of the Banking regulatory framework
Ability to work in a self-directed environment
Ability to articulate and convey complex information regarding regulatory requirements and translate them into business requirements
Analysis and problem solving skills
Ability to handle multiple priorities and strict deadlines
Knowledge of payment systems and consumer legislation is required
ICT Risk and Compliance Knowledge will be highly appreciated
If you are interested in this position, feel free to apply by sending your CV to cv theheadhunter.com or apply directly to Skywalker.
Only qualified applicants will be contacted.