Head of Compliance and MLRO
The Headhunter
Athens, Greece
πριν από 1 μέρα

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.

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