Risk & Compliance Assistant Manager

If you have solid experience in Risk Management, Compliance, and AML/CFT within the banking sector, this is your chance to make an impact!

The ideal candidate for this Risk & Compliance Manager / Assistant Manager position will be a highly motivated professional capable of supporting internal controls, regulatory frameworks, and compliance operations with a strong sense of accountability and initiative.

Apply today for the Risk & Compliance position and be part of something bigger!

Responsibilities

• Participates in the implementation of policies, procedures and processes in relation to new
• regulatory requirements.
• Review policies / procedures / legal documents/forms / training materials as necessary.
• Implement related data protection rules.
• Participates in the preparation of the systemic bi-annual reports to regulatory bodies as
• appropriate.
• Conducts monthly review of the legal and regulatory framework and prepares monthly
• reporting.
• Supports ad-hoc issues occurred by Parent Bank in Luxembourg and Head Office.
• Handling of Authorities’ and Regulators’ requests and prepares answers wherever necessary.
• Prepares Internal Reporting to Parent Bank / HO (on a monthly/quarterly/annual basis).
• Participates to relevant Compliance/AML trainings.
• Proceeds with the parametrization, maintenance and update of Compliance/AML systems.
• Involvement in KYC/CDD reviews and assessment processes.
• Provides support to Head of Risk & Compliance Department in Compliance/AML matters
• wherever required.
• Based on the Branch's current business model and in accordance with the requirements of
• the Parent Bank, participates in risk management and internal control functions wherever no
• conflict of interest arises.
• Coordinates and liaises with internal and external auditors, follows up audit findings and
• supports the implementation of corrective actions.
• Helps to carry out AML controls as per internal established program through bank’s systems
• and complete related automated questionnaires.

Qualifications

• Bachelor’s degree or equivalent education and experience.
• Related certificates to Compliance and/or AML shall be considered as additional qualification.
• Minimum of 5 years of professional experience in a Compliance, AML/CFT management role within banking sector.
• Strong understanding of compliance frameworks, obligations and regulatory obligations in Greece.
• Educational background or professional experience in Law or legal affairs will be considered an advantage
• Excellent communication and interpersonal skills in both written and spoken Greek and English, with the ability to engage effectively with internal and external stakeholders.
• Acts as a substitute for the Head of Department when required.

Experience

• Minimum of 5 years of professional experience in a Compliance, AML/CFT management
• role within banking sector

Benefits

• Inclusive working environment
• Continuous training and participation in development activities
• Group Health and Life Insurance program

Information

If this risk & compliance position sounds appealing to you, we want to hear from you today! Apply online now!

For more information, you can contact Amanda Linara at +30 694 5706 187 or at [email protected]

Please note that for transparency and equity reasons, only those applications made online via our site will be assessed. After the screening of all the CVs received, we will only contact the candidates who meet the requirements of the job to arrange an interview. All applications are considered strictly confidential.