Compliance Senior Assistant
Full Time
Hybrid
Mid-Level
-
Basic Information
Description
We wish to appoint a Compliance Senior Assistant, in our Quality and Compliance Function, in our office in Athens.
The candidate will work in a professional environment with strong team spirit, participating in interesting and challenging projects and developing self into a highly qualified professional.
Responsibilities
- Conduct compliance risk assessments
- Develop and update compliance policies and procedures
- Participate in the quality system management
- Implement policies regarding the AML process
- Manage the client satisfaction survey process
- Assist in the performance of KYC process
- Participate in a wide range of compliance related procedures
Benefits
- Competitive remuneration package
- Private insurance
- Flexible working scheme
- Continuous training and career development opportunities
Basic Requirements
- Business Administration, Management, Law or Political Science (Msc will be considered an asset)
- 2 to 4 years of experience in a similar position
- Proficient writing and verbal skills in English
- Excellent organizational and analytical skills with attention to detail
- Proficient in the use of Microsoft Office
- Strong attention to detail
- Ability to work independently and in a team
