Τρέχουσες θέσεις εργασίας σχετικές με τον senior compliance and aml professional - Athens, Ελλάδα - Randstad Hellas
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Compliance Manager
πριν 1 μέρα
Quant Greece is a Fitch-rated, independent domestic NPL servicer managing c.€10bn across all asset classes, offering coherent E2 E debt management solutions to financial constituents and institutional investors in Greece. · Are you ready to make an impact in the finance industry? ...
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Junior AML officer
πριν 5 μέρες
Does the idea of working with one of the greatest financial services companies appeal to you ? Our client, a multinational company specialized in finance and audit services, is seeking for a highly motivated Junior AML (Anti - Money Laundering) Officer to join the compliance team ...
- Covers from Compliance side all domains: Financial Security including Anti Money Laundering (AML), Sanctions & Embargoes, Know Your Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE) and Market Integrity (MI)
- Supports the Business' decisions by providing Compliance' advise and opinion on large scale of topics based on well substantiated analysis
- Participates in the prevention of, and fighting against money laundering & terrorism (AML), corruption and market abuse
- Manages day to day AML issues including AML investigations, monitoring, researches & enquiries and participates in investigations on suspicious transactions
- Complete permanent controls tasks incl. Compliance risk assessments and Compliance controls as a 2ndLine of Defense
- Assists the RHoC in monitoring of clients' complaints, incidents, audit recommendations
- Contributes to the implementation of procedures and methods enabling any lack of compliance to be identified
- Follows the changes of Compliance procedures, changes of Compliance rules and regulations
- Takes part in preparation of procedures, guidelines, presentations, etc. and updates existing ones
- Contributes to the organisation of training on Compliance topics to the Colleagues of the Bank
- Participates in and represents Compliance Department in different committees
- Performs transversal tasks for the CEE Region (Bulgaria, Czech Republic, Hungary and Romania)
experience At least 3 years of experience in similar positions
skills - Strong organizational skills and aptitude for problem solving
- Responsibility and precision for details.
- Motivation to work in a multicultural and challenging environment
qualifications - MS Office (word, excel, power point) and other communication tools – good command
- Outstanding interpersonal and communication skills in written and in oral and ability to negotiate
- Good organisation skills
- High level problem solving skills, positive, goal oriented approach
- Experience in banking compliance, minimum 3 year working experience spent in a credit institution, financial institution, investment banking institution
- Master degree in Banking / Finance / Audit / Compliance or Economics or Legal
- High level English language – both spoken and written
- High level Greek language is a must
- Proactivity, initiative and perseverance
senior compliance and aml professional - Athens, Ελλάδα - Randstad Hellas
Περιγραφή
Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international exposure appeal to you?If the answer is yes then this is excellent opportunity for a senior compliance & aml professional position
key responsibilities