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    senior compliance and aml professional - Athens, Ελλάδα - Randstad Hellas

    Randstad Hellas
    Randstad Hellas Athens, Ελλάδα

    πριν 1 εβδομάδα

    Randstad Hellas background
    Πλήρης απασχόληση
    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

  • 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
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