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Κατηγορία

Περιοχή

Απασχόληση

Εταιρία:
Σ.Κ. ΑΙΓΙΣ
Ημερομηνία Δημοσίευσης:
10-09-19
Τύπος απασχόλησης:
Πλήρης
Κωδικός θέσης εργασίας:
Κατηγορία εργασίας:
Διοικητικά
Περιοχή εργασίας:
Δήμος Αθηναίων

AML / CTF Compliance Officer

AML / CTF Compliance Officer

The AML / CTF Compliance Officer has the responsibility of managing and maintaining the organization’s obligations as it relates to the supervision and reporting of money laundering activities, legal compliance and internal legal counselling activities.

We are currently looking for highly motivated experienced professionals being able and willing to both undertake leading senior roles and deliver hands on results on project execution.

About EuPraxis FSI:

EuPraxis FSI is an independent fully integrated NPL Management Entity, licensed and regulated by Bank of Greece according to Article 1, Paragraph 1. a. of Law 4354/2015, as stipulated in the Executive Committee Act 095/27.5.2016

Main responsibilities:

  • Internal legal counselling
  • Preparing and reviewing corporate legal agreements
  • Being responsible for reporting obligations and monitoring such obligations of the company
  • Creating Policies according to the regulatory needs
  • Preparing any regulatory AML reports and responsible for any associated AML/CTF matters
  • Improve and maintain AML policies and procedures
  • Provide assistance and deliver legal advice to all departments in order to ensure national and international legal compliance.
  • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
  • Take part to the surveillance body in order to monitor business policies compliance
  • Protect intellectual property
  • Manage the dialogue with public institutions and represent the company at external entities
  • Internal reporting
  • Recording minutes of Board of Directors meetings
  • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
  • Provide assistance in preparing for impending regulatory changes
  • Creating Policies according to the regulatory needs
  • Preparing any regulatory AML reports and responsible for any associated AML/CTF matters
  • Handle the management and execution of second line monitoring and assessment program for AML & CTF
  • Improve and maintain AML policies and procedures
  • Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML & CTF
  • Aid in the design, development, and implementation of a risk assessment framework to support all customer interactions
  • Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity
  • Ensure consistent and timely feedback on cases that have been escalated
  • Develop and participate in compliance programs and initiatives
  • Manage the resolution of cases through internal and external communications
  • Help with identifying any AML/CTF loopholes
  • Maintain a proper register of all incidents reported internally and externally

Competences for qualification for the role:

  • University degree
  • AML/CTF experience (3 -5 years minimum)
  • Knowledge of privacy and anti-money laundering legislation
  • Knowledge of company processes and procedures
  • Very good knowledge of Microsoft Office
  • Inclination to problem solving
  • Support to internal functions
  • Target oriented
  • Networking skills at every level
  • Negotiation abilities
  • Integrity and trustworthiness

What we are offering:

  • Strong incentivized compensation package linked to delivering results and additional value you bring to the business
  • Quick promotion for the right people who feel that deserve a chance to quick promotion to the higher senior positions
  • We are motivating our executives to act as if they were themselves entrepreneurs and to show personal responsibility in their day-to-day activities
  • Devotion to our people
  • You will be working in a modern and organized environment, with opportunities for progression, in a high-profile sector
  • Participation at diverse projects providing the opportunity both for continuous deployment of personal and acquisition of new skills

[To send your CV please click here]

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