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Κατηγορία

Περιοχή

Απασχόληση

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

Legal & AML Affairs Manager

Legal & AML Affairs Manager

Legal & AML Affairs Manager has the responsibility of ensuring that all business activities and corporate goals are compliant with legal and statutory requirements.

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 of the company
  • 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

Competences for qualification for the role:

  • Law degree
  • AML/CTF experience (3 -5 years minimum)
  • Privacy law expertise
  • 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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