aml compliance manager - αθήνα

posted
contact
anna vasileiou, randstad hellas
job type
permanent
apply now

job details

posted
location
αθήνα, attica
sector
accounting & finance
job type
permanent
reference number
20821
contact
anna vasileiou, randstad hellas

job description

Does the idea of working in the compliance department of a bank, in the position of AML compliance manager appeal to you? Do you have the below requirements and skills to stand out? We are looking for an AML compliance manager on behalf of our client who will support the business in the implementation of new rules and regulations eg. by monitoring the implementation process and ensuring the relevant procedures are in place.

benefits

To the successful candidate for the position of the AML compliance manager, the company will offer:

  • Friendly working environment
  • Plenty of opportunities to evolve your career within an attractive and dynamic environment
  • Very good compensation package

responsibilities

The main tasks in this AML compliance manager role are for you to:


Support and guidance

  • Supports local management in managing AML related compliance risks for the country.
  • Organises and maintains a local archive with respect to KYC, AML and Sustainability aspects.
  • Supports account managers in documentation handling and ad hoc requests.
  • Handles and responds to staff/client requests with respect to KYC documentation requirements.
  • Provides advice on legal and regulatory matters pertaining to Greek and European Law.

Products and processes

  • Supports and contributes to global initiatives initiated by Group Compliance with respect to AML related matters.
  • Manages the client acceptance/review process of prospects and clients.

Management Information

  • Is accountable for the preparation of the periodic AML Reports to Group Compliance and local regulators.
  • Is accountable for escalating significant AML related compliance issues and incidents immediately to Country Management and the Group Compliance Management Team.

Training and Education

  • Supports the roll-out of Group Compliance AML trainings in the country and assists in the execution thereof.
  • Monitors AML training delivery for business line and in the country.
  • Informs staff of regulatory AML developments by means of e.g. e-mails and seminars.

Relationship and communication with Group Compliance, Country Management and external stakeholders

  • Manages in liaison with Group Compliance the handling of country and cross-border AML incidents and investigations when needed.

requirements

In order to be suitable for this AML compliance manager you must possess:

  • This position requires the ability to think and act at a general level of knowledge commensurate with university education.
  • 10 years of relevant working experience.
  • General legal, economic and commercial knowledge; in depth and up-to-date knowledge of AML legislation and supervision
  • Organisational sensitivity, culture and knowledge of people.
  • Relevant industry qualifications.

information

If you are interested in this AML Compliance Officer position, apply now. For more information, you can contact me, Anna Vasileiou. #bankingpositions

In case that your application advances to the next stage, you may be automatically invited to submit a video, answering a few interview questions.

Please note that for transparency and equity reasons, only those applications made online via our site will be assessed. After the screening of all the CVs received, we will only contact the candidates who meet the requirements of the job to arrange an interview. ​ All applications are considered strictly confidential.