COMPLIANCE OFFICER
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Overview
We are currently looking for a dedicated and responsible Compliance Officer to join our expanding team. This is an exciting opportunity for a motivated individual eager to develop new skills and contribute to the ongoing success of our firm. The Compliance Officer will play a key role in client onboarding ensuring regulatory compliance managing administrative tasks.
Responsible For
- Conduct thorough due diligence and KYC (Know Your Customer) checks for client onboarding
- Maintain accurate and up-to-date client records in compliance with regulatory standards
- Ensure adherence to local and international regulatory requirements
- Support compliance reviews and assessments
- Provide administrative assistance to the compliance and management teams
- Stay informed about current compliance regulations and industry best practices
- Communicate effectively with clients and regulatory authorities
Specific Skills
- Strong sense of responsibility with excellent attention to detail
- Excellent organizational and time management skills
- Ability to work independently and collaboratively within a team
- Fluency in English and Greek both written and spoken
- Previous experience in compliance or administrative roles is advantageous
- Eagerness to learn and grow professionally
Educational Requirements
Degree or diploma in Business Law Accounting or a related field (preferred)
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
