Compliance Officer

The Role:

We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company’s compliance with regulatory requirements and internal policies. This position offers an exciting opportunity to contribute to a culture of compliance and integrity within our organization.

The main responsibilities of the position include:

• Conduct desk-based reviews and inspections as part of the Compliance Risk Assessment and Monitoring Program, ensuring the Company’s full compliance with applicable legal and regulatory requirements.
• Assess the effectiveness and adequacy of internal policies, procedures, and control mechanisms, identifying potential areas for enhancement.
• Support senior members of the Compliance Department in the preparation and timely submission of monthly and ad-hoc regulatory reports.
• Assist senior team members in managing communications and correspondence with regulatory authorities.
• Contribute to the development, revision, and implementation of compliance-related policies and procedures, ensuring consistent dissemination and understanding across all relevant departments.
• Maintain up-to-date knowledge of relevant legislation, regulations, and industry standards, ensuring the Company’s compliance framework remains current and effective.
• Provide operational support to the Compliance team, including participation in special assignments and cross-departmental projects as required.
• Assist in the maintenance and organisation of internal compliance records and documentation.
• Support senior team members in the monitoring, analysis, and reporting of legal and regulatory developments to senior management and the Board of Directors.

Main requirements:

• Bachelor’s degree in Business, Economics, Finance, Law, or a related field.
• At least 2 years of experience in a similar position.
• CySEC Advanced Certification will be considered an advantage.
• Basic understanding of regulatory requirements and compliance principles.
• Knowledge and practical experience in international regulatory compliance frameworks will be considered an advantage.
• Strong verbal and written communication skills in Greek and English.
• Integrity of character and high levels of confidentiality.
• Proficiency in Microsoft Office suite.

Benefit from:

• Attractive remuneration package plus performance related reward
• Private health insurance
• Corporate pension fund
• Intellectually stimulating work environment
• Continuous personal development and international training opportunities

The Hiring Experience: What Awaits You

• Let’s Connect – Intro Chat with Talent Acquisition
• Deep Dive – First Interview with Your Future Team
• Bring It to Life – Role-Specific Take-Home Task
• Final Connection – Final Interview

All applications will be treated with strict confidentiality!