Key Duties/Responsibilities: 

• Creating and implementing an effective compliance program for the Group.
• Developing, modifying, and implementing compliance policies and procedures.
• Supervision of Customer Facing Department for complaints handling and verification.
• Coordinating internal compliance investigations and routine audits.
• Provide assistance on training and educating staff regarding compliance functions and obligations.
• Resolve employee concerns about any compliance issues.
• Review company’s marketing/promotional material advising on amendments needed.
• Performing reviews in accordance with the company’s compliance risk assessment and monitoring program to assess the company’s compliance with its legal and regulatory obligations.
• Keeping up to date and following up with national and EU legal/regulatory developments.
• Overviewing and monitoring the Anti-Money Laundering processes and procedures of the Group.
• Organise and manage client KYC procedures (onboarding, monitoring etc.).
• Review communications/ monitoring of calls of sales to ensure there are no violations of standards or regulations.
• Performing any other compliance-related tasks that may be assigned.

Key Skills/Experience: 

• University degree in Economics, Finance or Law or other related field.
• 1-2+ years’ proven experience in a Compliance Officer role from the Forex and/or Financial Services sectors is a must.
• CySEC Advanced certification.
• AML certification (not mandatory)
• Good knowledge of legal requirements and procedures.
• Fluency in both verbal and written communication skills in English is a must. Fluency in Greek will be considered an advantage.
• Highly-analytical with strong attention to detail.

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