Key Duties/Responsibilities: 

• Assist in the effective implementation of the AML manual, policies, procedures and controls and ensure their compliance with the relevant laws and regulations.
• Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored.
• Assist in the preparation of compliance reports to the management and regulatory bodies.
• Assist in the day-to-day functions of the department with regards to FATCA/CRS/DAC6.
• Keep abreast and review of new and amended regulations and advise on necessary actions to be taken.
• Suggest improvements and provide advice and assistance to employees on compliance matters.
• Assist in the development of training material and the provision of training and updates on compliance matters.
• Assist in the preparation of regulatory memos and newsletters on regulatory updates and in embedding a strong compliance culture.

Key Skills/Experience: 

• Bachelor’s and/or Master’s degree in Accounting, Business, Economics, Risk Management, Law or a related field.
• At least 1+ year of experience in Compliance/AML is essential.
• CySEC Advanced Certificate and/or CySEC AML Certificate will be considered an advantage.
• Analytical and problem-solving abilities coupled with attention to detail.
• Ability to use own initiative, prioritize and work independently.
• Ability to multitask and work in a fast paced environment.
• Fluent in Greek and English.
• Computer literacy.

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