Key Duties/Responsibilities: 

• Responsible for the implementation and compliance of the Company’s policies and procedures in relation to AML/CTF.
• Supervise and carry out the AML compliance monitoring checks.
• Provide support to the Head of Compliance in regulatory compliance-related activities.
• Reviewing, enhancing, and designing policies and procedures.
• Assisting in the preparation of the annual AML/Compliance reports and relevant regulatory reporting obligations to CySEC and other relevant competent authorities.
• Cooperating with various departments and ensuring that procedures are in line with regulatory requirements.
• Reviewing existing and new applicable regulations, advise on how these are affecting the office’s operations and make necessary recommendations to the Head of Compliance.
• Doing suitability and viability analysis for the department.
• Reviewing and approving website and other marketing content.
• Dealing with client complaints and legal matters related to compliance.
• Aiding with training and educating staff regarding compliance functions and obligations.
• Setting up and managing relationships with external vendors required for the product’s operations.
• Evaluating third-party agreements.
• Performing day-to-day reviews and inspections to evaluate the Company’s compliance with its legal and regulatory obligations.
• Reviewing the effectiveness of internal policies and procedures.

Key Skills/Experience: 

• Bachelor’s degree in Law, Economics, Business, or another relevant field.  
• Holder of the CySEC AML Certificate.
• CySEC’s Advanced Certificate is not required but will be considered an advantage.
• 3+ years of experience with AML and Regulatory Compliance matters as well as strong knowledge of relevant regulations.
• Proven experience gained working in the Forex and/or Compliance Consultancy sector is essential.
• Excellent organizational skills with strong attention to detail.
• Strong verbal and written communication skills in Greek and English.
• Excellent research skills.
• Strong knowledge of MS Office applications.

Key Benefits: 

• Attractive remuneration package based on experience.
• Excellent working environment with opportunities for personal and professional development.
• Medical insurance coverage.
• Provident fund after 6 months of employment.
• Free parking.
• Hybrid and flexible working conditions.

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