junior compliance officer.

As a Junior Compliance Officer, your tasks will include:

• Ensure the company’s compliance with regulatory obligations, including economic sanctions, and monitor risk management.
• Develop and roll out corporate compliance policies, collaborate with Legal, track legislative changes, and keep employees informed.
• Provide compliance guidance to business units, establish controls, and oversee due diligence processes.
• Report compliance activities to the BoD, regulators, and internal audit; supervise procedures, resolve issues, and enhance compliance systems.
• Classify customer risk levels, update IT systems, and engage distribution partners on compliance practices.
• Prevent money laundering and financing of terrorism, report suspicious transactions to the BoD and relevant authorities, and ensure AML controls are upheld.
•  Approve new products under AML scope and regularly communicate AML practices to distribution partners.

6 months to 1 year experience in a similar role, preferably in the Insurance Sector.

• Handling all information with extreme care and confidentiality
• Strong organizational skills
• Analytical thinking and understanding of numerical data

• Bachelor’s degree in​ Law​ or/and Business Administration.
• Master’s degree is a plus
• Experience in a similar role, preferably in the Insurance Sector
• Experience in the development and roll-out of compliance programs
• Experience in working independently and with high level of trust and integrity
• Advanced PC literacy (especially MS Office)
• Excellent command of Greek and English language (both verbal and written)
• Excellent written and verbal communication skills, as well as stakeholder engagement skills