Accessibility Links

Greek speaking compliance

  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Job reference: Compliance Officer
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 10/01/2018
Looking for a Greek-speaking compliance officer for an international bank in the UK.

The bank is a well-established household name looking for a talented compliance officer who wants to fast forward their career. There is even the possibility to run a small team in less than 12 months.

The role:

To assist the Head of Compliance in the management of the compliance function in an effective manner, that will enable the entities of the London Group to comply with regulatory requirements.

  • Monitor and review daily AML reports generated by the IT system.
  • Prepare and/or check all product launches (direct offer documentation using regulatory guidelines).
  • Support the Head of Compliance in regulatory compliance matters
  • As directed, conduct compliance reviews in accordance with the Compliance
  • Assist with the development, maintenance, and review of the annual Compliance Plan
  • Providing feedback/training to business units on issues highlighted during call monitoring
  • Assist with the implementation and review of an appropriate risk-based approach to regulatory monitoring adapting this in line with compliance monitoring reports and business changes.
  • Greek speaker
  • Experience working in a compliance function
  • Communication skills
  • Attention to detail
  • Problem solver
Added benefits for you:
  • Have the opportunity to shape the direction of the compliance function and build out your own team.
  • Company bonus scheme
  • 25 days holiday + bank holidays
  • An attractive pension
  • Life cover
  • Employee share save scheme
  • Childcare vouchers and more
Please send your CV to


Similar jobs
Associate Director/Director Compliance at Tier 1 Bank
  • Job type: Permanent
  • Location: Hong Kong Island
  • Salary: Competitive
  • Description Keen to speak with excellent candidates who are interested in working for a Tier 1 International bank. Reap the benefits of an attractive salary and...
Senior Compliance Job
  • Job type: Permanent
  • Location: London
  • Salary: £90000 - £95000 per annum
  • Description Looking for a senior compliance officer to join one of the world's largest asset managers.   The international group is based in Germany and are looking...
VP, Compliance - Trade Surveillance at Top Asset Management Company
  • Job type: Permanent
  • Location: Central Hong Kong Island
  • Salary: Competitive
  • Description Seeking an enthusiastic candidate with pre-trade/post-trade surveillance experience, ideally from an asset management background for a VP level Compliance role. Less experienced candidates will
Compliance Manager
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description Compliance Manager Salary: £50,000-£70,000 Location: London A well-known international asset manager managing over $200 Billion in assets is seeking a sophisticated
Credit Risk Analyst - Buyside - SME Business Lending
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description Credit Risk Analyst - SME Business Loan Startup A flourishing start-up is seeking a Senior Credit Officer with strong credit and quantitative skills to analyze various...