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Greek speaking compliance

  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Job reference: Compliance Officer
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • 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.


Responsibilities:
  • 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.
Requirements:
  • 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 apply.a33ho1gl99t@selbyjennings.aptrack.co.uk


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