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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.

  • 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


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