Compliance and Anti-Financial Crime Officer
TBI Bank GR
- Αθήνα
- Μόνιμη
- Πλήρης Απασχόληση
- Defining, developing and ensuring updated AML/CFT internal Policies and procedures.
- Being the primary contact within the Compliance Department for all operations regarding screening requirements, control owner of Persons screening, Transaction monitoring, risks entailed and relationships where EDD is applicable.
- Working closely with the Group Anti-Financial Crime function and other Senior Managers to identify, assess, update, and mitigate ML/FT risks.
- Handling any respective alerted activity and process, ie performing UAT testing, reporting issues, monitoring Production IT environment and proper escalation process.
- Supporting the Business regarding the launch of new products or material changes to ensure regulatory compliance.
- Contributing and preparing regular training program of the Branch with regards to AML/CFT.
- Engaging Business Heads and working cross-functionally across multiple departments to ensure effective implementation of AML/CFT internal rules and procedures.
- Preparing and submitting Regulatory Reporting to both internal and external bodies as applicable.
- Keeping abreast of significant developments and/or changes in relevant Greek and EU laws, regulations and good business practices, and on significant internal developments.
- University’s degree in Business Administration, Economic, or Finance, or any other related field.
- Master’s Degree in relevant field, will be an asset.
- At least 2-3 years of proven experience in Compliance, Financial Crime area of Banking Sector.
- Relevant certification as Compliance Officer or AML/CFT Officer will be considered a plus.
- Solid knowledge of AML/CFT European and Greek framework.
- Excellent command of the English language, both orally and written.
- Proficiency in MS Office (especially xlsx).
- Other qualities: Independent, able to prioritize tasks and deliver results within tight deadline, flexible and team player professional, methodical and detail-oriented professional, with the ability to work effectively in a dynamic environment, with excellent governance and communication skills, eager to learn, curious and innovative mindset with critical thinking and problem-solving skills, high level of integrity and confidentiality.
- Opportunity to be a part of growing organization where you can see the difference you made!
- Competitive Salary
- A friendly environment & team of passionate multinational professionals. Don’t be surprised if you talk to 16+ nationalities @ TBI Bank!