9 compliance jobs in Athens

#on-site We are looking for an AML Compliance Control Manager to take over the responsibility of conducting thematic reviews assessing Institute's compliance with its approved AML/CFT/KYC regulatory framework and AML/CFT/KYC Risk Assessments following the dedicated national and/or supranational supervisory guidelines. Manages a team that integrates programs to increase the businesses-competitive advantage while enabling informed decisions. More specifically, as an AML Compliance Control Manager , you will: Develop and perform a quality/management assurance program. Assess current or emerging AML/CFT risk regarding new and existing products and services offered. Monitor, assess and report the appropriateness and effectiveness of systems and controls to prevent and detect ML/TF. Ensure, via regular sampling checking & peer reviews the effectiveness of all critical operations carried by AML/CFT/KYC related Departments. Proceed to risk assessment on...

As Risk Quantification Manager, you will report to the Risk Officer and hold responsibility on supporting the risk quantification for VIVA WALLET Group. This position will collaborate with the Business Intelligence team for the aggregation of data and the reporting of risk metrics. Additionally, this role will support the operations of the Risk Committee and the Board of Directors with the necessary reports and presentations. Why us? We are growing fast and continually evolving, creating new products, services and opportunities, so life with us is always fast paced and exciting! We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 24 countries in Europe. More specifically a Risk Quantification Manager: Defines models for the quantification of risks and the evaluation of risk metrics can support risk appetite discussions in Executive Committee, Risk Committee and Board of Directors meetings Manages distribution and continued...

We are looking for a KYC/CDD Vendors & Cost Analysis Officer, to join our fast-growing KYC team. The successful candidate will be responsible for the integration, monitoring and evaluation of KYC/CCD Vendors. The successful candidate will join our star performing, game changing team at our Headquarters! Tasks & Responsibilities: Conduct cost benefit analysis for KYC/CDD vendors per Country Perform root cause analysis and identifies any anomalies that could impact the quality of KYC data and suggest solutions and best practices Prepare detailed reports, both periodically and ad-hoc for efficient monitoring (e.g., BI reports) and regular feedback Keep track of integration state of KYC/CDD Vendors, any upcoming changes and evaluate possible future integrations Conduct market research to support future business planning Requirements Bachelor's Degree in Business Administration or any other related field Proven experience (minimum 2 years) in data...

We are looking for an experienced, highly-skilled Senior Corporate Governance Officer , so support and help further develop Viva Wallet's internal governance system, focusing on compliance with relevant legislative/regulatory requirements and management of the risk framework. He / she will provide service to Viva Wallet's Committees, ensuring they run efficiently, effectively, and that decisions and recommendations are properly recorded and followed through. The positions is based in Athens, Greece, reporting to the Group Head of Regulatory Compliance. About Viva Wallet: Viva Wallet group ("VIVA") provides banking as well as innovative payment services across Europe (i.e. acquiring, issuing services and payment accounts). The company is a principal member of VISA, Mastercard and other international card schemes, employs 750+ talents and is the fastest growing, profit-making Fintech's in Europe with established authorized branches in 24 countries and a UK-based...

We are looking for an experienced Lead of KYC Support & Confiscations to join our team in Athens, reporting to the Customer Service Operations Manager. The successful candidate will monitor the, correct and at the same time within the respective legal framework, management of confiscation orders as well as requests from the principles we receive. In addition, he/she will be responsible for monitoring the KYC Support teams. More specifically, you will: Directly lead and coordinate all Confiscations and KYC Support units across Europe's branches Establish Confiscations processes & Authorities Requests compliance guidelines in accordance with local legal framework Interpret garnishment language to determine the scope, jurisdiction, applicability, and timeframe of the garnishment Participate and issue opinion in special confiscation and authorities' requests assessment projects in collaboration with company's legal advisors Conduct performance...

We are looking for a highly driven Enhanced Due Diligence Officer to join our KYC team in Athens! More specifically as Enhanced Due Diligence Officer, you will: Prepare legalization reports for Viva clients, on the basis of KYC/KYB documentation and according to established policies and procedures, to ensure due diligence. Act as subject matter expert for KYC/KYB Operations teams, offering advice and guidance. Manage complex cases, including high-risk clients, complex legal documentation etc. Conduct investigative research of individuals, entities, and/or events related to current or prospective high-risk customers through several sources, public registries, and research tools. Monitor KYC periodical re-assessment and updates according to established policies and procedures. Requirements To be considered you should have: Bachelor's degree in Law or other related sciences 2-3 years previous related working experience in KYC Ability to...

# on-site We are looking for an experienced Regulatory Reporting Analyst to join our team in Athens, reporting to the Risk & AML Regulatory Reporting Manager. The successful candidate will support the analysis on regulatory reporting requirements. More specifically, you will: Analyze reporting requirements in order to develop data dictionaries in collaboration with internal stakeholders and regulators with regard to Statistics, AML, Payment and Tax Fraud Provide business specifications to internal development teams for the implementation of automated report production processes Design quality assurance controls, KPIs and reconciliation rules that will ensure the accuracy and consistency of reports produced Perform qualitative analysis on reports produced so as to identify the key drivers of changes Communicate with regulators with regard to reporting regulatory framework definitions and rules Identify changes in the regulatory framework, in...

Finvasia Group Greece is looking for a dynamic and ambitious Client Relationship Team Leader to accelerate ZuluTrade brand’s Retail Sales. This is a role for a high caliber professional with results orientation, strong can-do attitude and the ability to establish and maintain an aggressive, yet realistic and disciplined sales plan. Your main objective will be to materialize the sales strategy, building powerful and longstanding business partnerships both in and out of the company, developing also a strong sales team from the ground up to promote the ZuluTrade services.  Responsibilities Efficiently manage our Sales team including training, developing, and motivating staff Working with the Management team to establish sales strategies and targets Monitor and assess the team's effectiveness and adherence to both targets and policies Ensure the Sales team operates in compliance of regulatory requirements and internal policies Maintain excellent relationships with our...

Are you an experienced Anti-Fraud Professional already working in financial services and looking to develop your career with a multi jurisdiction role across Greece and European countries that is at the forefront of technology, experiencing double digit monthly growth and where your efforts and skills will be recognized and rewarded? Why us? We are growing fast and continually evolving, creating new products, services and opportunities, so life with us is always fast paced and exciting! We are the first European entirely cloud-based neobank using Microsoft Azure with branches in 24 countries in Europe. About the role As Anti-Fraud Director, you will report to the Chief Risk Officer and you will hold responsibility for determining VIVA WALLET Group fraud risk control strategies and policies, also ensuring compliance with legal and regulatory requirements. If you've got big ideas on how we can do better, as well as the confidence to voice them, this role is for...