Assistant Compliance Officer

1 week ago

Athens, Attica, Greece Actionline Ltd. Full time
Η Actionline αναζητά για λογαριασμό πελάτη της, μεγάλου Χρηματοπιστωτικού Οργανισμού στην Αθήνα ,
Assistant Compliance Officer
**Περιγραφή Θέσης**:
- Υποστηρικτικές εργασίες για θέματα κανονιστικής συμμόρφωσης
- Παρακολούθηση και επεξεργασία πληροφοριών θεσμικού πλαισίου Financial Crime
- Μελέτη εγκυκλίων, κανονισμών και αποφάσεων που εντάσσονται και διαμορφώνουν το πλαίσιο πρόληψης κινδύνου (AML)
- Επικοινωνία με αρμόδια τμήματα και συμμετοχή στην κατάρτιση απαιτούμενων διαδικασιών
- Παρουσίαση αποτελεσμάτων (reporting)
**Απαραίτητα προσόντα**:
- Απαραίτητο πτυχίο ΑΕΙ: Οικονομικής /Νομικής κατεύθυνσης (τυχόν ύπαρξη μεταπτυχιακού σε θέματα εφαρμογής κανονιστικού πλαισίου είναι επιθυμητή)
- Πρακτική άσκηση σε τμήμα κανονιστικής συμμόρφωσης /Anti Money Laundering
- Γνώση ρυθμιστικού πλαισίου και θεμάτων κανονιστικής συμμόρφωσης (επιθυμητό)
- Πολύ καλή γνώση M/S Office (Excel)
- Πολύ καλή γνώση Αγγλικών (Lower, Proficiency)
**Παροχές**:
- Πρωινή πενθήμερη 8ωρη απασχόληση
- Εκπαίδευση και εμπειρία από στελέχη κεντρικής Διεύθυνσης
- Οργανωμένο και ασφαλές εργασιακό περιβάλλον
- Εργασία σε κεντρικό σημείο της Αθήνας με εύκολη πρόσβαση με τα μέσα μεταφοράς
Η ΑCTION LINE θα επικοινωνήσει μόνο με τους υποψηφίους που διαθέτουν τα απαιτούμενα προσόντα και θα τηρηθεί αυστηρά εχεμύθεια και εμπιστευτικότητα.

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