Compliance Specialist
2 weeks ago
Who do you want to become?
Are you our Future Leader? Are you ready to realize your potential? Are you searching for a real purpose and not "just another job"?
At the Sani/Ikos Group we take hospitality very seriously. As we expand with new Resort openings on an almost annual basis, our core purpose remains the same; encouraging guests to experience the Magic of togetherness as the World's Leading Family & Beach ResortTM.
Whether you're looking for a strong career path in the hospitality industry, to learn new skills that will set you apart from the competition or to develop meaningful relationships and grow personally and professionally, our safe, strong, and sustainable environment might just be the perfect place for you.
Your main responsibility
- Risk Management & Assessment:
Support the development, execution, and monitoring of risk management frameworks and internal audits to identify, assess, and mitigate legal, regulatory, and operational risks across the organization. - Third-Party Risk Oversight:
Oversee the onboarding and monitoring of third parties, conducting risk-based due diligence, screenings, and documentation reviews to ensure compliance with internal policies and external regulations. - Cross-Functional Collaboration:
Collaborate with Procurement, Finance, and ESG teams to evaluate third-party risks and promote a culture of integrity and compliance throughout the organization. - Investigations & Reporting:
Lead internal investigations into potential non-compliance or misconduct, and prepare reports for senior management and regulatory bodies as needed. - Policy Development & Training:
Develop and update compliance policies and processes in line with regulatory changes, and deliver training programs to ensure organization-wide understanding and implementation. - Compliance Monitoring & Culture:
Ensure consistent application of compliance procedures across business units, and support efforts to embed a strong culture of compliance and continuous improvement.
Your main qualifications/skills
- Educational Background:
Bachelor's degree in Greek law. - Professional Experience:
At least 3 years of experience in a compliance-related role, ideally in underwriting, AML, or anti-corruption. - Regulatory & Standards Knowledge:
Strong understanding of relevant laws, regulations, and industry standards; familiarity with anti-corruption frameworks (e.g., ISO is a plus. - Certifications:
Professional certifications such as ICA, ACAMS, CCEP, or equivalent are highly valued. - Skills & Competencies:
Excellent analytical, problem-solving, and organizational skills, with strong attention to detail. - Communication & Collaboration:
Proficiency in English, with strong interpersonal and cross-functional collaboration skills.
What to expect from us
- Becoming a member of an organization that cares about its people, the environment, and the local communities.
- Have room to grow and develop via numerous opportunities for learning, professional development, and career advancement.
- Certainly not "just another job", but a place where people connect for life, and the work that they do means so much to both guests and colleagues alike.
- Job safety and security in a continuously expanding and dynamic organization.
- Competitive remuneration package.
If this looks like the right job for you, send your CV in English and join our growing team
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