Compliance Officer

13 hours ago

Athens, Attica, Greece Trafigura Full time €40,000 - €80,000 per year
Main Purpose:We are seeking a detail-oriented and experienced Compliance Officer to join our team. The ideal candidate will assist with the development, implementation, and maintenance of an effective compliance program within the organization. As a Compliance Officer you will be responsible for ensuring that our organisation aligns with relevant laws, regulations and ethical practices. The role involves providing advisory services, monitoring and control implementation, for all areas of Compliance including Anti Money laundering (AML), Anti Bribery (ABC) and Sanctions. As well as supporting other compliance matters, ensuring adherence to regulatory requirements, and promoting a culture of compliance throughout the organization.Knowledge Skills and Abilities, Key Responsibilities:

  • Minimum 5 years of compliance experience, preferably across physical commodities (oil, metals, bulk, gas, power) and/or logistics (such as shipping)

  • Experienced in policy drafting and implementation

  • In-depth knowledge of anti-money laundering (AML), anti-bribery regulations (ABC), international sanctions /trade embargos.

  • Excellent communicator (written and oral) and ability to deliver "difficult messages"

  • Trained to work around a problem and find alternatives

  • Establish and maintain good working relationships

  • Attention to detail

  • Thrive in fast-paced environment

  • Outstanding teammate

  • Proficient english

Key Responsibilities      

  • Reviewing, developing and implementing company policies and procedures

  • Performing AML/KYC reviews for higher risk scenarios

  • Reviewing complex third-party payment issues

  • Providing guidance and support to staff members seeking clarification on KYC/AML related matters.

  • Reviewing changes of sanctions related legislation and answering questions on its implementation

  • Completing vessel screening checks

  • Implementing anti bribery controls including gifts and entertainment controls

  • Coordinate and progress a variety of process/system improvement projects. Identifying potential gaps and assisting with systems improvements, building and testing existing and new controls to ensure compliance with policies and best practices

  • Monitoring the ongoing planning, implementation and delivery of projects relevant to compliance

Key Relationships and Department Overview:

The role reports to the Deputy Head of Compliance and has daily interaction with other departments such as Trading teams, Operations, Claims/Disbursements, Chartering, Legal, Finance among others.

Equal Opportunity Employer

We are an Equal Opportunity Employer and take pride in a diverse workforce. We do not discriminate in recruitment, hiring, training, promotion or other employment practices for reasons of race, colour, religion, gender, sexual orientation, national origin, age, marital or veteran status, medical condition or handicap, disability, or any other legally protected status.

  • Compliance Officer

    14 hours ago

    Athens, Attica, Greece Trafigura Full time €50,000 - €80,000 per year

    Main Purpose:We are seeking a detail-oriented and experienced Compliance Officer to join our team. The ideal candidate will assist with the development, implementation, and maintenance of an effective compliance program within the organization. As a Compliance Officer you will be responsible for ensuring that our organisation aligns with relevant laws,...

  • Compliance Officer

    2 days ago

    Athens, Attica, Greece Piraeus Full time

    About usIn Piraeus our purpose is to be a pillar of stability for the Greek economy, to fuel growth and to promote innovation. We aim our footprint in society to be positive and lasting, for the benefit of our customers, our people, our shareholders and society at large, fully reflecting our values. In this way we express in practice our will to: create...

  • Compliance IT Officer

    2 weeks ago

    Athens, Attica, Greece Snappi Full time €40,000 - €80,000 per year

    About snappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout the roleWe are looking for an IT Compliance Officer to help build and strengthen our bank's compliance framework....

  • Compliance IT Officer

    2 weeks ago

    Athens, Attica, Greece Snappi Full time €40,000 - €60,000 per year

    About snappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout the roleWe are looking for an IT Compliance Officer to help build and strengthen our bank's compliance framework....

  • Compliance Officer with French

    2 days ago

    Athens, Attica, Greece Salve Consulting Full time €25,000 - €35,000 per year

    Position: Compliance Officer (French Speaking)Location: On-site, AthensEmployment Type: Full-timeAre you proactive, meticulous, and passionate about upholding the highest standards of ethical conduct? We are seeking a dedicated Compliance Officer fluent in French and English to strengthen our growing team. As a Compliance Officer, you will ensure our...

  • Regulatory Compliance Officer

    2 weeks ago

    Athens, Attica, Greece Satispay Full time €40,000 - €80,000 per year

    Regulatory Compliance OfficerPlease note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people,...

  • Regulatory Compliance Officer

    2 weeks ago

    Athens, Attica, Greece Satispay Full time €45,000 - €55,000 per year

    Regulatory Compliance Officer Please note that this opportunity requires relocation to our Luxembourg office. About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of...

  • Compliance Officer

    2 days ago

    Athens, Attica, Greece ΜΠΑΡΜΠΑ ΣΤΑΘΗΣ MON ΑΕ Full time €25,000 - €35,000 per year

    Αναζητούμε Compliance Officer για τις εγκαταστάσεις μας στη ΒΙ.ΠΕ. Σίνδου, στη Θεσσαλονίκη. Οι αρμοδιότητες της θέσης περιλαμβάνουν την παρακολούθηση και την υποβολή εκθέσεων σχετικά με τις...

  • AML & Compliance Officer

    2 days ago

    Athens, Attica, Greece LMW Full time €30,000 - €60,000 per year

    On behalf of its client, a reputable and dynamic asset management group, LMW is currently seeking a highly skilled and detail-oriented AML & Compliance Officer to join their team. This is an excellent opportunity for a compliance professional to contribute to the development and implementation of robust AML/CFT policies within a regulated and fast-paced...

  • Senior Regulatory Compliance Officer

    2 days ago

    Athens, Attica, Greece Snappi Full time

    About snappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout the roleWe are looking for a Senior Regulatory Compliance Officer to be responsible for advising on compliance...