AML/Compliance
An Investment Services Firm, carrying out its activities in Europe, is seeking people for Company’s AML/Compliance Department, in its main office based in Athens.
Responsibilities
- Manage AML program and relative procedures covering applicable laws and regulations
- Coordination with Internal Audit
- Advise on regulatory changes and developments
- Updating existing AML policies and procedures of the Company
- Administer the investigation of customer complaints and Quality Control monitoring
- Advise on regulatory changes and developments
- Ensure the Firm’s appropriateness assessment is up to date with local and European regulatory requirements
- Annual AML regulatory compliance reports