Είσοδος
Θέσεις εργασίας στην Ελλάδα

Η Θέση εργασίας έχει καλυφθεί

07/07/2022

Legal & Compliance Advisor

Νομικά

Πόλη AΘΗΝΑ | ΑΘΗΝΑ - ΑΤΤΙΚΗ
Απασχόληση Πλήρης απασχόληση
Επίπεδο Σπουδών Ανώτατο Εκπαιδευτικό Ίδρυμα (ΑΕΙ)

Περιγραφή

Description

lmw is seeking for a dynamic Legal & Compliance Advisor, on behalf of a leading financial institution in Athens.

Main Responsibilities:

  • Research, evaluate and report risk factors related to compliance and AML fields
  • Monitor developments related to these fields, prepare and propose modifications in company's policies, processes and practices
  • Handling of specialized legal Issues in cooperation with in-house legal team
  • Follow assignment by management, perform legal research by utilizing various resources and reports findings accordingly
  • Review agreements, contracts and other documents to ensure compliance with relevant legislation and regulatory framework

Απαραίτητα Προσόντα

Requirements
  • Bachelor's Degree in Law with further education in Commercial or Banking Law; special exposure in Compliance and AML issues will be a prerequisite
  • At least 2 years of proven professional experience in a similar position, preferably in the Banking or Servicers Industry
  • Strong computer skills
  • Fluency in English
  • Excellent knowledge and understanding of Corporate Law
Competences:
  • Excellent communication and interpersonal skills
  • Responsibility, operating with discretion and confidentiality
  • Time management and multitasking skills
  • Ability to take proactive actions


Παροχές

Benefits

The company offers competitive remuneration package, an intriguing and dynamic work environment, as well as the opportunity for further development.