Deneo Partners is looking to recruit a self-motivated/ dynamic individual to join our team as Junior Compliance Officer.
Duties & Responsibilities include
- Provide regulatory compliance support and advice to authorized clients
- Ensure compliance with relevant laws and offer regulatory solutions
- Communicate with clients and regulators regarding ongoing support and authorizations
- Advise clients on the impact of regulatory changes
- Collaborate with senior experts on the preparation of compliance, internal audit, and AML reports
- Help set up and implement internal policies and procedures for clients
- Evaluate risk exposure and recommend mitigation strategies
- Assist in designing and implementing risk management policies
- Participate in business development initiatives
- Implement a risk management process, analyzing financial impacts of risks
Education & Experience:
- Degree in Law, Risk, Finance, Economics or in a related field
- Advanced CySEC certificate for the performance of various investment services will be considered an advantage
- 2+ years of working experience in the Financial Services Industry with exposure in risk management, capital adequacy and regulatory compliance
- Updated knowledge of regulatory frameworks, ex. AML, KYC, MiFID
- Strong interpersonal and time management skills
- Self-motivated person with excellent attention to detail and ability to work intendedly
- Professional discipline and strong work ethic
- Attention to detail and being well organized
- Fluent in Greek and English. Any additional languages will be considered an advantage
What we offer:
- An attractive remuneration package
- Pleasant & vibrant working environment encouraging work-life balance (Half-day Fridays)
- Provident Fund
- Training and development related to the industry
- Pleasant and dynamic work environment to enhance your career path
- A discretionary bonus according to performance on year end
Apply