Compliance Officer at Mount Street Hellas

  • Marousi, Vorios Tomeas Athinon, Greece
  • Ημερομηνία ανάρτησης 22/06/2017
  • Εμφανίσεις 531
Επισκόπηση θέσης εργασίας

Mount Street is a leading European loan servicing company headquartered in the U.K. that offers loan advisory and restructuring services to the commercial real estate sector, working closely with banks and institutional investors. As the company continues its successful growth strategy and prepares to submit its application for a Greek servicing licence under Law 4354/2015, the need for an experienced AML/Compliance professional to come on board has arisen. Reporting to the Board of Directors of Mount Street Hellas, the initial focus will be on overseeing the regulatory implementation of the firm in Greece and the building of relationships with the regulatory authorities.

Your duties and responsibilities will include the following:

  • assisting with the licence application process and promptly dealing with queries from the Bank of Greece
  • providing regulatory oversight including providing regulatory advice and guidance to key internal stakeholders
  • developing a Compliance Monitoring programme and updating it on the basis  of findings
  • conduct regular thematic reviews across the business and identifying potential internal control weaknesses
  • undertaking horizon scanning on new or forthcoming regulations and undertaking impact assessments of these regulations
  • advising and guiding the business on the commercial impact of new regulations and assisting with any necessary gap analyses
  • managing the daily KYC / AML requests from clients.
  • maintaining ongoing communication with the internal and external auditor.
  • providing training across the business including on-going education and updates of regulatory changes
  • develop and maintain company policies and procedures manuals in response to regulatory change and ensure information is disseminated to and understood by the business
  • ensure the company’s regulatory and licensing approvals are renewed and any required filings prepared and submitted to the respective public supervisory authorities.
  • undertake controlled functions as required in connection with regulatory applications and approvals
  • preparing regular reports on the activities of the company to the regulator as prescribed by Law.

Requirements:

  • Professional who is comfortable communicating with the regulatory authorities.
  • Solid understanding of the current regulatory environment coupled with experience in overseeing projects.
  • A master’s degree in finance, economics or a related field.
  • At least 10 years working experience, at least 4 years of which were in Compliance / AML roles with Greek banks and/or experience working with the Bank of Greece.
  • Excellent command of the Greek and English language (both verbal and written skills).

Salary:
Competitive

 

Apply here for this job position.

Επιστήμες:

Οικονομικές Επιστήμες

Γεωγραφική Περιοχή:

Αττική