Compliance Specialist Jobs in Νομός Θεσσαλονίκης | Business Administration
4 open positions from 1 companies
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A Compliance Specialist ensures that companies adhere to legal standards and internal policies, managing risks related to regulatory compliance. They monitor and update procedures in areas such as anti-money laundering (AML), ISO standards, and corporate governance, helping organizations avoid penalties and reputational damage. This role is critical in sectors like finance, healthcare, and manufacturing, offering dynamic career growth and the chance to impact business integrity.
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Required Skills
Essential skills needed for Compliance Specialist positions
The process of evaluating the effectiveness and efficiency of internal controls within an organization.
The process of identifying and evaluating potential risks to minimize their impact on projects or operations.
Understanding and adhering to laws, regulations, and guidelines relevant to a specific industry or business.
Structured approaches and policies that guide organizational management and decision-making processes.
Ability to examine, clean, transform, and model data to discover useful information and support decision-making.
Proficiency in Microsoft Excel spreadsheet software for data analysis and reporting.
Ability to analyze issues and develop effective solutions.
Ability to systematically analyze information to solve problems and make decisions.
The ability to effectively identify, communicate with, and manage relationships with stakeholders.
Ability to improve business processes to increase efficiency and effectiveness.
Additional Skills & Traits
Nice-to-have skills and soft skills that can help you stand out
Knowledge of policies and frameworks for managing data quality, security, and compliance across an organization.
Understanding of the principles, products, regulations, and operations specific to the banking industry.
Ability to provide expert advice and solutions in a professional context.
Ability to create visual diagrams representing business processes to improve understanding and efficiency.
Knowledge and ability to prepare reports in compliance with regulatory requirements.
Certification demonstrating knowledge of the Certified Information Privacy Professional/Europe (CIPP/E) standards for data privacy and protection in the European context.
Ability to convey information clearly and effectively in verbal and written form.
Ability to collaborate effectively with others to achieve common goals.
Adherence to moral and ethical principles, demonstrating honesty and trustworthiness.
Thoroughness in completing tasks with accuracy and precision.
Ability to adjust effectively to new conditions and changes in the work environment.
Ability to take initiative and act in anticipation of future problems or opportunities.
Ability to adapt quickly and efficiently to changing circumstances and demands.
Exhibiting appropriate appearance and behavior that meets workplace standards.
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Educational Background
Recommended education and qualifications for Compliance Specialist positions
Study of computational systems, programming, algorithms, and software development.
Study of managing business operations, organizational behavior, and strategic decision-making.
Study of legal systems, regulations, and the application of laws in society.
Study of managing money, investments, and financial systems.
Study of production, distribution, and consumption of goods and services and the analysis of economic systems.
Study of methods to analyze, interpret, and extract knowledge from data using statistical and computational techniques.