JOBILY AI SUMMARY
What you'll do
- Coordinate and monitor financial crime compliance projects arising from evolving regulatory requirements, including the AMLA Program.
- Support the planning, governance and execution of cross-functional regulatory initiatives within the Financial Crime Unit.
- Coordinate AML/CFT governance matters for international subsidiaries and facilitate communication with Group and local stakeholders.
- Coordinate Group-wide AML/CFT governance exercises, consolidating information and following up on agreed actions.
- Monitor regulatory and governance initiatives across subsidiaries and escalate delays, dependencies and implementation issues.
- Prepare management reports, committee materials, presentations, project updates and governance documentation.
- Collaborate with Compliance, Legal, IT, Operations and other Group functions on regulatory and governance initiatives.
- Improve project management practices, governance arrangements, reporting mechanisms and operating processes.
Key requirements
- 3+ years' experience
- Financial crime compliance and AML/CFT governance
- AML/CFT regulatory and governance frameworks and regulatory requirements interpretation
- Regulatory project coordination and cross-functional initiative coordination
- Governance coordination, stakeholder coordination and information consolidation
- Project monitoring, risk monitoring and follow-up and escalation
- Management reporting, Microsoft Excel and Microsoft PowerPoint
- Law / Finance / Business Administration / Any Field
Benefits
- Competitive remuneration and hybrid work supporting work-life balance.
- Learning and development opportunities, health and life insurance, mental health support, 25 days off from day one, pension plan, wellbeing activities and volunteering opportunities.
- Additional benefits include partner discounts, staff pricing for banking products, and nursery and summer camp allowance.
About the job
The Financial Crime (FC) Unit within Group Compliance is looking for a motivated and self-driven professional to support the delivery of strategic, governance and regulatory initiatives across the FC function. The role focuses on the coordination and implementation of projects arising from…
Workplace
Hybrid
Sector
Χρηματοοικονομικά
Employment Type
Permanent
Work Time
Full Time
Eurobank
Company Profile