Junior Compliance Officer

Are you an analytical, detail-focused professional with a passion for compliance? We’re looking for a Junior Compliance Officer to join us and support our client's Legal team by ensuring accuracy, confidentiality, and alignment with regulatory standards. This role is project based (10 months), offers an excellent opportunity to deepen your expertise and make a meaningful impact in a reputable multinational environment.

If you're ready to take the next step in your career, apply today!

As a Junior Compliance Officer, your tasks will include:

• Ensure the company’s compliance with regulatory obligations, including economic sanctions, and monitor risk management.
• Develop and roll out corporate compliance policies, collaborate with Legal, track legislative changes, and keep employees informed.
• Provide compliance guidance to business units, establish controls, and oversee due diligence processes.
• Report compliance activities to the BoD, regulators, and internal audit; supervise procedures, resolve issues, and enhance compliance systems.
• Classify customer risk levels, update IT systems, and engage distribution partners on compliance practices.
• Prevent money laundering and financing of terrorism, report suspicious transactions to the BoD and relevant authorities, and ensure AML controls are upheld.
•  Approve new products under AML scope and regularly communicate AML practices to distribution partners.

If you want to put in your candidacy for the Junior Compliance Officer position you should have:

• Bachelor’s degree in Law or/and Business Administration. 
• Master’s degree is a plus.
• Experience in a similar role, preferably in the Insurance Sector.
• Experience in the development and roll-out of compliance programs.
• Experience in working independently and with high level of trust and integrity.
• Advanced PC literacy (especially MS Office).
• Excellent command of Greek and English language (both verbal and written).
• Excellent written and verbal communication skills, as well as stakeholder engagement skills.

Our client offers for the Junior Compliance Officer position:

• competitive salary package.
• organized work environment.
• friendly human-centric working ambiance.
• the opportunity to elevate your resume.
• If this sounds like you, we want to hear from you today!

Please note that for transparency and equity reasons, only those applications made online via our site will be assessed. After the screening of all the CVs received, we will only contact the candidates who meet the requirements of the job to arrange an interview. All applications are considered strictly confidential.

Here's how to apply:

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