- Law degree from a reputable Greek or EU university, coupled with strong knowledge of Greek and EU legislation
- Excellent command of English
- Hands‑on experience in the financial sector is highly valued
- Knowledge of Greece‑specifics related to loans, complaints handling, AML/CTF, electronic identification (eIDAS) and consumer protection, PSD2 and its Greek transposition is desirable, GDPR & Data protection requirements
- Readiness and commitment to learning upcoming legislation and adapting to a dynamic group and regulatory environment
Regulatory Compliance Expert - Thessaloniki Branch
We look forward to your contribution to:
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Prepare written compliance opinions on products, process changes, and implementation of new or modified processes in the branch
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Review general terms and conditions, client templates, and internal policies, ensuring consistency with local, EU and group requirements
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Advise on new processes, legal framework changes, and new or amended regulatory requirements applicable in Greece and the EU
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Support execution of compliance controls under the Compliance Plan and contribute to internal control effectiveness
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Draft and support internal, group-level, and external compliance reports relevant to the branch’s activities
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Coordinate communication with Greek institutions and regulatory bodies and collaborate with internal stakeholders across the branch and group
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Monitor developments in the Greek and EU regulatory framework affecting branch operations, including payments, AML/CTF, consumer protection, cyber security, capital requirements, electronic identification and data protection
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Act as а Deputy AML officer for the Greek branch
Main requirements:
Join our team and you will receive:
- Work in a dynamic international environment
- Professional, friendly and supportive team culture
- Established procedures that support quality and transparency
- Training and professional growth opportunities within the ProCredit Group
- Social benefits: flexible start of the working day, 25 days of annual paid leave, additional health insurance, transportation allowance, seasonal supplements for summer vacation and heating, and preferential conditions for the bank’s products and services
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