License Compliance Intern at Boomi helping customers comply with license agreements. Analyzing business data and supporting compliance audits in a dynamic work environment.
QS
Hybrid Compliance Officer
Posted last month
About the role
- Compliance Officer supporting compliance framework and ensuring adherence to regulatory standards in Greece. Collaborating with various departments to promote compliance culture and processes.
Responsibilities
- Supporting compliance risk mapping, implementation and follow up of corrective actions within the regulatory and supervisory framework applicable to Servicers;
- Monitoring and reviewing the effective implementation of policies, standards (ISO etc.) and controls ensuring compliance with licensing, internal governance, and supervisory requirements;
- Supporting AML/CFT, KYC and Risk initiatives and monitoring compliance with related regulatory obligations;
- Ensuring timely and accurate submission of regulatory data and reports to Supervisory Authorities;
- Providing compliance advice on the interpretation and application of the legal and regulatory framework;
- Drafting, reviewing, and updating Policies and Procedures in line with applicable laws and Group requirements;
- Reviewing customer and third-party contracts to ensure regulatory compliance;
- Supporting investigations into misconduct and promoting a strong compliance culture across the organization;
- Working closely with Internal Audit, Risk Management, Legal, the Data Protection Officer (DPO) and external auditors within the internal governance framework;
- Supporting outsourcing and third-party oversight within the TPRM framework, including compliance risk assessment for critical or material outsourced activities, due diligence and periodic review of service providers;
- Monitoring ongoing compliance of outsourced arrangements with contractual, regulatory, and supervisory requirements and providing compliance input on outsourcing agreements, in coordination with Legal and Risk Management;
- Ensuring that all activities and duties are carried out in full compliance with regulatory requirements and supporting the continued implementation of the Group Anti-Bribery and Corruption Policy.
Requirements
- University degree (ΑΕΙ) in a relevant field; Law degree will be considered positively, especially when combined with experience in the banking or financial services sector;
- 5–7 years of relevant professional experience, preferably within banking, financial services, or other regulated institutions;
- Compliance Officer certification will be considered a strong asset;
- Good knowledge of the English language (written and spoken);
- Comfortable working in high pressure environment and on an agile delivery plan;
- Proficiency in MS Office.
Benefits
- Competitive compensation and bonus programs
- Modern facilities, Ping Pong room, free coffee and beverages
- Cutting-edge IT equipment
- Indoor parking
- Private health insurance, onsite occupational doctor and nutritionist
- Onsite gym, restaurant and wellness facilities
- Career and talent development tools
- On-the-job training & coaching, personalized annual learning and development plan
- Employee referral bonus, regular wellbeing, ESG, and volunteering activities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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