Τοποθεσία Αθήνα πριν 2 μέρες Ημ. ανάρτησης πριν 2 μέρες Με κάποια εμπειρία Επίπεδο εμπειρίας Με κάποια εμπειρία Πλήρης απασχόληση Τύπος απασχόλησης Πλήρης απασχόληση Άλλη κατηγορία Κατηγορία θέσης Άλλη κατηγορία
Job Title: Compliance Supervisor
Location: Greece – Ziraat Bank Branches

Job Description:
Ziraat Bank is seeking an experienced Compliance Supervisor for its branches in Greece to
ensure the bank’s operations fully comply with Greek laws, Bank of Greece rules and
regulations, and the bank’s internal policies and procedures.

Key Responsibilities:

• Ensure full compliance with Greek laws, Bank of Greece regulations, and internal bank

policies and procedures.

• Continuously review and update the bank’s compliance policies and procedures in line

with any new amendments, regulations, or practices.

• Maintain comprehensive knowledge of all Anti-Money Laundering (AML) requirements

in Greece to ensure the bank’s AML program remains compliant with applicable local
laws and regulations.

• Act as a liaison between the bank and local regulatory authorities, representing the branch

in compliance-related meetings, including AML/CTF, sanctions, and FATCA meetings,
and reporting to the Head Office and General Manager.

• Provide updates to senior management on all compliance regulations, ensuring the bank

remains compliant at all times.

• Monitor and coordinate compliance activities across various departments to ensure

alignment with regulatory requirements.

• Oversee transaction monitoring to detect activities involving potential money laundering

or terrorist financing, ensuring the bank complies with international sanctions.

• Manage and update AML/CFT and sanction screening software to meet regulatory

requirements.

• Submit suspicious transaction reports (STR) to relevant authorities in a timely manner.
• Develop and execute the bank’s annual AML/CFT training plan for employees, ensuring

all staff are trained on the latest regulations.

• Prepare and review the bank’s AML Risk Assessment annually, ensuring compliance with

risk rating methodologies for the customer database.

• Identify potential areas of AML vulnerability and risk within the bank, developing and

implementing corrective actions for any identified issues.

Qualifications:

• Bachelor’s degree in Law, Business Administration, or a related field.
• At least 5 years of experience in banking compliance, with a strong understanding of

Greek banking regulations and AML/CTF requirements.

• Strong knowledge of local and international sanctions, FATCA, and AML laws.
• Proficiency in compliance-related software and tools.
• Excellent communication skills and the ability to represent the bank in high-level

meetings.

• Fluent in Greek and English.

How to Apply:
Interested candidates should submit their resume and a cover letter outlining their qualifications
and experience to [hr_athens@ziraatbank.gr] by [15.10.2024].
Ziraat Bank is an equal-opportunity employer and encourages all qualified candidates to apply