Senior Compliance Officer
251-500
Ασφαλιστικός Κλάδος
πριν 2 λεπτά
Ημ. ανάρτησηςπριν 2 λεπτά
Με μεγάλη εμπειρίαΕπίπεδο εμπειρίας
Με μεγάλη εμπειρίαΠλήρης απασχόλησηΤύπος απασχόλησης
Πλήρης απασχόλησηΆλλη κατηγορίαΚατηγορία θέσης
Άλλη κατηγορίαWe are looking for a Senior Compliance Officer to join our team at Eurolife FFH Life Insurance. As a senior member of the Compliance team you will drive the Company’s compliance framework, ensuring strong oversight across AML, FATCA/CRS, broader regulatory requirements and internal policies. The role reports to the Head of the Compliance Function.
Role responsibilities
- Contribute to the development, maintenance and implementation of the Compliance Framework in line with local and EU regulations.
- Conduct compliance risk assessments to identify, evaluate the level, significance, and scope of regulatory risks and oversee mitigation plans
- Stay fully informed on relevant laws, regulations, AML requirements, and FATCA/CRS obligations.
- Monitor the Company’s compliance with legal, regulatory, AML, and FATCA/CRS reporting requirements, as well as internal policies.
- Monitor and support effective product governance throughout the product lifecycle in accordance with IDD and POG regulatory requirements. Oversee the implementation and effectiveness of the AML Framework.
- Lead and supervise all FATCA/CRS Reporting obligations, ensuring accuracy, validation, and timely submissions.
- Investigate irregularities, AML red flags, and complex compliance issues.
- Coordinate ESG (Environmental, Social, and Governance) reporting in line with regulatory and corporate sustainability requirements.
- Design and deliver across the organization compliance training programs on existing and upcoming regulatory obligations (incl. AML and FATCA/CRS compliance), and the business impact of non-compliance.
- Prepare compliance reports for senior management, and regulatory authorities.
- Escalate areas of concern and support decision-making at senior level.
- Contribute to the enhancement of a strong compliance control framework, including AML and international tax reporting controls.
- Collaborate cross-functionally to foster a strong culture of compliance.
Knowledge, Skills & Experience
- Minimum 5-7+ years of senior experience in Compliance within insurance or financial services sectors.
- Degree in Law, Business Administration, Finance, Economics, Social Sciences or any other relevant field. Postgraduate studies or certifications in Compliance or Risk Management will be considered as a
- Strong knowledge of Greek and EU regulatory frameworks (Solvency II, IDD, POG, GDPR).
- Familiarity with ESG standards and sustainability reporting frameworks.
- Excellent analytical, communication, and problem-solving skills.
- Project management skills
- Familiarity with industry practices and professional standards
- Integrity and professional ethics
- Business acumen
- Teamwork skills
- Attention to detail
What we offer
- A competitive compensation package relevant to qualifications.
- Ongoing training and development.
- Health Insurance Plan
- Eurolife Hybrid Working Model
ΠΕΡΙΛΗΨΗ ΘΕΣΗΣ
Senior Compliance Officer
Αθήνα
πριν 2 λεπτά
Με μεγάλη εμπειρία
Πλήρης απασχόληση
Senior Compliance Officer