Για εργοδότες
Senior Compliance Officer


We 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

 

 

Σχετικά tags
eurolife
aml
compliance
insurance
fatca
ΠΕΡΙΛΗΨΗ ΘΕΣΗΣ
Senior Compliance Officer
Αθήνα
πριν 2 λεπτά
Με μεγάλη εμπειρία
Πλήρης απασχόληση

Senior Compliance Officer