Compliance Manager
Quant Master Servicer S.A., Greece
Job Description
Qquant offers end2end Debt Management Services to Greek banks, financial institutions and debt investors, covering the whole spectrum of non-performing asset classes (Retail, SB, SMEs, Corporate, Leasing and REO) across Greece. Our work contributes to the reshaping of the Greek economy, and to this end we all give our best!
We are looking for likeminded people, passionate for what they do, agile and driven to deliver results, to join our team and help us meet our goals. Be part of our dynamic team where we learn from each other and challenge ourselves by stepping up to new experiences.
We are looking for a Compliance Manager to support the Compliance Department of QQuant Master Servicer Servicing of Loans and Credits Single Member S.A. (Quant) to effectively and efficiently participate in the implementation of the Company's Compliance Programme covering Regulatory, Anti-Money Laundering (AML), Supervisory Reporting and Personal Data Protection (GDPR) areas. The position will be reporting to the Head of Compliance amp; DPO.
Responsibilities
- Supports the colleagues of the Compliance Department on their duties on Compliance risks mapping and required actions,
- Monitors the implementation of standards and policies and ensures Quant adheres to the detection, prevention and correction of non-compliance with laws and regulations,
- Updates Compliance and AML Policies and Procedures in accordance with laws, regulations and industry codes,
- Monitors Quant's compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulatory framework,
- Supports on AML/CFT/KYC/RISK projects, prioritization and deliver within an environment of multiple regulatory obligations,
- Supports investigations into allegations of misconducts, as required and ensure confidentiality of all information collected during investigations,
- Reviewing Customer amp; Third Parties contracts to meet regulatory obligations,
- Promotes a compliance culture throughout the Company, raises awareness of business divisions on key compliance issues and provide compliance support to their work,
- Works efficiently with the other areas of Internal Control System (Audit - Risk) as well as the Legal Services, the Information Security Officer and any third-party external auditor/partner,
- Performing a legal research and compliance analysis of new business, services and/or products.
- Participates in the design and implementation of Quant’s annual training Programme re Compliance issues,
Requirements
- At least 8 years of Compliance experience in Financial or Banking Sector,
- Law degree will be considered an advantage,
- Proven track record of developing corporate compliance policies and procedures, Due diligence and AML monitoring and GDPR implementation,
- Adequate knowledge of leading practices and developments in the regulatory environment and evolving best practices in compliance control, including AML and GDPR areas,
- Experience in representing areas of accountability to external stakeholders,
- Professional attitude and strong personal ethics,
- Self-motivated and able to work independently,
- Excellent communication skills, both written and verbal, in Greek and English,
- Excellent knowledge of MS Office.
Benefits
On top of challenging work, and competitive salary, we reward your performance and enrich your skills!
- Private health insurance plan
- Mobile telephony and data plan
- Free coffee and beverages
Apart from our competitive compensation package, our new team members will have the opportunity to become part of a team which lives out every day a truly human-centered culture, based on mutual respect, trust, and cooperation. Your performance and commitment to our shared goals will be recognized, and we offer you the optimal environment and opportunities to ensure your career growth.
Your race, gender identity and expression, age ethnicity, or disability make no difference in Quant. We want to attract, grow and retain the best people based only on their ability and behavior.
Disclaimer: QQuant collects and processes personal data in accordance with the EU General Data Protection Regulation (GDPR). We are bound to use the information provided within your job application for recruitment purposes only and not to share these with any third parties. We will keep your resume in our database for any future consideration. In case you want to be deleted from our database you can contact us at .