Compliance Director

The successful candidate will provide guidance and support to investment firms on regulatory compliance issues and facilitate communication between the firms and regulatory authorities.

Key Responsibilities:

· Lead and manage the compliance department, overseeing both senior and junior compliance officers, ensuring alignment with organizational goals and regulatory standards.

· Serve as the primary compliance advisor to key clients, fostering strong relationships and ensuring client satisfaction through tailored regulatory solutions.

· Develop and implement high-level compliance strategies, ensuring clients remain fully compliant with all relevant laws and regulations while mitigating risk.

· Act as the primary liaison with regulatory authorities, managing complex audits, regulatory submissions, and maintaining open communication channels on behalf of clients.

· Direct the management of client complaints, ensuring prompt resolution in line with regulatory guidelines and maintaining the firm’s reputation.

· Monitor and interpret regulatory changes, advising clients on necessary adjustments and ensuring they stay ahead of compliance developments.

· Lead the creation and delivery of compliance and AML training programs for both clients and internal teams, ensuring up-to-date knowledge and adherence to best practices.

Requirements:

· Bachelor’s and/or Master’s degree, from a reputable university, in Economics, Business, Finance, Accounting, Law or any other related discipline

· At least 3 years of professional experience within the Financial Services Industry

· Strong organizational, analytical and problem-solving skills.

· Ability to take ownership and provide solutions to challenges.

· Team spirit and willingness to study and develop.

· Excellent interpersonal skills.

· Excellent communications skills both in writing and verbally in Greek and in English

· Computer literate, including Microsoft Office applications (Word, Excel)

· Advanced CySEC certificate for the performance of various investment services will be considered an advantage.

· Availability to travel on a regular basis.

What we offer:

· An attractive remuneration package.

· Pleasant & vibrant working environment encouraging work-life balance (Half-day Fridays).

· Training and development related to the industry.

· Provident fund.

· Discretionary bonus according to performance at year end.

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Compliance Director

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