Compliance Senior Assistant Πλήρης

Description

We wish to appoint a Compliance Senior Assistant, in our Quality and Compliance Function, in our office in Athens.

The candidate will work in a professional environment with strong team spirit, participating in interesting and challenging projects and developing self into a highly qualified professional.

Responsibilities

• Conduct compliance risk assessments
• Develop and update compliance policies and procedures
• Participate in the quality system management
• Implement policies regarding the AML process
• Manage the client satisfaction survey process
• Assist in the performance of KYC process
• Participate in a wide range of compliance related procedures

Requirements

• Business Administration, Management, Law or Political Science (Msc will be considered an asset)
• 2 to 4 years of experience in a similar position
• Proficient writing and verbal skills in English
• Excellent organizational and analytical skills with attention to detail
• Proficient in the use of Microsoft Office
• Strong attention to detail
• Ability to work independently and in a team

Benefits

• Competitive remuneration package
• Private insurance
• Flexible working scheme
• Continuous training and career development opportunities

About Mazars

Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax and legal services*. Operating in over 100 countries and territories around the world, we draw on the expertise of more than 50,000 professionals – 33,000+ in Mazars’ integrated partnership and 17,000+ via the Mazars North America Alliance – to assist clients of all sizes at every stage in their development. *Where permitted under applicable country laws

All applications will be treated with confidentiality and only short-listed candidates will be contacted.