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Merit Group, is seeking to recruit Compliance & Data Protection Officer

Qualifications and Experience:

  • Fluency in both Greek and English.
  • Degree from a reputable University in law or equivalent (minimum 2.2 or equivalent).
  • Minimum 2 years of experience dealing with compliance matters.
  • Knowledge of legal requirements and controls in relation to compliance, AML and data protection.
  • Knowledge of rules and regulations of Cysec, ICPAC, MIFID II.
  • Understanding of fiduciary tasks, confidentiality rules and non-disclosure policies.
  • Understanding of funds and fund managers.
  • Strong drafting skills with attention to details.
  • Developed communication skills.
  • Strong analytical skills.
  • Must be enthusiastic, self-motivated, ambitious and a team player.
  • CySec exams passed will be considered an advantage.

Main responsibilities are:

  • Managing, coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance Program of the companies of the group and create sound internal controls and monitor adherence to them.
  • Providing accurate and pragmatic data protection advise and updating the procedures of the company in relation to data protection.
  • Ensuring that the companies of the group are fully compliant with the requirements of the regulatory authority and act as point of contact with the regulatory authority and MOKAS.
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that the files and risk assessments are current and up to date.
  • Periodical assessments on data protection impact.
  • Education and training of employees on AML and GDPR.
  • Drafting and revision of company policies to reflect changes in the applicable laws and/or regulatory requirements.
  • Periodical evaluation of existing clients according to established policies and procedures.
  • Making amendments to existing agreements reflecting the GDPR.

Conditions:

  • Salary according to qualifications
  • Provident fund
  • Medical insurance

Applicants may send their CV at This email address is being protected from spambots. You need JavaScript enabled to view it.