MLR Officer & DPO Compliance & Corporate Counseling
Πληροφορική & Λογισμικό
Compliance & AML Officer
Hipoges, founded in 2008, is one of the leading Asset Management platforms in the Iberian Peninsula, with more than €48.5 billion in assets under management. With a presence in Spain, Portugal, Greece, and Italy, and more than 1,700 employees worldwide, Hipoges works with major financial institutions and international investors. Hipoges provides a wide range of services related to asset management, including:
- Advisory services in the evaluation and acquisition of portfolios.
- Process design and implementation of management tools.
- Development of servicing solutions for different types of assets.
- A consulting department for portfolio acquisition operations, also carrying out investments in partnership with its clients.
Description
Hipoges Hellas is looking for a Compliance & AML Officer to join our growing team in Greece and support all compliance, regulatory, and anti-money laundering efforts. This role plays a vital part in ensuring Hipoges Hellas meets its obligations under Greek and EU regulations.Key Responsibilities
- Support the design, implementation, and monitoring of the company’s compliance and AML policies
- Ensure full compliance with Greek and European regulatory requirements (Bank of Greece, GDPR, etc.)
- Act as the main point of contact with regulators and supervisory authorities
- Develop, implement, and update internal policies, procedures, and monitoring systems to mitigate compliance and AML risks
- Provide guidance and training to staff on compliance, ethics, and AML-related issues
- Monitor and report suspicious activities in line with AML legislation
- Prepare regular compliance and risk assessment reports for senior management
Profile
- Bachelor’s degree in Law (Master’s or professional certification preferred)
- 3-5 years of experience in Compliance, AML, or Risk Management within Financial services, Banking or any relevant field
- Strong knowledge of Greek and EU AML/CTF regulations, compliance frameworks, and regulatory requirements
- Proven experience engaging with regulators and senior stakeholders
- Excellent organizational and communication skills
- Fluency in Greek and English (both written and spoken)
What we offer
- Competitive Compensation
- Group health & life insurance package
- All the tools you need for your role
- A welcoming, international, and multicultural team
Hipoges is an equal opportunity employer that promotes a workplace free from discrimination, where individuals are treated with dignity and respect. Hipoges does not discriminate against candidates on the basis of race, ethnicity, nationality, religion, age, gender, sexual orientation, disability, or any other characteristic protected under applicable law. We uphold these principles across all aspects of employment, including recruitment, hiring, training, compensation, promotion, and benefits.