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Title
Text copied to clipboard!Regulatory Compliance Officer
Description
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We are looking for a Regulatory Compliance Officer to join our team and ensure that the company fully complies with all relevant regulations, laws, and internal policies. The ideal candidate will be responsible for developing, implementing, and monitoring compliance programs, as well as training staff on regulatory requirements.
This role requires strong analytical skills, attention to detail, and a deep understanding of the legal and regulatory framework governing the industry in which the company operates. The Regulatory Compliance Officer will work closely with all departments to identify potential compliance risks and propose corrective actions.
Additionally, the officer will be responsible for conducting internal audits, preparing reports for management and regulatory authorities, and staying up to date with changes in relevant legislation. This position is critical to maintaining the company’s reputation and credibility, as well as avoiding legal penalties and fines.
If you have experience in regulatory compliance, excellent communication skills, and a desire to work in a dynamic and demanding environment, we invite you to apply.
Responsibilities
Text copied to clipboard!- Monitor and interpret regulatory and legal developments.
- Develop and implement compliance policies.
- Conduct internal audits and risk assessments.
- Train staff on compliance matters.
- Prepare reports for management and regulatory bodies.
- Collaborate with legal advisors and external auditors.
- Manage incidents of non-compliance.
- Develop whistleblower reporting mechanisms.
- Monitor the implementation of compliance policies.
- Participate in internal and external audits.
Requirements
Text copied to clipboard!- Degree in Law, Finance, or related field.
- At least 3 years of experience in a compliance role.
- Excellent knowledge of relevant laws and regulations.
- Strong analytical and problem-solving skills.
- Excellent communication and organizational skills.
- Familiarity with compliance management tools.
- Experience in internal audits and assessments.
- Ability to work under pressure and meet deadlines.
- Fluency in Greek and English.
- Project and team management skills.
Potential interview questions
Text copied to clipboard!- What is your experience in regulatory compliance?
- Have you participated in internal or external audits?
- How do you handle incidents of non-compliance?
- What compliance tools have you used?
- How do you stay informed about regulatory changes?
- Do you have experience training staff?
- What is your approach to developing compliance policies?
- How do you manage communication with regulatory authorities?
- What is the biggest challenge you’ve faced in this role?
- What is your knowledge of relevant Greek and EU legislation?
