Key Responsibilities:

• Communication and provision of business and compliance advisory services to companies operating in a regulated environment in the financial and fintech services on specific areas and related issues and preparation of reports (gaming, casino, investment firms, electronic money and payment institutions)
• Participation in ad-hoc assignments for companies operating in regulated environment (CySEC, CBC, and other regulators)
• Ensuring reporting obligations are fulfilled and regulatory reporting to competent authorities
• Ensure that operational procedures comply with industry practices, internal procedures and regulations
• Communication with competent authorities
• Assistance in the authorisation and compliance advisory services in authorizing related companies
• Performance of AML/CFT and operational health check audits and issuance of reports to the senior management and board of director of the companies
• Advisory services to fintech and companies with intellectual property
• Assistance and involvement in the due diligence and financial advisory on business transactions
• Coordination of administrative procedures for the execution of the assignments
• Designing, implementing and maintaining adequate reporting to monitor the performance of various projects
• Performing data analysis for the due diligence of existing and new projects
• Collaborate and build relationships with third parties i.e. banks, agents, group companies, clients
• Develop and monitor the overall business activities of the projects assigned
• Generate daily reports as per the instructions of the Managing Partner and Manager in charge
• Provide support analysis and work on the day to day operations of the various projects
• Opening of personal and corporate bank accounts with local or foreign banks

Key requirements:

• BSc/MSc in Finance, Economics, Law Degree or any other relevant field from a reputable university
• Strong analytical skills with high attention to detail
• Advanced knowledge of Microsoft Excel is a must
• Mature personality, experience working with executives, excellent judgement
• Excellent verbal and written communication skills in Greek and English language
• Strong track record of meeting and exceeding all business development goals
• Proven ability to transform strategy into action and drive results through others
• Flawless communication skills
• Outstanding organizational skills and time management
• Ability to multitask and use critical judgment
• Willing to learn
• Dependable and reliable
• High sense of professionalism, able to work on his/her own initiative and coordinate with peers/colleagues/ group companies and associates
• Solid technical expertise and initiative to work autonomously
• Must possess excellent communication and relationship building skills and be able to influence at all levels
• Must possess sound judgement, and strong interpersonal, project management skills
• Ability to work under pressure
• Self-motivated, committed and flexible individual
• Strong presence and team player
• Knowledge of banking sector and experience
• Knowledge of payments/ fintech industry is strongly preferred
• Very good reporting skills
• Ability to follow instructions and meet deadlines
• 1 to 2 years of relevant working experience will be considered as advantage

Applications:

All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;

https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541