Compliance Officer

UCI Greece, a dynamic company oriented on Loan and Credit Management Services is looking to hire a motivated person for the position of the Compliance Officer, REF MLS – Comp, in Athens’ premises

Job Description

Job Title: Compliance Officer

This job role will report to Head of Governance, Risk & Compliance (GRC)

Functional Relationships:

  1. Internal contacts
  • Board Members
  • Senior Managers in Greece and other countries 
  • Staff at all levels
  1. External contacts
  • Senior Executives from other organizations
  • Suppliers
  • Clients



  • To ensure company’s compliance with industry specifications, standards, regulations & Greek/ European laws while meeting our business objectives
  • To prevent from breaching relevant rules and regulations such as sanctions & anti-money laundering, advising management on possible risks


 Duties & Responsibilities:

  • Prepare compliance, anti-money laundering & data protection reports 
  • Be responsible to implement all quality and risk management procedures in compliance with company’s policies, Greek legislation and EU Regulation, including among others, all related policies, protocols and guidelines
  • Complaints handling
  • Prepare & submit responses on regulatory enquires including related documentation
  • Monitoring & evaluating the compliance with the applicable risk policies and procedures
  • Responsible for reviewing employee work, developing company policies procedures & guidelines and responding to policy violations
  • Researching industry compliance regulations and policies 
  • Communicating compliance policies and guidelines to Management & designated departments, delivering relevant training to employees
  • Maintaining communication with compliance regulators and following up on applications
  • Perform ad hoc duties related to Governance, Risk & Compliance



  • University degree in Business Management, Finance or Law
  • Minimum 3-5 years of experience in financial Compliance/ AML/ Regulatory Department
  • Good knowledge of legal requirements and procedures
  • Excellent computer skills in MS Office 
  • Excellent Greek and English language communication. Knowledge of Spanish will be considered an asset
  • Attention to detail and ability to demonstrate an analytical mind 
  • Excellent organizational skills: able to keep up with timelines and a sense of urgency
  • Passionate, results oriented, high integrity, strong interpersonal skills
  • A confident and positive attitude, focused on teamwork and communication with colleagues at all levels



  • Attractive salary package  
  • International modern working environment
  • Health care insurance
  • Career Development Opportunities
  • Ongoing training
  • Participation on company trips, events, excursions
  • Following the screening of the CVs & cover letters, we will contact the candidates who meet the profile’s requirements to arrange an interview
  • All applications are considered as strictly confidential

You may send your CV and Cover Letter to

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