Compliance Officer Sanctions & TPRM Facilitation

We are looking for a Compliance Officer, Sanctions & TPRM (Third Party Risk Management) Facilitator for METLEN Energy & Metals S.A., reporting to the Third-Party Risk Compliance Lead within the Compliance Division.

The role combines economic sanctions and third-party due diligence expertise with the hands-on coordination of METLEN’s Third-Party Risk Management framework.

Your role will encompass:

• Support the day-to-day operation of METLEN’s Third-Party Risk Management framework and facilitate the end-to-end TPRM lifecycle.
• Coordinate with internal stakeholders to ensure that assessments, approvals, and remediation actions are completed accurately and within the required timelines.
• Support the operational administration of the TPRM platform, including user guidance, access coordination, workflow monitoring and issue tracking.
• Monitor open and overdue cases, workflow bottlenecks, exceptions and remediation actions, and escalate material delays or issues to the Third-Party Risk Compliance Lead.
• Perform risk-based KYC and due diligence on prospective and existing third parties.
• Prepare, review and update third-party KYC questionnaires, due diligence templates and requests for supporting documentation vis-à-vis cooperating financial institutions and supervised entities.
• Monitor developments in relevant economic sanctions and export controls, assess their potential impact and translate regulatory requirements into practical actions for METLEN’s activities, transactions and third-party relationships.
• Investigate sanction-screening alerts, adverse-media findings and ongoing-monitoring red flags, distinguish false positives from material concerns, document the assessment and escalate significant cases with clear recommendations.
• Prepare TPRM and sanctions-related reports, dashboards, management information and compliance metrics.
• Provide guidance, consultation and training to Compliance Liaisons, business teams and TPRM platform users.
• Support the Third-Party Risk Compliance Lead in drafting and updating policies and procedures, performing compliance risk assessments, designing and improving processes, developing employee training and preparing compliance communications.
• Contribute to broader Compliance Function projects, internal reviews and audit or regulatory requests, as required.

What you bring to the role:

• Bachelor’s degree in Law, Business Administration, Economics, Finance, International Relations or another relevant field.
• 3+ years of relevant experience in Compliance, economic sanctions, KYC/AML, third-party due diligence or Third-Party Risk Management.
• Strong working knowledge of EU, UN, UK and US sanctions frameworks and the principles governing ownership, control and sectoral restrictions. Professional certification in sanctions, AML, compliance or risk management would be an advantage.
• Sound understanding of KYC, beneficial ownership analysis, PEP and sanctions screening, adverse-media research and risk-based due diligence.
• Understanding of the TPRM lifecycle, including onboarding, inherent-risk assessment, module-based due diligence, approval, remediation, ongoing monitoring and reassessment.
• Confidence in providing guidance and training and in collaborating with both business and specialist functions.
• Fluency in Greek and English, both written and spoken.

Share the same Value Based Behaviors:

• People & Personal growth
• Results orientation & Safety excellence
• Collaboration & Trust
• Empathy & Effective communication
• Flexibility & Adaptability

Your Benefits:

• Competitive remuneration package
• Ticket Restaurant
• Preferential household electricity plan
• Group Health Insurance program
• Pension Plan