Nexi Group

Regulatory Compliance – Quality Assurance Specialist

Nexi Group

full-time

Posted on:

Location Type: Hybrid

Location: Athens • Greece

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About the role

  • Develop and maintain QA frameworks for compliance processes, ensuring effectiveness and consistency.
  • Validate the design and operational effectiveness of AML monitoring systems and transaction screening tools.
  • Review compliance-related KPIs and ensure continuous improvement.
  • Develop procedures and policies and help in implementation
  • Stay updated on BoG directives, PSD2 requirements, and Group compliance standards.
  • Prepare reports to be presented to senior management, other stakeholders and regulatory bodies.
  • Work closely with AML, Risk, IT Security, and Operations teams to ensure integrated compliance controls.
  • Provide guidance and training on compliance audit methodologies and QA best practices.

Requirements

  • Minimum 3–5 years in Compliance, AML, or Internal Audit within financial services.
  • Familiarity with BoG regulations, PSD2, AML/CFT frameworks, and payment systems.
  • Bachelor's and/or Master’s in Law, Economics or related fields.
  • Knowledge of AML laws and regulations in Greece and the European Union, as well as best practices.
  • Previous proven working experience in Digital Payments area will be considered a plus.
  • Excellent command of English & Greek language (verbal & written communication).
  • Organized team player with a positive "can do" attitude and with that a determination to succeed in a challenging and competitive environment.
  • Additional skills and experience that would make you stand out: Analytical mindset, attention to detail, and ability to identify risks.
  • Strong knowledge of regulatory compliance and audit principles, and excellent reporting skills.
  • Ability to communicate effectively with all hierarchy levels within the organization.
  • Certifications (preferred): CAMS, CISA, or equivalent compliance/audit certifications.
Benefits
  • Attractive salary and a competitive benefits package to reward your expertise and contributions
  • Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
  • Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
  • Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential
  • Work Your Way: Embrace a Hybrid Working Model that offers flexibility and balance between office and remote work
  • Stay Healthy, Feel Supported: Comprehensive Medical Plan (Life & Health Insurance) plus an Annual Health Check-Up to keep you at your best.
  • Support That Cares: Access to our Company Blood Bank, because we believe in taking care of each other.
  • Daily Comforts: Receive Ticket Restaurant Vouchers to make your lunch breaks more enjoyable. Enjoy free coffee on premises.
  • Connect & Celebrate: Join us for Corporate Events that foster team spirit, celebrate achievements, and make work fun.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
QA frameworksAML monitoring systemstransaction screening toolscompliance audit methodologiesKPI reviewpolicy developmentprocedures implementationregulatory compliancereporting skillsdigital payments
Soft Skills
communicationorganizational skillsteam playeranalytical mindsetattention to detailrisk identificationpositive attitudedeterminationeffective communicationstakeholder engagement
Certifications
CAMSCISA