Regulatory Compliance Officer
Satispay
Compliance IT Officer
snappi
full-time
Posted on:
Location Type: Hybrid
Location: Athens • 🇬🇷 Greece
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
Cloud
About the role
- Help build and strengthen our bank’s compliance framework.
- Work with regulatory compliance, policy maintenance, monitoring, and reporting.
- Support senior compliance stakeholders.
- Navigate complex, multi-jurisdictional compliance landscapes.
- Act as a bridge between technology, regulatory, and business functions.
Requirements
- 3–7 years in digital industries such as Fintech, Financial Services or Compliance-focused IT Software Providers.
- Bachelor’s degree in Finance, Information Technology, Business Administration, or Law.
- Knowledge of AMLR , Digital regulatory framework, EUDIW, eIDAS 2.0 Industry-specific regulations (eg PCI-DSS), PSR, PSD2, ISR.
- Technical Skills like Data analytics for compliance monitoring, AI & Machine Learning in risk and compliance, Third-party risk management, Cloud security frameworks.
- An agile, self-motivated, and globally minded mindset.
- Change management literacy for digital transformation.
- Problem-solving in regulatory grey zones.
- Ethical judgment aligned with global operations.
- Analytical thinking for interpreting complex regulations.
- Effective communication across organizational levels.
Benefits
- Competitive salary
- Hybrid work flexibility
- 37-hour work week
- Medical & Life insurance coverage
- Extra paid time off
- Additional school monitoring days
- Employer-sponsored pension plan
- Savings plan for your children
- Daycare allowance to help cover preschool costs
- Exclusive perks with special rates on banking products
- Ongoing learning & career development opportunities
- Team activities & events to foster bonding, well-being, and a strong company culture
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analyticsAImachine learningthird-party risk managementcloud security frameworksregulatory compliancepolicy maintenancemonitoringreportingcompliance framework
Soft skills
self-motivatedglobally mindedchange managementproblem-solvingethical judgmentanalytical thinkingeffective communication