Compliance

• Responsible for the implementation and continuous enhancement of the Compliance Oversight framework across regulated subsidiaries, including insurance, investment and other financial services entities.
• Oversee and challenge subsidiaries' compliance with applicable regulatory requirements, Group Compliance standards and internal governance frameworks.
• Οversee and advise on the implementation of corrective actions and remediation plans arising from audits, compliance reviews and regulatory inspections.
• Provide strategic compliance and regulatory guidance and advice to subsidiary Compliance Officers and senior management, escalating significant governance and compliance issues as appropriate.
• Oversee and advise on the assessment of material compliance, regulatory and governance matters across subsidiaries, ensuring timely resolution and effective risk mitigation.
• Monitor regulatory developments and assess their impact on subsidiaries’ activities, products and control frameworks.
• Foster a consistent compliance culture and promote the adoption of Group Compliance best practices across subsidiary entities.
• Liaise with regulatory authorities, auditors and external stakeholders on matters impacting subsidiary compliance frameworks, in cooperation with the Competent Compliance Functions of subsidiaries.

Compliance Manager

• We are seeking a highly motivated professional to join our Regulatory & Resolution Affairs team. The role offers broad exposure to banking regulations, financial/prudential reporting, management information (MIS) and supervisory frameworks, guidelines and policies. The successful candidate will contribute to the coordination of supervisory matters, regulatory reporting activities and information submissions, working closely with internal stakeholders to ensure the accurate and timely delivery of information to supervisory authorities and senior management.
• **Responsibilities:**
• - Prepare and coordinate the submission of supervisory reports, regulatory responses and information requests to the ECB/SSM/JST, SRB/NRA, Bank of Greece and other supervisory authorities.
• - Collaborate closely with Finance, Risk and Business teams to collect, validate and consolidate financial, regulatory and management information required for supervisory reporting and regulatory submissions.
• - Act as a liaison between supervisory authorities and internal stakeholders, ensuring accurate, timely and consistent responses to regulatory requests and information submissions.
• - Prepare presentations, briefing materials and management updates on supervisory matters, regulatory developments and ongoing supervisory initiatives.
• - Monitor developments in the European banking regulatory framework and assess their impact on the Bank's reporting obligations, supervisory priorities and regulatory requirements.

Supervisory Regulatory Affairs Professional – SR Professional

• Own the full lifecycle of ISO 27001, SOC 2 Type II, C5, PCI-DSS, and Cyber Essentials certifications: scoping, evidence library, audit coordination, management responses, and remediation tracking.
• Own the GDPR operational compliance framework: DPIA process, LIA and TIA governance, RoPA maintenance, breach response documentation, and cross-border transfer mechanisms in collaboration with the DPO.
• Maintain active compliance frameworks for DORA, NIS2, HIPAA, CCPA/CPRA, and the EU Data Act, maintaining current obligation tracking and client assurance artefacts.
• Own breach and incident response governance end to end: process, regulatory notification decision support, Art. 33/34 documentation, and the regulatory notification register.
• Drive control owner accountability without direct authority: translate regulatory obligation into business consequence, manage evidence deadlines, escalate where necessary.
• Manage the ISMS evidence library, own the certification body relationship for ISO 27001 and C5.
• Coordinate SOC 2 Type II readiness: TSC scoping, evidence collection, auditor engagement, report distribution, and management response drafting.
• Maintain the RoPA, conduct DPIAs and LIAs, and manage data subject rights governance under GDPR.
• Track and implement obligations under DORA, NIS2, HIPAA, CCPA/CPRA, EU Data Act, and Cyber Resilience Act as live regulatory requirements, not awareness items.
• Coordinate BAA execution and PHI obligation documentation with Legal for healthcare accounts.
• Run the compliance deliverable tracker; close loops on evidence collection without being managed.
• Translate regulatory obligations into plain-language business impact and secure timely responses from technical and product stakeholders who do not report to this role.
• Manage the end-to-end coordination of client compliance audits: evidence packs, management responses, findings remediation.
• Maintain and administer the GRC automation platform, including uploading evidence and monitoring control status.

GRC Manager

• We are Qualco Group, a leading fintech organisation with over 25 years of experience delivering innovative technology solutions to banks and financial institutions. Serving clients in over 30 countries, we leverage advanced technologies, such as AI and analytics, to develop proprietary software and platforms that accelerate digital transformation and generate lasting value for businesses, society, and the broader economy. *As a Compliance Director & DPO, you will operate at senior leadership level, shaping Group-wide compliance, privacy, and AI governance strategy, ensuring alignment with regulatory expectations including GDPR, AI Act, and other emerging frameworks.
• **Responsibilities**
• - Lead and define the Group Compliance & Data Protection strategy across all entities.
• - Act as trusted advisor to Board, Audit Committee, and Executive Management on compliance, privacy, and AI-related risks.
• - Oversee implementation of EU AI Act, including classification, risk assessment, controls and monitoring of AI systems.
• - Govern AI policies, standards, and procedures (AI governance framework, model validation, monitoring).
• - Ensure integration of compliance into business strategy, product design and digital transformation initiatives.
• - Strengthen second-line oversight across Risk, Internal Controls, Information Security and Governance functions.
• - Fulfill DPO obligations at Group level ensuring independence.
• - Oversee data protection strategy, DPIAs, FRIAs, TIAs, data governance, cross-border data flows and regulatory engagement.
• - Lead regulatory interactions with Data Protection Authorities and other supervisory bodies.
• - Drive compliance culture and accountability across business lines and subsidiaries.
• - Contribute to the enhancements of GRC frameworks, risk appetite alignment, and compliance monitoring mechanisms.
• - Lead large-scale regulatory and transformation programs (e.g., AI governance, data governance, Technology Law related frameworks).

Compliance Director – DPO

• Evaluate the technical documentation and prepare the technical dossier for different categories of products [i.e. CMC writing and Compilation of Common Technical Document (CTD) Module 3 and Module 2.3 (Quality Overall Summary), required for registration of new pharmaceutical products or variation & renewal applications for existing products], under minimum supervision
• Maintain current knowledge of relevant regulations, including proposed and final rules
• Implement regulatory affairs policies and procedures to ensure that regulatory compliance is maintained
• Ensure compliance with the company’s policies and procedures
• Ensure the maintenance of regulatory databases and departmental filing systems to facilitate accurate and retrievable records of department activities
• Work with specialist computer software and resources of the pharmaceutical products/raw material
• Communicate with all departments to ensure and provides properly and effectively any CMC regulatory support as required.
• Co-ordinate with R&D, Quality and Operations teams to ensure compliance to the relevant guidelines

Senior Specialist, Regulatory Affairs, CMC

• Maintain and enhance Segregation of Duties (SoD) frameworks and conflict matrices.
• Partner with Business Process Owners to design mitigating controls.
• Conduct periodic access reviews and coordinate remediation actions.
• Ensure alignment with SAP security and access governance standards.
• Identify, assess, and monitor IT risks across the Group.
• Maintain and update risk registers and mitigation plans.
• Support internal and external audit processes.
• Design and review IT General Controls (ITGCs) and application controls.
• Execute and support ITGC testing (access, change management, backup, audit trails).
• Map IT controls to SOX requirements and ensure compliance readiness.
• Design and implement a Group-wide Change Management framework.
• Support the development of data governance policies (data quality, classification, lifecycle).
• Collaborate with the Group Data function on data integrity and protection initiatives.
• Contribute to the implementation of GRC tools (e.g., SAP GRC).
• Develop dashboards and reports for senior leadership and audit committees.

Compliance jobs in Greece

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Compliance Manager

Supervisory Regulatory Affairs Professional – SR Professional

GRC Manager

Compliance Director – DPO

Senior Specialist, Regulatory Affairs, CMC

IT GRC Analyst