Regulatory Compliance Expert

What you will do:

Prepare written compliance opinions on products, process changes, and implementation of new or modified processes in the branch
Review general terms and conditions, client templates, and internal policies, ensuring consistency with local, EU and group requirements
Advise on new processes, legal framework changes, and new or amended regulatory requirements applicable in Greece and the EU
Support execution of compliance controls under the Compliance Plan and contribute to internal control effectiveness
Draft and support internal, group-level, and external compliance reports relevant to the branch’s activities
Coordinate communication with Greek institutions and regulatory bodies and collaborate with internal stakeholders across the branch and group
Monitor developments in the Greek and EU regulatory framework affecting branch operations, including payments, AML/CTF, consumer protection, cyber security, capital requirements, electronic identification and data protection
Acting as Deputy AML officer for the Greek branch

Responsible approach with strong attention to detail.
Critical thinking and ability to work independently.
Proactive organization and effective task prioritization.
Motivated and goal-oriented mindset.
Respect for deadlines and high professional standards.
Soft skills and ability to collaborate across different cultures and teams.
Law degree from a reputable Greek or EU university, coupled with strong knowledge of Greek and EU legislation
Excellent command of English language.
Hands‑on experience in the financial sector highly valued.
Knowledge of Greece‑specifics related to loans, complaints handling, AML/CTF, electronic identification (eIDAS) and consumer protection, PSD2 and its Greek transposition is desirable, GDPR & Data protection requirements.
Readiness and commitment to learning upcoming legislation and adapt to a dynamic group and regulatory environment.

Working in a dynamic international environment
Professional growth in a motivated team
Training opportunities
Flexible start of the working day (7:30 - 09:00 a.m.)
Other benefits: 25 days of annual paid leave, private health insurance, transportation cost amount, additional amount for summer vacation and heating season, preferential conditions for products and services in the bank

Sofia

Thessaloniki

Thessaloniki