Compliance Controls

5 days ago

Athens, Attica, Greece Euronet – EFT Segment Full time

We seek to employ talented and reliable Compliance Controls & Quality Assurance Officer who will join the Compliance Controls and Quality Assurance team in Euronet Merchant Services (EMS) entity. The successful candidate will be based in Athens and will be reporting to the Compliance Controls and Quality Assurance Manager of EMSPI Compliance Function.

Euronet Merchant Services Greece (epay): Overview | LinkedIn

Λύσεις αποδοχής ηλεκτρονικών πληρωμών epay )

Are you ready to join a multinational and dynamic Fintech leader?

Then this is your opportunity with us

KEY RESPONSIBILITIES:

Participate in and/or undertake according to the candidate's expertise:

  • Thematic Reviews, including control reviews on EMSPI 1st & 2nd lines of defense, as well as on other core functions, on EMSPI portfolio segments, and on fundamental Policies and Procedures.
  • Enterprise-Wide Anti-Money Laundering / Counter Terrorist Financing Risk Assessments.
  • PMO role for a wide range of Compliance projects.
  • Enhancing EMSPI Corporate Governance framework, including the review, tuning and/or co-development of core Policies.
  • Developing, overseeing and potentially instructing Compliance Trainings.

Requirements

GENERAL REQUIREMENTS:

  • Up to 5 years of relevant proven Quality Assurance or Compliance or Internal Audit or Corporate Governance or Consulting and PMO experience in a big-4 or within payments and banking.
  • Working knowledge of the GR Compliance framework.
  • Academic Degree(s) that can be proved as fit for purpose.
  • Professional qualifications on Compliance/Internal Audit/Corporate Governance/Financial Crime/Risk or Audit will be considered a plus.
  • True interest and/or professional exposure in one or more of the following: card acquiring, issuing, ATM, e-money, funds transfer and money remittance.
  • Fluency in English, both verbal and written.
  • Eligible to work in the EU on full-time permanent basis without the need of employer sponsorship.

COMPETENCIES:

  • Excellent quantitative, problem solving and analytical skills.
  • Attention to detail and results oriented.
  • Excellent communication skills; written, oral and presentation.
  • Ability and readiness to work in nationally and geographically diversified teams.
  • Able to work independently as well as in a team.
  • Result-oriented personality with excellent team working skills.

Benefits

  • Work in dynamic, stable, international environment.
  • Excellent career prospects within a multinational organization with leading position in the market and ambitious expansion plans.

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