Regulatory Compliance Expert

3 days ago

Thessaloniki, Central Macedonia, Greece ProCredit Bank Greece Full time €30,000 - €60,000 per year

About ProCredit in Greece

ProCredit Bank (Bulgaria) EAD operates a branch in Thessaloniki serving SMEs and private individuals in Greece, aligned with the ProCredit Group's digital-first and excellent customer service standards. The branch focuses on transparent banking, efficiency, and strong compliance with Greek and EU regulations.

About the role

The Thessaloniki Branch is seeking to hire a Regulatory Compliance Expert to support branch's business activities and the bank's compliance function. The role focuses on ensuring compliance with Greek and EU regulations, providing advisory support on products and processes.

Key Responsibilities

  • 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

Requirements and Qualifications

  • 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.

Personal Qualities

  • 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.

What We Offer

  • Work in a dynamic international environment.
  • Professional, friendly and supportive team culture.
  • Established procedures that support quality and transparency.
  • Training and professional growth opportunities within the ProCredit Group.
  • Social benefits: flexible start of the working day, 25 days annual paid leave, additional health insurance, transportation allowance, seasonal supplements for summer vacation and heating, and preferential conditions for the bank's products and services.

Application and Confidentiality

Only shortlisted candidates (CV and motivation letter) will be invited to the next stages of the selection process.

All applications will be treated with strict confidentiality and in compliance with applicable personal data protection laws and GDPR.

  • Pharmacist Store Manager-Thessaloniki

    1 week ago

    Thessaloniki, Central Macedonia, Greece ManpowerGroup Greece Full time €45,000 - €55,000 per year

    ManpowerGroup Greece, on behalf of our client, VITALITE, is seeking for a Pharmacist Store Manager, who will be responsible for overseeing the daily operations of the parapharmacy, ensuring safe and effective dispensing of medications, compliance with all regulatory requirements, and the delivery of high-quality customer service. This role includes...

  • Product Owner, Markets

    2 weeks ago

    Thessaloniki, Central Macedonia, Greece Kaizen Gaming Full time €45,000 - €80,000 per year

    Let's Start with the RoleAs a Product Owner and part of an Agile development team at Kaizen Gaming, you will drive the vision and continuous evolution of Responsible Gaming (RG) products and features, ensuring alignment with regulatory requirements and best practices in player protection across multiple markets. Using agile methodologies, you will...

  • Chemical Engineer

    1 day ago

    Thessaloniki, Central Macedonia, Greece V Group Full time €30,000 - €60,000 per year

    Antipollution, a member of Vasileiadis Group of Companies (V Group), is a leading provider of environmental and waste management solutions across the Eastern Mediterranean, Egypt, and the Balkans. Operating in six main business pillars, including Port Reception Facilities, Emergency Response Services, Decontamination Services, Renewable Energy, Alternative...

  • Product Owner, Official Financial

    2 weeks ago

    Thessaloniki, Central Macedonia, Greece Kaizen Gaming Full time €60,000 - €80,000 per year

    Let's Start with the roleAs a Product Owner and part of an Agile development team at Kaizen Gaming, you will drive the vision and development of products by using agile best practices in order to maximize the business value of the team's deliverables. In this role, you will be responsible for the implementation and continuous evolution of financial and...

  • AWS Cloud Engineer @ Thessaloniki

    1 week ago

    Thessaloniki, Central Macedonia, Greece Deloitte Full time €25,000 - €50,000 per year

    What Impact will you make?Are you looking for anopportunityinThessalonikithat offers you ahybrid working model?Are you ready to work onlarge scaleprojects for industry-leading clientsaround the world and elevate yourcareerto aninternational level?If so, check below for more info about this careeropportunityYou bring passion, we bring...

  • Chemical Engineer

    1 week ago

    Thessaloniki, Central Macedonia, Greece Antipollution SA Full time €25,000 - €50,000 per year

    Antipollution—part of Vasileiadis Group of Companies (V Group)—is a leading provider of environmental and waste-management solutions across the Eastern Mediterranean, Egypt and the Balkans. We are seeking a highly analytical and impact-driven Chemical Engineer to join our multidisciplinary team. This role is critical in supporting core operations,...

  • Financial Controller

    3 days ago

    Thessaloniki, Central Macedonia, Greece PANSiK Fashion School Full time

    Company DescriptionPANSIK Scuola di Moda, founded in 1977 is a leading private educational institute specializing in Fashion, Beauty, and Media. PANSIK offers diplomas recognized in Greece and throughout Europe. With over 35 years of experience, it provides cutting-edge courses that cater to the current demands of the industry, making it a top choice for...

  • Polish Content Moderator Thessaloniki

    1 week ago

    Thessaloniki, Central Macedonia, Greece Workster Jobs Full time €20,000 - €25,000 per year

    We are seeking a dedicated Polish Content Moderator to join our team in Thessaloniki. This pivotal role involves maintaining the quality and integrity of our platform by moderating content according to company guidelines. If you are passionate about digital content and committed to ensuring a respectful online community, we highly encourage you to apply.Key...

  • Total Rewards Specialist

    3 days ago

    Thessaloniki, Central Macedonia, Greece ICAP Executive Search Full time

    ICAP Executive Search & Selection is one of the premium consultancies and part of ICAP People & Employment Solutions, the largest HR Services Provider in Greece and Cyprus. With more than 50 years of experience, we specialize in assessing and recruiting Senior to Middle-Level Executives across all sectors.ICAP Executive Search & Selection, on behalf of a...

  • Managing Director- Thessaloniki Branch

    3 days ago

    Thessaloniki, Central Macedonia, Greece AMCO SA Full time €60,000 - €120,000 per year

    Amco S.A., a leading provider of innovative technology and engineering solutions, is seeking a dynamic and results-drivenManaging Director to lead its operations in Thessaloniki. The successful candidate will oversee all branch activities, managing a team of up to 50 employees, ensuring operational excellence, financial performance, and the delivery of...