Compliance IT Officer

3 days ago

Athens, Attica, Greece Snappi Full time €40,000 - €60,000 per year
About snappi

At Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.

Join us in reshaping the financial landscape

About the role

We are looking for an IT Compliance Officer to help build and strengthen our bank's compliance framework. You'll work with regulatory compliance, policy maintenance, monitoring, reporting and supporting senior compliance stakeholders. The ideal profile is compliance-fluent, digitally savvy, and an agile professional dedicated to ensuring that our digital operations fully comply with evolving European regulatory frameworks. This role shall combine IT literacy with comprehensive regulatory expertise. Skilled at navigating complex, multi-jurisdictional compliance landscapes, they act as a vital bridge between technology, regulatory and business functions to uphold integrity, mitigate risks, and enable sustainable growth.

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.


Any of the below professional certifications will be considered as a plus:

ISO27001 Lead Manager or ISO 37301 Lead Compliance Manager

Certified Information Systems Auditor(CISA)

Financial Crime certifications (e.g., ICA or ACAMS)

Certified in Risk and Information Systems Control (CRISC)

Certified Risk and Compliance Management Professional (CRCMP)

Why Join Snappi? 

Snappi is redefining banking in Greece, empowering financial freedom through innovation.

  • Shape the future of fintech by leading our data protection framework
  • Work with top-tier talent in a fast-paced, dynamic environment
  • Grow with us through continuous learning and development
  • Enjoy competitive compensation and a culture that values impact

We are results-driven, innovative, and built on trust—with our customers, team, and society. At Snappi, your ideas will shape the future of banking.

Benefits

At Snappi, we invest in your well-being, growth, and work-life balance with a benefits package designed to support both your personal and professional journey:

  • 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

We celebrate diversity and are proud to be an equal opportunity employer. We embrace individuals from all backgrounds and do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

  • Compliance IT Officer

    3 days ago

    Athens, Attica, Greece Snappi Full time €40,000 - €80,000 per year

    About snappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout the roleWe are looking for an IT Compliance Officer to help build and strengthen our bank's compliance framework....

  • Regulatory Compliance Officer

    5 days ago

    Athens, Attica, Greece Satispay Full time €40,000 - €80,000 per year

    Regulatory Compliance OfficerPlease note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people,...

  • Regulatory Compliance Officer

    3 days ago

    Athens, Attica, Greece Satispay Full time €45,000 - €55,000 per year

    Regulatory Compliance Officer Please note that this opportunity requires relocation to our Luxembourg office. About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of...

  • Senior Regulatory Compliance Officer

    7 days ago

    Athens, Attica, Greece Snappi Full time €60,000 - €80,000 per year

    About SnappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout The RoleWe are looking for a Senior Regulatory Compliance Officer to be responsible for advising on compliance...

  • Senior Regulatory Compliance Officer

    1 week ago

    Athens, Attica, Greece Snappi Full time €30,000 - €60,000 per year

    About snappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout the roleWe are looking for a Senior Regulatory Compliance Officer to be responsible for advising on compliance...

  • Compliance Associate

    2 weeks ago

    Athens, Attica, Greece Campéon Gaming Full time €120,000 - €140,000 per year

    Compliance AssociateCompliance - Athens, Attica (Hybrid)Campeόn Gaming is an innovative Greek iGaming Hub with offices in Athens, Thessaloniki, and Nicosia, boasting 7 years of expertise and a strong international presence. We stand at the forefront of the iGaming industry, delivering a world-class gaming experience through our immersive technology stack...

  • Compliance Associate

    2 weeks ago

    Athens, Attica, Greece Campeón Gaming Full time €80,000 - €120,000 per year

    Campeόn Gaming is an innovative Greek iGaming Hub with offices in Athens, Thessaloniki, and Nicosia, boasting 7 years of expertise and a strong international presence. We stand at the forefront of the iGaming industry, delivering a world-class gaming experience through our immersive technology stack and operational services.We are a diverse and dynamic team...

  • IT Risk and Compliance Consultant

    2 weeks ago

    Athens, Attica, Greece ICAP CRIF Full time €35,000 - €55,000 per year

    ICAP CRIF(previously ICAP S.A. group of companies), with60years of successful presence in Greece, Romania, Bulgaria and Cyprus, isthe market leaderin Credit Risk & Business Information Solutions in Southeastern Europe.Would you like to join ICAP CRIF and build your career in a multinational leading company?We are seeking a highly skilledIT Risk and...

  • Junior Compliance Legal Counsel

    2 days ago

    Athens, Attica, Greece Mediterranean Shipping Company Full time €104,000 - €130,878 per year

    About the jobMSC is looking for a competent Junior Legal Counsel to join our Corporate Legal Compliance Team. MSC's Corporate Legal Compliance Team is seated in Geneva, Switzerland and in Piraeus, Greece. The successful candidate will work from the offices in Piraeus and will have daily cooperation with the rest of the team in Geneva.Summary of...

  • Procedures & Compliance Analyst

    2 weeks ago

    Athens, Attica, Greece Volton Full time €25,000 - €40,000 per year

    Volton Hellenic Energy SA is a Greek company that is dynamically active and is rapidly increasing its capacity in the field of Electricity Supply and Trading, in the Gas Energy Sector and in the field of Telecommunications (through Orizon).By offering reliable services that meet the ever-growing energy needs of businesses and households, Volton aims to...