AML & Compliance Officer
Athens, Attica, Greece
πριν από 6 μέρες


Delivery Hero Payments (DH Pay) is looking for an AML & Compliance Officer for its operations in Greece.

The AML & Compliance Officer will be responsible for the provision of services to the firm relating to Card Scheme Compliance, Anti-Money Laundering (AML), Sanctions, Oversight and management between Regulators and Financial Anti-Corruption Compliance.

Your mission :

  • Aiding in building a comprehensive compliance program and governance structure that is fit for purpose regarding all financial instruments in Greece as well as other European markets.
  • Being a strategic business partner providing assurance that business is being conducted in line with the ethical and legal international frameworks.
  • Executing and monitoring compliance programs in line with the firm's expectation.
  • Coordinating with central and local management and key stakeholders to ensure alignment with operational goals.
  • Working closely with Card Schemes and local regulators to ensure the company is suitably compliant and protected. This includes compliance with regulatory reporting requirements.
  • Coordinating audit, regulator and merchant inquiries and reviews relating to all financial compliance matters.
  • Getting involved in departmental projects particularly in relation to the development of compliance such as e-KYC.
  • Reviewing and rolling out relevant policies and procedures and identifying where local adjustments may be needed.
  • Initiating, conducting and promptly replying to ad-hoc compliance issues as appropriate and supporting colleagues in understanding compliance-related risks and management of such risks.
  • Keeping abreast of changes and developments in the relevant regulatory environment in all applicable jurisdictions.
  • Being able to demonstrate an ability to interpret Card Scheme, E-Money or regulatory requirements and assess operational Compliance with those requirements with particular focus on financial crime, anti-corruption and on-going reporting and compliance with the relevant standards.
  • Our requirements :

  • Bachelor’s Degree,in legal or compliance or a comparable field.
  • Minimum five (5) years of proven professional experience in Compliance or in a relevant role, preferably in a multinational environment.
  • Big4, Banking or FinTech experience will be considered an asset.

  • Proven experience in overseeing compliance projects and assurance services (audit or similar) in the financial services industry.
  • Enhanced appreciation of the financial regulatory and governance environment (Proven experience in Fintech industry and strong Card Scheme knowledge will be considered an asset).
  • Independent, goal-oriented and systematic approach to work.
  • Excellent command of English (written and spoken) is essential.
  • Ability to work in a dynamic, fast paced work environment.
  • Ability to manage priorities, work under pressure and meet tight deadlines.
  • Highest level of professional integrity and professional ethics.
  • We offer

  • Competitive remuneration scheme
  • Meal coupons
  • Private Medical & Life Insurance
  • Career development opportunities
  • You will be a part of a fast-growing multinational company, member of the Delivery Hero holding, with the opportunity to acquire new skills and grow professionally.
  • Υou will have the opportunity to function in an established, yet creative and fun working environment with genuine and ambitious people whose ultimate goal is to maintain efood as the ideal workplace.
  • In our maiden participation in 2020, we were honoured with a 5th place award from the Great Place to Work® Institute

  • Daily routine will be a thing of the past, as no day will be the same as the one before.
  • Αναφορά αυτής της εργασίας

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