Senior Regulatory Compliance Officer

Snappi is a neobank building a fintech platform and is seeking a Senior Regulatory Compliance Officer. This role involves advising on compliance risks, monitoring regulatory changes, designing the compliance plan, and overseeing regulatory reporting, working with business stakeholders to enhance internal controls and foster a strong compliance culture. The company focuses on empowering financial freedom through technology in the Greek market.

Requirements

• BSc in Finance, Business Administration, Legal or related field (MSc would be a plus)
• At least 5 years of experience in a similar role in Banking, Financial Services or Consulting
• Strong knowledge of regulatory framework and corporate governance in financial services
• Expertise in regulatory analysis, risk management, and developing compliance strategies and training programs
• Exposure to specialized regulatory frameworks, such as emerging AI-related regulatory landscapes
• Professional certification and relevant qualifications in Regulatory Compliance a plus
• Agile, and proven ability to manage or actively contribute to multiple engagements and handle competing priorities in a fast-paced and dynamic environment
• Analytical and critical thinking, results driven and team-oriented mindset with the ability to work efficiently under tight deadlines
• Excellent verbal and written communication skills in English

Benefits

• 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