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1 день назад

Compliance Manager (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
Greece
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Compliance Manager (Fintech): Managing regulatory compliance, GDPR, AI governance, AML, DORA, NIS2, and ISO activities across a financial technology organization with an accent on risk assessment, policy implementation, and regulatory reporting. Focus on coordinating EU AI Act compliance, strengthening privacy and cybersecurity controls, and translating complex regulations into effective business practices.

Location: Hybrid role based in Athens, Greece.

Company

hirify.global is a fintech organization developing technology solutions and proprietary platforms for banks and financial institutions across more than 30 countries.

What you will do

  • Coordinate AI governance, including system inventories, risk classification, assessments, transparency requirements, and human oversight controls under applicable frameworks such as the EU AI Act.
  • Oversee GDPR compliance, privacy governance, DPIAs, data subject requests, breach response, policies, controls, and awareness initiatives.
  • Coordinate DORA, NIS2, cybersecurity, and ISO compliance assessments, evidence collection, audits, and remediation activities.
  • Assess compliance risks for new products and services, maintain policies and procedures, and drive corrective actions.
  • Support AML/CFT activities, including customer due diligence, screening, suspicious activity escalation, and regulatory reporting.
  • Provide compliance guidance and training, review customer and third-party contracts, coordinate with Risk, Information Security, and Audit, and prepare reports for senior management and regulators.

Requirements

  • Bachelor’s degree in Law.
  • At least eight years of compliance experience, preferably in technology, fintech, credit servicing, or regulated outsourcing.
  • Knowledge of financial services regulatory frameworks, GDPR, AI governance, Legal Tech, and evolving compliance control practices.
  • Strong analytical, problem-solving, communication, integrity, and independent-working skills.
  • Excellent written and verbal Greek and English.
  • Excellent knowledge of Microsoft Office; familiarity with AI-enabled productivity tools is an asset.

Culture & Benefits

  • Team-oriented, integrity-focused, human-centered workplace with opportunities for professional growth.
  • Competitive compensation, restaurant card, and annual bonus programs.
  • Flexible working model with modern facilities, IT equipment, mobile and data plan, and indoor parking.
  • Private health insurance, occupational doctor, workplace counselor, gym, and wellness facilities.
  • Mentoring, coaching, personalized learning and development plans, and talent development tools.
  • Wellbeing, ESG, volunteering, and employee referral initiatives.

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