Compliance Controls & Quality Assurance Officer - Merchant Services

We seek to employ a talented and reliable Compliance Controls & Quality Assurance Officer who will join the Compliance department in Euronet Merchant Services. The successful candidate will be based in Athens and will be reporting to the Compliance Controls and Quality Assurance Manager.

Are you ready to join a multinational and dynamic Fintech leader?

Then this is your opportunity with us!

KEY RESPONSIBILITIES:

Participate in and/or undertake according to the candidate’s expertise:

• Thematic Reviews, including specific retail industry sectors or high-risk segments and Control Reviews including on EMS core areas,
• PMO role in a wide range of Compliance related projects,
• Review of the Corporate Governance framework,
• Enterprise Wide, Anti-Money Laundering/Counter Terrorism Financing Risk Assessments.

Requirements

GENERAL REQUIREMENTS:

• 2+ years of relevant proven Compliance or Quality Assurance or Corporate Governance or Audit or Consulting experience coupled with PMO responsibilities.
• Academic Degree(s) that can be proved as fit for purpose.
• Professional qualifications on Compliance/PMO/Corporate Governance/Financial Crime/Risk/ Audit or Internal Audit will be considered a plus.
• Working knowledge of the GR AML/CTF compliance framework.
• True interest and/or professional exposure in card acquiring or ATM or card issuing or e-money issuing or payments line-of-business.
• Fluency in English, both verbal and written.
• Eligible to work in the EU on full-time permanent basis without the need of employer sponsorship.

COMPETENCIES:

• Excellent quantitative, problem solving and analytical skills.
• Attention to detail and results oriented.
• Excellent communication skills; written, oral and presentation.
• Ability and readiness to work in nationally and geographically diversified teams.
• Able to work independently as well as in a team.
• Result-oriented personality with excellent team working skills.

Benefits

• Work in dynamic, stable, international environment.
• Excellent career prospects within a multinational organization with leading position in the market and ambitious expansion plans.