Compliance Officer responsible for due diligence assessments at Euronet, a leader in payment processing. Drive compliance culture and support regulatory frameworks within the organization.
About the role
- Regulatory Reporting/Data Analytics Officer at Euronet shaping how the world moves money. Ensuring compliance and accuracy in regulatory reporting while supporting operational integrity and risk management.
Responsibilities
- Develop, implement, and validate data extraction and transformation code, to support the production, reconciliation, and validation of regulatory, recurring, and ad‑hoc reports.
- Create reliable and reusable data analysis scripts and components that ensure consistency, efficiency, and accuracy across multiple reporting processes.
- Collaborate Cross‑Functionally engaging effectively with colleagues across departments, providing clear specifications, data requirements, and validation support to ensure smooth report production.
- Prepare and maintain detailed documentation describing reporting development procedures, controls, data flows, and code logic to support transparency and audit readiness.
- Assist in coordinating the internal reporting timeline, monitor progress, and follow up on tasks assigned to peers to ensure deadlines are met and dependencies are managed.
- Stay current on regulatory developments, reporting standards, internal services, industry best practices, and new tools or techniques relevant to reporting and data analysis.
Requirements
- University Degree in Computer Science, Data Science, or other Quantitative sciences.
- A minimum of 2 years of experience in data analysis preferably from a multinational organization handling large databases in a complex business environment.
- Strong knowledge of SQL and database design.
- Hands-on experience with Power BI for data visualization, reporting and automation, as well as Python, for data extraction, transformation, and analysis.
- Excellent command of the Microsoft Office suite (Word, Excel, PowerPoint, Outlook). Ability to produce clear documentation, reports, and analyses.
- Fluency in both English and Greek—written and verbal—is essential.
- Eligible to work in the EU without requiring visa sponsorship.
Benefits
- Competitive compensation package
- Annual performance-based bonus
- Private Health Insurance
- Employee Stock Purchase Plan
- Top-of-the-line tools and equipment
- Hybrid working model
- Career development and annual performance review
- Employee referral bonus & volunteering activities
- Opportunity to work in a dynamic, stable, and international environment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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