Hybrid Compliance Officer

at Quant (QQuant Master Servicer Servicing of Loans and Credits Single Member S.A)

• Job title: Compliance Officer
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Athens, Greece

About the role

• Compliance Officer supporting compliance framework and ensuring adherence to regulatory standards in Greece. Collaborating with various departments to promote compliance culture and processes.

Responsibilities

• Supporting compliance risk mapping, implementation and follow up of corrective actions within the regulatory and supervisory framework applicable to Servicers;
• Monitoring and reviewing the effective implementation of policies, standards (ISO etc.) and controls ensuring compliance with licensing, internal governance, and supervisory requirements;
• Supporting AML/CFT, KYC and Risk initiatives and monitoring compliance with related regulatory obligations;
• Ensuring timely and accurate submission of regulatory data and reports to Supervisory Authorities;
• Providing compliance advice on the interpretation and application of the legal and regulatory framework;
• Drafting, reviewing, and updating Policies and Procedures in line with applicable laws and Group requirements;
• Reviewing customer and third-party contracts to ensure regulatory compliance;
• Supporting investigations into misconduct and promoting a strong compliance culture across the organization;
• Working closely with Internal Audit, Risk Management, Legal, the Data Protection Officer (DPO) and external auditors within the internal governance framework;
• Supporting outsourcing and third-party oversight within the TPRM framework, including compliance risk assessment for critical or material outsourced activities, due diligence and periodic review of service providers;
• Monitoring ongoing compliance of outsourced arrangements with contractual, regulatory, and supervisory requirements and providing compliance input on outsourcing agreements, in coordination with Legal and Risk Management;
• Ensuring that all activities and duties are carried out in full compliance with regulatory requirements and supporting the continued implementation of the Group Anti-Bribery and Corruption Policy.

Requirements

• University degree (ΑΕΙ) in a relevant field; Law degree will be considered positively, especially when combined with experience in the banking or financial services sector;
• 5–7 years of relevant professional experience, preferably within banking, financial services, or other regulated institutions;
• Compliance Officer certification will be considered a strong asset;
• Good knowledge of the English language (written and spoken);
• Comfortable working in high pressure environment and on an agile delivery plan;
• Proficiency in MS Office.

Benefits

• Competitive compensation and bonus programs
• Modern facilities, Ping Pong room, free coffee and beverages
• Cutting-edge IT equipment
• Indoor parking
• Private health insurance, onsite occupational doctor and nutritionist
• Onsite gym, restaurant and wellness facilities
• Career and talent development tools
• On-the-job training & coaching, personalized annual learning and development plan
• Employee referral bonus, regular wellbeing, ESG, and volunteering activities