Legal Associate providing legal support ensuring compliance with German law at Transparency International. Joining the Governance, Legal & Events Team to assist various legal functions and projects.
About the role
- Compliance Legal Specialist providing legal analysis and guidance on EU banking regulations for Snappi, a fintech neobank in Greece. Collaborating with management and compliance teams to uphold corporate integrity.
Responsibilities
- Provide legal and regulatory analysis of EU and national legislation applicable to credit institutions
- Advise Compliance and senior management on legal interpretation and practical implementation of regulatory obligations
- Monitor and assess regulatory developments; prepare structured legal briefings for relevant stakeholders
- Draft and review internal compliance policies and procedures, ensuring legal accuracy and regulatory alignment
- Advise on legal aspects of regulatory filings and correspondence with supervisory authorities (e.g. ECB, Bank of Greece), support regulatory inspections and inquiries
- Deliver internal training and awareness sessions on key regulatory topics
- Support internal investigations and remediation efforts related to regulatory breaches or compliance failures
Requirements
- Law degree from an EU-accredited university; professional certifications in Compliance or Governance are a plus
- At least 5 years' experience in financial services law and regulatory compliance, ideally within a credit institution or a law firm focused on EU financial regulation
- Strong knowledge of EU regulatory frameworks including AMLR/D, MiFID II, PSD2, CRR/CRD, PAD, EAA, the AI Act, and relevant EBA/ESMA guidelines
- Familiarity with the operations and compliance obligations of systemic institutions under ECB/SSM supervision
- Strong legal analysis and drafting skills; able to translate complex regulations into clear, practical guidance, with ability to advise on regulatory risk, enforcement actions, and institutional governance
- Business-oriented mindset with sound ethical judgment and the ability to align compliance strategy with operational goals
- Exceptional English written and verbal communication skills; confident engaging with various stakeholders including senior management and regulators
- Effective stakeholder management and cross-functional collaboration skills
- International outlook—adaptable, proactive, and committed to continuous professional growth
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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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