What you'll do
- Act as principal contact for all regulatory reporting matters between business and Compliance office
- Ensure preparation and timely submission of regulatory reports in line with Compliance standards
- Revise Compliance Control Framework documentation
- Conduct Regulatory Watch to monitor regulation changes and assess business impact
- Attend monthly Regulatory meetings
- Ensure processes and procedures comply with regulatory requirements
- Support compliance reporting to Bank of Greece and other regulatory bodies
- Provide regulatory advice and support for structuring new business offerings
Key requirements
- 3+ years' experience
- Strong knowledge of PSD2 and related EBA guidelines
- Experience with Regulatory Reporting and Compliance Control Framework
- Regulatory Watch and Regulatory advice skills
- Knowledge of Bank of Greece reporting requirements
- Analytical skills with attention to detail
- Excellent communication skills in English
- Law / Economics / Compliancepreferred
Benefits
- Be part of a top 1% sustainable company in all sectors worldwide, work with inspiring colleagues, empowered to learn, grow, and accelerate your career.
- Work in an international environment with cutting edge technologies.
About the job
Within the 2nd Line of Defense Compliance team, Worldline Greece (WLGR) is looking to hire a Regulatory Compliance Officer. The Regulatory Compliance Officer will report to the Chief Compliance Officer located within WLGR SA.
Day-to-day responsibilities
Act as a guardian of the global and local Regulatory Reporting process, serving as principal point of contact for all regulatory reporting matters between the operating business and the WLGR Compliance office.
Ensure that reports are prepared and made available for submission to regulators, processed in accordance with the standards established by the Compliance office.
Perform revisions to documentation, specifically the Compliance Control Framework.
Conduct Regulatory Watch to monitor changes in regulation and assess the business impact of EU directives and domestic laws and attend the Regulatory monthly meeting
Ensure that processes and procedures are effectively designed to meet regulatory requirements.
Support and monitor compliance reporting to Bank of Greece and other regulatory bodies within the Worldline Group.
Provide regulatory advice and support in structuring new business offerings.
Who are we looking for
We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:
Master’s degree in Law, Economics, Compliance or equivalent experience in a regulatory function within the payment services industry (banks, payment institution, fintechs etc.).
Minimum of 3 years of experience in a regulatory or compliance officer role within the financial sector.
Strong knowledge of PSD2 and related EBA guidelines.
Knowledge of MICA regulations pertaining to Crypto assets and/or a keen interest in crypto assets/blockchain as well as the willingness to learn.
Familiarity with the card payment industry is a plus.
Excellent analytical skills with keen attention to detail.
Excellent communication and presentation skills in English both verbally and written.
Results-driven and persistent, demonstrating a strong commitment to achieve goals.
Perks & Benefits
At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
Work in an international environment with cutting edge technologies.
About the company
We are Worldline. We help businesses of all shapes and sizes to accelerate their growth journey – quickly, simply, and securely.
With advanced payments technology, local expertise and solutions customised for hundreds of markets and industries, Worldline powers the growth of over one million businesses around the world.
About the company
We are Worldline. We help businesses of all shapes and sizes to accelerate their growth journey – quickly, simply, and securely.
With advanced payments technology, local expertise and solutions customised for hundreds of markets and industries, Worldline powers the growth of over one million businesses around the world.