regulatory compliance officer

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.