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Compliance fficer Regulatory

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1 Vacancy
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Job Location drjobs

Athens - Greece

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Description

About EveryPay

At EveryPay we are on a mission to build the digital financial infrastructure that underpins ecommerce in Greece empowering Marketplaces and Merchants to thrive.

We are a team of enthusiastic young people driven by our values to Empower Customers work as a Team Together Manage Risk and Get Stuff Done.

We are proud to have built the payments layer connecting most Greek Marketplaces and Merchants with worldclass schemes like Visa and MasterCard. We service most Greek Marketplaces including Greeces largest and most successful marketplace: Skroutz. Our systems connect to thousands of banks in Greece and abroad. Our tech processes tens of thousands of transactions every day thats billions worth of ecommerce. If you have bought something online in Greece chances are you have already used our payments product.

EveryPay is fully owned by the Skroutz Group of companies and both a Tech Company and a Regulated Financial Services Institution. Therefore you will be exposed to the world of the Tech Payments Sector and that of Financial Services.

How you will contribute to EveryPays vision

EveryPay is looking for an experienced highskilled Compliance fficer (Regulatory) to join a fastgrowing business. The jobholder will report to the Companys Head of Compliance.

What you will be doing:

  • Be involved in providing regulatory compliance advice to management business owners and rest stakeholders with respect to all day to day operational and regulatory requirements
  • Ensure the continuous mapping & monitoring in legal and regulatory framework (e.g. PSD II)and participate in the development of regulatory compliance roadmaps
  • Be in charge regarding the development implementation and monitoring of the Annual Compliance Action Planbased on risk assessment methodology
  • Develop implement and update internal compliance policies and procedures
  • Provide guidance and training to staff on compliancerelated matters
  • Prepare and submit regulatory filings reports and notifications in a timely manner
  • Participate in the of ad hoc compliance audits to ensure that internal processes and policies are applied identify control gaps and processes improvement opportunities
  • Analyze the noncompliance findings and prepare reports according to the Head of Compliance and regulatory bodies requests indicating trends and/or proposing actions for improvement
  • Liase with internal functions monitor legislation draft and/or review policies and procedures applicable to EveryPay Operations and products as per compliance with regulatory requirements
  • Participate in the complaints management and whistleblowing reports
  • Respond to adhoc assignments to meet business needs that are not specifically or previously described and are related to the content of current job and the personal skills and capabilities

What will you need to succeed:

  • BSc preferably in Law Banking Business Admininstration or other closely related field
  • Minimum of 45 years of experience in regulatory compliance within the financial services payments or fintech industry
  • Legal Background with similar experience will be considered as a strong plus
  • In depth knowledge of financial services regulations and in particular payments regulations & supervision (e.g. PSD2 EBA guidelines acquiring & issuing business DORA Regulation).
  • Professional qualification relevant to the assigned area will be considered an asset
  • Good knowledge of payments products and services
  • Knowledge of project management systems (e.g. ASANA) and experience working with specific goals (OKRs/ KPIs) will be considered as an asset
  • Excellent use of MS Office
  • Good command of the English language (both written and spoken)
  • Excellent organizational skills as well as the ability to manage multiple tasks and prioritize
  • Effective communication & critical thinking
  • Tenacity and ethics
  • Team player
  • Problem solving

Whats it like to work at EveryPay

  • Competitive fulltime salary
  • Private Family Medical Plan
  • Monthly meal allowance
  • Learning and development programs and access to relevant resources
  • A flexible hybrid model of work
  • Free Skroutz Plus subscription
  • Free wellness subscription
  • Being part of an environment that gives employees large goals autonomy and mentoring creates incredible opportunities both for you and the company!

As part of our dedication to the diversity of our workforce Skroutz is committed to Equal Employment Opportunity without regard to race color national origin ethnicity gender disability sexual orientation or religion.

Disclaimer:

Skroutz collects and processes personal data in accordance with the EU General Data Protection Regulation (GDPR). We are bound to use the information provided within your job application for recruitment purposes only and not to share these with any unauthorized third parties. Please read our Recruitment Privacy Policy here.

The CompanyEVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME(going forward referred to as EVERYPAY collects CVs and Personal Data in order to proceed with the evaluation and selection of the appropriate employees.

In the context of its compliance with the Regulation on Personal Data Protection (EU) 2016/679 (articles 13 and 14EVERYPAY provides you with all necessary information regarding the collection and processing of your personal data.

The collected data are voluntarily submitted toEVERYPAYby you and consist of the data included and possibly attached to the CV that you submit to us and to any of its annexes. Indicatively this data shall include name contact phone number email address educational and professional background etc.

EVERYPAY guarantees that your personal data will not be used for purposes other than those listed here without your consent where required. Your data will not be transferred to a third country (outside EEA) and the recipient of this personal data isEVERYPAY.

In case you do not enter into an employment relationship withEVERYPAY your CV will be permanently deleted from our files unless you provide your consent so that we can keep it for one 1 year after our last contact with you. In this case your CV will be saved in a secure environment to which unauthorized Company personnel will not have access.EVERYPAYimplements appropriate technical and organizational measures to ensure the legal and appropriate use of personal data processed their security and protection and takes care to prevent any unauthorized access to this data.

You have the right to revoke your consent to the process of your personal data whenever you wish. In this case the legality of the processing that took place while your consent was in force is not affected.

You can request a copy of your data correct it delete it restrict its processing or oppose such processing (including automated decision making and profiling) as well as exercise your right to portability upon relevant request.

To exercise these rights you can contact us here:or at the address: 2529 Karneadou 10675 Athens for the attention of: Data Protection Officer. In addition you have the right to file a complaint regarding the processing of your personal data to the Personal Data Protection Authority .

CONSENT FOR THE PROCESSING OF PERSONAL DATA

By submitting your CV you consent to the above processing of your personal data. You can revoke this consent at any time by sending a relevant request to the email address:.

Employment Type

Full-Time

Department / Functional Area

Compliance

About Company

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