Senior Compliance Officer
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Job Location:
Monthly Salary:
Posted on:
15 hours ago
Vacancies:
1 Vacancy
Job Summary
Job description
The Compliance Officer for Greece will be responsible for overseeing and coordinating all compliance activities related to the companys operations in the Greek market ensuring full adherence to Hellenic Gaming Commission (HGC) regulations licensing conditions and broader EU compliance standards.
This senior position requires strong judgment independence and proven expertise in gambling regulation. The successful candidate will act as the main point of contact for Greek regulatory compliance matters providing oversight guidance and assurance to ensure operational excellence and regulatory integrity.
The role requires a proactive and detail-oriented compliance professional with strong analytical skills and the ability to work both independently and collaboratively. The ideal candidate will be comfortable managing day-to-day compliance operations while contributing to broader regulatory and strategic projects supporting both local initiatives in Greece and group-wide compliance objectives under the guidance of the Head of EU Compliance.
Job requirements
Lead the implementation monitoring and continuous improvement of compliance frameworks and controls across Greek operations.
Prepare and submit regulatory reports filings and notifications to the HGC and other relevant authorities.
Maintain records of compliance audits inspections and internal monitoring.
Assist with KYC player protection and responsible gambling controls under local laws.
Review and maintain compliance documentation policies and operational procedures to reflect current legal and regulatory requirements.
Monitor legal and regulatory changes in Greece and the EU update internal policies accordingly and implement necessary operational adjustments to ensure full compliance.
Coordinate with Group Compliance on risk assessments internal audits and training programs.
Lead or support investigations into potential compliance breaches and coordinate corrective and preventive actions.
Conduct the testing for the Compliance Monitoring Program (CMP) designed to ensure compliance with all relevant legislation policy and procedure requirements and best practice.
Provide training and guidance to local teams on compliance matters fostering a strong culture of integrity and accountability.
Collaborate with cross-functional departments (Legal Risk Product Operations Marketing) to ensure compliance is embedded in all business processes.
Definition of success:
Full and timely compliance with all HGC regulatory obligations and reporting requirements.
Demonstrated ability to identify and mitigate compliance risks proactively.
Strong and trusted relationships with internal stakeholders and regulators.
Well-documented up-to-date compliance frameworks and monitoring results.
Continuous improvement in local compliance maturity and risk awareness.
Behavioural Competencies:
Strong analytical mindset with exceptional attention to detail and problem-solving ability.
Demonstrates independence in managing multiple priorities and delivering results with minimal supervision.
Pragmatic and solution-oriented approach to regulatory compliance challenges.
Upholds high ethical standards and exercises sound judgment and discretion when handling sensitive information.
Collaborative team player able to work effectively across risk fraud and compliance functions.
Excellent communication and presentation skills in Greek and English.
Technical Skills & Experience
Minimum 24 years experience in compliance legal or regulatory affairs (preferably within the gambling fintech or financial services sectors).
In-depth knowledge of Greek gambling regulations and the HGC compliance framework.
Experience in AML responsible gambling and data protection compliance.
Proven track record of managing regulatory relationships and submissions.
Strong understanding of compliance principles and risk-based approaches.
High-level proficiency in both Greek and English.
Professional certification (e.g. ICA University decree or equivalent) required.
High proficiency in Microsoft Office (Word Excel PowerPoint)
All done!
Your application has been successfully submitted!
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
INTRALOT, a public listed company established in 1992, is a leading gaming solutions supplier and operator active in 47 regulated jurisdictions around the globe. With €0.9 billion turnover and a global workforce of 5.200 employees in 2018, INTRALOT is a robust corporation uniquely pos ... View more
