Regulatory Compliance Officer

This is Worldline

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

Worldline Greece is one of the largest acquiring services companies in the Greek market which was established as part of the new strategic partnership between Eurobank and Worldline.

Within the 2nd Line of Defense Compliance team, Worldline is looking to hire a Regulatory Compliance Officer that will work for the Greek regulated entities.

Day-to-Day Responsibilities​

• Act as the guardian of the Regulatory Reporting process and be the principle point of contact for regulatory reporting related topics
• Make sure that the reports are made available for submission to regulator on a timely manner and processed according to the standards set by the regulatory compliance team.
• Perform documentation revisions (Compliance Control Framework revision and other policies as necessary)
• Perform Regulatory Watch and handle regulatory evolution, assess business impact of new EU and Domestic laws
• Ensuring processes & procedures are adequately designed to meet regulatory requirements
• Support and/or monitor the compliance reporting to the Bank of Greece and other regulatory bodies within WL Group
• Provide regulatory advise and support in structuring of new business offering
• Execute passporting notification and perform the adequate reporting in the host member state where applicable
• The Regulatory Compliance Officer will operate in an international environment and work closely with various teams in the organization (Risk, Compliance, Legal, Sales…).
• You will report directly to the Head of Compliance for Greece

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 in Law or Business or equivalent experience in payment industry regulatory function
• Several years of relevant experience in a similar role (Certified compliance officer is a plus)
• Knowledge of PSD2, EBA guidelines and BoG Circulars is a very strong plus
• Ability to conduct second line assessments on an organization
• Knowledge of the card payment industry is a plus
• Excellent analytical skills with eye for detail
• Excellent communication and presentation skills
• Results driven, persistent and stress resistant
• Proactive approach, self-starter
• Multicultural mindset and flexibility, able to work in an international and fast changing environment
• Fluent in English

Shape the evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at careers.worldline.com