Compliance Manager - Data Protection & Technology Law

Posted 4 Days Ago
Be an Early Applicant
Athens
Senior level
Fintech • Software • Analytics • Financial Services
The Role
As a Compliance Manager, you will oversee compliance efforts on regulatory frameworks, ensuring the organization adheres to legal standards. Responsibilities include monitoring legislation, reviewing agreements, maintaining compliance policies, conducting assessments, and fostering a culture of compliance across departments.
Summary Generated by Built In

Description

Description

With more than 20 years of proven experience, QUALCO is a leading Fintech solutions provider, offering a wide range of analytics-driven, highly scalable enterprise software solutions in over 35 countries worldwide. Our end-to-end technology solutions cover a wide range of needs for Banking, Financial Services, Utilities, Insurance, Retail organisations, and beyond.

At QUALCO, we empower the financial world with innovative technology. As a Compliance Manager you will support Group Companies leading compliance efforts across diverse regulatory frameworks, ensuring our organization remains at the forefront of legal and ethical standards.

Responsibilities

  • Monitor and interpret legislative developments in relevant compliance areas, particularly in emerging technologies;
  • Review commercial agreements (e.g., DPAs, SLAs,) to ensure compliance and mitigate risks;
  • Oversee and ensure compliance with GDPR, AML, business law, and cybersecurity frameworks;
  • Provide guidance on compliance for new tech and data initiatives;
  • Support key projects, such us data mapping, retention policies, product compliance, and PIAs.
  • Develop, and maintain compliance policies (e.g., anti-bribery, AML, whistleblowing, conflict of interest, competition, etc.);
  • Conduct compliance assessments and recommend actions to address risks;
  • Foster a culture of compliance through training and collaboration across departments;
  • Prepare compliance reports for internal and external stakeholders.
  • Ensuring that all activities and duties are carried out in full compliance with regulatory requirements and supporting the continued implementation of the Group Anti-Bribery and Corruption Policy.
Requirements

What we are looking for

  • Bachelor’s degree in Law;
  • Understanding of operational and business demands in an international environment;
  • 10+ years of experience in legal or compliance roles, preferably in technology-driven environments;
  • Solid understanding of GDPR, AML, and technology-related frameworks;
  • Proven ability to manage complex compliance frameworks and collaborate across teams.
  • Commitment to continuous learning and staying updated on emerging legal and regulatory developments.
  • Experience in managing compliance risk factors and embedding them in the design of business operations; and
  • Fluency in English and Greek (written and spoken).


What is considered a plus:

  • A master’s degree in technology law, Data Protection, or related fields;
  • Relevant compliance certifications are a plus;
  • Experience with ISO compliance standards, including (37001, 37301, 27701);
  • Familiarity with GRC tools for compliance monitoring.
  • Knowledge of the regulatory framework for publicly listed companies
Benefits

Benefits

Your Life @ Qualco
As a #Qmember, you'll embody our values every day, fostering a culture of teamwork & integrity, passion for results, quality & excellence, client focus, and agility & innovation. Within a truly human-centered environment built on mutual respect and trust, your dedication to our shared vision will not only be recognized but also celebrated, offering boundless opportunities for your personal and professional growth.
Find out more about #LifeatQualco 👉🏼 qualco.group/life_at_qualco_group

Join the #Qteam and enjoy:

💸 Competitive compensation, ticket restaurant card, and annual bonus programs.

💻 Cutting-edge IT equipment, mobile, and data plan.

🏢 Modern facilities, free coffee, beverages, and indoor parking.

👨‍ Private health insurance, onsite occupational doctor, and workplace counselor.

🏝️ Flexible working model.

🤸‍ Onsite gym, wellness facilities, and ping pong room.

💡 Career and talent development tools.

🎓 Mentoring, coaching, personalised annual learning, and development plan.

🌱 Employee referral bonus, regular wellbeing, ESG, and volunteering activities.

At QUALCO, we value diversity and inclusivity. Your race, gender identity and expression, age ethnicity or disability make no difference in Qualco. We want to attract, develop, promote, and retain the best people based only on their ability and behavior.

Application Note: All CVs and application materials should be submitted in English.

Disclaimer: QUALCO 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 third parties. For more details on the processing of your personal data during the Recruitment procedure, please be informed in the , before the submission of your application.

The Company
HQ: Maroussi
611 Employees
On-site Workplace
Year Founded: 1998

What We Do

With more than 20 years of proven experience, QUALCO is a leading Fintech solutions provider in the Credit Management sector. We offer a wide range of analytics-driven, highly scalable enterprise software solutions in over 35 countries worldwide.

More specifically, we offer end-to-end technology solutions for:

NPL & Receivables Management - Our NPL & Receivables Management solutions offer a holistic approach to credit risk, NPL, and receivables management

Data Analytics - We provide software solutions that aim to automate and streamline every stage of the analytics workflow, from data ingestion to predictive modeling, decision-making, and action optimisation

Loan Management - Our Loan Management solution is an efficient way to manage the loan administration process end-to-end and empower business operations across the loan servicing lifecycle

Supply Chain Finance - Our specialist SCF software solution grants access to a powerful type of financing for suppliers that aims to offer flexibility and lower costs for all the involved parties

Dynamic Discounting – Harnessing the power of blockchain technology, we offer a robust platform that enables buyers and suppliers to initiate and manage the dynamic discounting process quickly


ℹ Learn more at: https://www.qualco.eu

Similar Jobs

Global Payments Inc. Logo Global Payments Inc.

AML Analyst

eCommerce • Fintech • Payments
Athens, GRC
24000 Employees
Athens, GRC
814 Employees
Athens, GRC
19297 Employees

EUROPEAN DYNAMICS Logo EUROPEAN DYNAMICS

Data Analytics Consultant

Information Technology • Consulting
Athens, GRC
765 Employees

Similar Companies Hiring

iCapital Thumbnail
Fintech • Financial Services
New York, NY
1500 Employees
InterSystems Thumbnail
Software • Machine Learning • Healthtech • Database • Big Data • Artificial Intelligence • Analytics
Boston, MA
1800 Employees
Trustpilot Thumbnail
Software • Sales • Information Technology • Consumer Web
Copenhagen, DK
950 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account