Compliance Officer

Quant Greece is a Fitch-rated, independent domestic NPL servicer managing c.€10bn across all asset classes, offering coherent E2E debt management solutions to financial constituents and institutional investors in Greece.

We are looking for a Compliance Officer to support the effective operation of the Compliance Framework of a regulated financial services institution, operating as a Loan and Credit Servicer under Law 5072/2023. The role contributes to ensuring ongoing compliance with applicable legal, regulatory and supervisory requirements and supports the organization’s governance, regulatory readiness and sustainable operation within a framework supervised by the Bank of Greece and other competent Supervisory Authorities.

The role has the following responsibilities:

• Supporting compliance risk mapping, implementation and follow up of corrective actions within the regulatory and supervisory framework applicable to Servicers;

• Monitoring and reviewing the effective implementation of policies, standards (ISO etc.) and controls ensuring compliance with licensing, internal governance, and supervisory requirements;
• Supporting AML/CFT, KYC and Risk initiatives and monitoring compliance with related regulatory obligations;
• Ensuring timely and accurate submission of regulatory data and reports to Supervisory Authorities;
• Providing compliance advice on the interpretation and application of the legal and regulatory framework;
• Drafting, reviewing, and updating Policies and Procedures in line with applicable laws and Group requirements;
• Reviewing customer and third-party contracts to ensure regulatory compliance;
• Supporting investigations into misconduct and promoting a strong compliance culture across the organization;
• Working closely with Internal Audit, Risk Management, Legal, the Data Protection Officer (DPO) and external auditors within the internal governance framework;
• Supporting outsourcing and third-party oversight within the TPRM framework, including compliance risk assessment for critical or material outsourced activities, due diligence and periodic review of service providers;
• Monitoring ongoing compliance of outsourced arrangements with contractual, regulatory, and supervisory requirements and providing compliance input on outsourcing agreements, in coordination with Legal and Risk Management;
• 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

• University degree (ΑΕΙ) in a relevant field; Law degree will be considered positively, especially when combined with experience in the banking or financial services sector;
• 5–7 years of relevant professional experience, preferably within banking, financial services, or other regulated institutions;
• Compliance Officer certification will be considered a strong asset;
• Good knowledge of the English language (written and spoken);
• Comfortable working in high pressure environment and on an agile delivery plan;
• Proficiency in MS Office.

Benefits

Your Life @ Quant 
This role is a office-based opportunity in Athens. 

As a #Qmember, you will live out every day in a truly human-centred culture, based on mutual respect, trust, and cooperation. Your performance and commitment to our shared goals will be recognized, and there will be great opportunities to ensure your career growth.  
Find out more about #LifeatQuant 👉🏼 qualco.group/life_at_qualco_group 

Your benefits 
Join the #Qteam and enjoy: 

💸 Competitive compensation and bonus programs 
🏢 Modern facilities, Ping Pong room, free coffee and beverages 
💻 Cutting-edge IT equipment 
🚌 Indoor parking 
👨 Private health insurance, onsite occupational doctor and nutritionist
🤸‍♂️ Onsite gym, restaurant and wellness facilities 
💡 Career and talent development tools 
🎓On-the-job training & coaching, personalized annual learning and development plan 
🌱 Employee referral bonus, regular wellbeing, ESG, and volunteering activities 

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

Application Note: All CVs and application materials should be submitted in English to be considered for this position. 

Disclaimer: QQuant 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 Recruitment Notice, before the submission of your application.