Regulatory Compliance / Quality Assurance Specialist

Regulatory Compliance & Quality Assurance SpecialistAbout us and our team

Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right place!

As a group, we come from the merger and integration of Nexi, Nets and SIA; with a presence in more than 25 countries, more than 10,000 employees across Europe and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees and our customers.

Why join us?

Just think of all the virtual shopping platforms, online stores, digital wallets, QR code payments and the contactless payment technology that stands behind them; this is all technology we use daily, the technology that will mark our future.

By joining our team, you will be shaping the future of digital payments with us, working in a modern, innovative, and ever-changing environment. As we come from the merger of numerous companies globally, the opportunity to grow, learn and share expertise with colleagues across the whole organization, is enormous.

About your future role

We are seeking an experienced Regulatory Compliance & Quality Assurance Specialist to join our Compliance & AML team. From this role you will ensure the company meets Group requirements and regulatory obligations for AML, PSD2, ABAC, CoI, ESG and other compliance areas, taking into consideration the provision of the current relevant regulatory framework and best practices.

This role provides you with the opportunity to work in a hybrid model, combining work from home and from the office. The position plays a vital role inside the Compliance Department contributing to the department’s strategic plans. Your local team will be based in Athens, Greece.

Your key responsibilities in this role will include:Quality Assurance (QA):

• Develop and maintain QA frameworks for compliance processes, ensuring effectiveness and consistency.
• Validate the design and operational effectiveness of AML monitoring systems and transaction screening tools.
• Review compliance-related KPIs and ensure continuous improvement.
• Develop procedures and policies and help in implementation

Regulatory Monitoring & Reporting:

• Stay updated on BoG directives, PSD2 requirements, and Group compliance standards.
• Prepare reports to be presented to senior management, other stakeholders and regulatory bodies.

Collaboration & Training:

• Work closely with AML, Risk, IT Security, and Operations teams to ensure integrated compliance controls.
• Provide guidance and training on compliance audit methodologies and QA best practices.

What makes you the best person for this job?

Now while you are reading about the role, are you curious to discover more? If your answer is yes, check what qualifications make you the right candidate to apply. But keep in mind one thing - on top of your skillset, knowledge and experience, it's your potential that makes a difference for you to achieve your goals in everyday work.

Qualifications needed to be successful in this role:

• Minimum 3–5 years in Compliance, AML, or Internal Audit within financial services.

• Familiarity with BoG regulations, PSD2, AML/CFT frameworks, and payment systems.

• Bachelor's and/or Master’s in Law, Economics or related fields.

• Knowledge of AML laws and regulations in Greece and the European Union, as well as best practices.

• Previous proven working experience in Digital Payments area will be considered a plus.

• Excellent command of English & Greek language (verbal & written communication).

• Organized team player with a positive “can do” attitude and with that a determination to succeed in a challenging and competitive environment.

Additional skills and experience that would make you stand out:

• Analytical mindset, attention to detail, and ability to identify risks.

• Strong knowledge of regulatory compliance and audit principles, and excellent reporting skills.

• Ability to communicate effectively with all hierarchy levels within the organization.

• Certifications (preferred): CAMS, CISA, or equivalent compliance/audit certifications.

What’s in it for You?

• Attractive salary and a competitive benefits package to reward your expertise and contributions
• Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
• Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
• Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential
• Work Your Way: Embrace a Hybrid Working Model that offers flexibility and balance between office and remote work
• Stay Healthy, Feel Supported: Comprehensive Medical Plan (Life & Health Insurance) plus an Annual Health Check-Up to keep you at your best.

• Support That Cares: Access to our Company Blood Bank, because we believe in taking care of each other.

• Daily Comforts: Receive Ticket Restaurant Vouchers to make your lunch breaks more enjoyable. Enjoy free coffee on premises.

• Connect & Celebrate: Join us for Corporate Events that foster team spirit, celebrate achievements, and make work fun.

Discover Life at Nexi

We’re an international team of 10,000+ people across 25 countries, united by shared ambition and a passion for innovation. Learn more about our culture, Values, and how we’re shaping the future of digital payments. Visit our Life at Nexi page.