Compliance Controls & Quality Assurance Officer - Merchant Services
Euronet Worldwide
- Αθήνα
- Μόνιμη
- Πλήρης Απασχόληση
- Thematic Reviews, including specific retail industry sectors or high-risk segments and Control Reviews including on EMS core areas,
- PMO role in a wide range of Compliance related projects,
- Review of the Corporate Governance framework,
- Enterprise Wide, Anti-Money Laundering/Counter Terrorism Financing Risk Assessments.
- 2+ years of relevant proven Compliance or Quality Assurance or Corporate Governance or Audit or Consulting experience coupled with PMO responsibilities.
- Academic Degree(s) that can be proved as fit for purpose.
- Professional qualifications on Compliance/PMO/Corporate Governance/Financial Crime/Risk/ Audit or Internal Audit will be considered a plus.
- Working knowledge of the GR AML/CTF compliance framework.
- True interest and/or professional exposure in card acquiring or ATM or card issuing or e-money issuing or payments line-of-business.
- Fluency in English, both verbal and written.
- Eligible to work in the EU on full-time permanent basis without the need of employer sponsorship.
- Excellent quantitative, problem solving and analytical skills.
- Attention to detail and results oriented.
- Excellent communication skills; written, oral and presentation.
- Ability and readiness to work in nationally and geographically diversified teams.
- Able to work independently as well as in a team.
- Result-oriented personality with excellent team working skills.
- Work in dynamic, stable, international environment.
- Excellent career prospects within a multinational organization with leading position in the market and ambitious expansion plans.