About usWe are Qualco Group, a leading fintech organisation with over 25 years of experience delivering innovative technology solutions to banks and financial institutions. Serving clients in over 30 countries, we leverage advanced technologies, such as AI and analytics, to develop proprietary software and platforms that accelerate digital transformation and generate lasting value for businesses, society, and the broader economy. At QUALCO, we empower the financial world through innovative technology. As a Compliance Manager, you will manage compliance matters and support the preparation and execution of the Companyโs Compliance Programme across regulatory compliance, supervisory reporting, personal data protection (GDPR), artificial intelligence (AI) governance and anti-money laundering (AML). The role involves overseeing the implementation of standards and policies to ensure compliance with applicable laws and regulations, while working closely with other compliance teams across the Group.A Day in the Life of a Compliance Manager at Qualco will include:Coordinates AI governance activities, including AI system inventory, risk classification, compliance assessments, transparency requirements, human oversight controls and alignment with applicable AI regulatory frameworks, including the EU AI Act;Oversees GDPR compliance activities, including privacy governance, records of processing activities, DPIAs, data subject rights handling, breach response, policies, controls and awareness initiatives;Supports compliance with DORA and NIS2 requirements by coordinating regulatory gap assessments, monitoring ICT and cybersecurity obligations, and following up on remediation actions;Supports ISO compliance by coordinating controls, maintaining required evidence, supporting audits, and following up on remediation actions to ensure continued alignment with relevant standards;Monitors compliance with applicable laws, credit regulations and industry codes, maintaining relevant policies and procedures and supporting timely remediation of non-compliance issues;Assesses compliance risks across new products, services and business activities, identifying gaps and driving corrective actions to strengthen the control environment;Builds compliance awareness across the organization by delivering targeted training, promoting a strong compliance culture, and providing practical guidance to business divisions on key compliance matters;Reviews Customer & Third Parties contracts to meet regulatory obligations;Consults and coordinates with other control-related functions (e.g. Risk, Info Sec, Audit);Produces regular reports for senior management and regulatory authorities on compliance performance and issues;Supports AML/CFT compliance through customer due diligence, screening, suspicious activity escalation, regulatory reporting, and financial crime risk mitigation;Ensure all activities are carried out in full compliance with regulatory requirements, while supporting the continued implementation of the Group Anti-Bribery and Corruption Policy.RequirementsWhat we are looking for Bachelor's degree in Law;Eight (+) years of proven compliance experience, preferably within technology, fintech, credit servicing or regulated outsourcing environments, with exposure to regulatory compliance, GDPR, AI governance and Legal Tech;Adequate knowledge of financial services regulatory frameworks;Adequate knowledge of leading practices and developments in the regulatory environment and evolving best practices in compliance control, including AI and GDPR areas;Strong analytical and problem-solving skills, with the ability to interpret complex regulations and apply them to practical situations;Professional attitude, high level of integrity and strong personal ethics;Self-motivated and able to work independently;Excellent communication skills, both written and verbal, in Greek and English;Excellent knowledge of MS Office;Familiarity with AI-enabled productivity tools, such as Microsoft Copilot, Claude or equivalent solutions, will be considered an asset.BenefitsYour 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-centred 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 ๐๐ผ qualco.group/life_at_qualco_group Join the #Qteam and enjoy:๐ธ Competitive compensation, ticket restaurant card, and annual bonus programs.๐ป Cutting-edge IT equipment, mobile, and data plan.๐ข Modern facilities, free coffee, beverages, and indoor parking.๐จโ Private health insurance, onsite occupational doctor, and workplace counselor.๐๏ธ Flexible working model.๐คธโ Onsite gym, wellness facilities, and ping pong room.๐ก Career and talent development tools.๐ Mentoring, coaching, personalised annual learning, and development plan.๐ฑ 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 Recruitment Notice, before the submission of your application.
About us
We are Qualco Group, a leading fintech organisation with over 25 years of experience delivering innovative technology solutions to banks and financial institutions. Serving clients in over 30 countries, we leverage advanced technologies, such as AI and analytics, to develop proprietary software and platforms that accelerate digital transformation and generate lasting value for businesses, society, and the broader economy.
At QUALCO, we empower the financial world through innovative technology. As a Compliance Manager, you will manage compliance matters and support the preparation and execution of the Companyโs Compliance Programme across regulatory compliance, supervisory reporting, personal data protection (GDPR), artificial intelligence (AI) governance and anti-money laundering (AML). The role involves overseeing the implementation of standards and policies to ensure compliance with applicable laws and regulations, while working closely with other compliance teams across the Group.
A Day in the Life of a Compliance Manager at Qualco will include:
- Coordinates AI governance activities, including AI system inventory, risk classification, compliance assessments, transparency requirements, human oversight controls and alignment with applicable AI regulatory frameworks, including the EU AI Act;
- Oversees GDPR compliance activities, including privacy governance, records of processing activities, DPIAs, data subject rights handling, breach response, policies, controls and awareness initiatives;
- Supports compliance with DORA and NIS2 requirements by coordinating regulatory gap assessments, monitoring ICT and cybersecurity obligations, and following up on remediation actions;
- Supports ISO compliance by coordinating controls, maintaining required evidence, supporting audits, and following up on remediation actions to ensure continued alignment with relevant standards;
- Monitors compliance with applicable laws, credit regulations and industry codes, maintaining relevant policies and procedures and supporting timely remediation of non-compliance issues;
- Assesses compliance risks across new products, services and business activities, identifying gaps and driving corrective actions to strengthen the control environment;
- Builds compliance awareness across the organization by delivering targeted training, promoting a strong compliance culture, and providing practical guidance to business divisions on key compliance matters;
- Reviews Customer & Third Parties contracts to meet regulatory obligations;
- Consults and coordinates with other control-related functions (e.g. Risk, Info Sec, Audit);
- Produces regular reports for senior management and regulatory authorities on compliance performance and issues;
- Supports AML/CFT compliance through customer due diligence, screening, suspicious activity escalation, regulatory reporting, and financial crime risk mitigation;
- Ensure all activities are carried out in full compliance with regulatory requirements, while supporting the continued implementation of the Group Anti-Bribery and Corruption Policy.
Requirements
What we are looking for
- Bachelor's degree in Law;
- Eight (+) years of proven compliance experience, preferably within technology, fintech, credit servicing or regulated outsourcing environments, with exposure to regulatory compliance, GDPR, AI governance and Legal Tech;
- Adequate knowledge of financial services regulatory frameworks;
- Adequate knowledge of leading practices and developments in the regulatory environment and evolving best practices in compliance control, including AI and GDPR areas;
- Strong analytical and problem-solving skills, with the ability to interpret complex regulations and apply them to practical situations;
- Professional attitude, high level of integrity and strong personal ethics;
- Self-motivated and able to work independently;
- Excellent communication skills, both written and verbal, in Greek and English;
- Excellent knowledge of MS Office;
- Familiarity with AI-enabled productivity tools, such as Microsoft Copilot, Claude or equivalent solutions, will be considered an asset.
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-centred 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 ๐๐ผ qualco.group/life_at_qualco_group
Join the #Qteam and enjoy:
๐ธ Competitive compensation, ticket restaurant card, and annual bonus programs.
๐ป Cutting-edge IT equipment, mobile, and data plan.
๐ข Modern facilities, free coffee, beverages, and indoor parking.
๐จโ Private health insurance, onsite occupational doctor, and workplace counselor.
๐๏ธ Flexible working model.
๐คธโ Onsite gym, wellness facilities, and ping pong room.
๐ก Career and talent development tools.
๐ Mentoring, coaching, personalised annual learning, and development plan.
๐ฑ 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 Recruitment Notice, before the submission of your application.
Qualco Group is a leading fintech organisation with over 25 years of experience delivering innovative technology solutions to banks and financial institutions. Leveraging advanced technologies, such as AI and analytics, we develop proprietary software and platforms that accelerate digital transformation and generate lasting value for businesses, society, and the broader economy.Headquartered in Athens with a global presence, we support more than 140 clients across 30 countries. Today, the Group employs over 1,000 experts and drives impact through proprietary tech, strategic partnerships, and a people-centric approach.Qualco Group includes, among others, Qualco, Quento, Qualco Intelligent Finance, Qualco Real Estate, Qualco UK, and Quant.Our valuesClient Focus โ We put our clients at the centre of everything we do, making sure their needs and satisfaction guide our decisions.Quality & Excellence โ We deliver high standards in our work, paying attention to detail and striving to improve every day.ฮคeamwork & Integrity โ We work together with honesty and respect, building trust through collaboration and fairness.Agility & Innovation โ We adapt quickly, embrace change, and explore new ideas to find better ways of doing things.Passion for Results โ We are motivated to achieve our goals and go the extra mile to deliver meaningful outcomes.Equality, inclusion, opportunity, and team spirit are at the core of our culture. We treat people with integrity and care about personal and professional growth.Why work with usCulture of respect and trust: An inclusive, diverse workplace built on respect and human rights.Equal career opportunities: Support at every career stage with clear paths for growth.Continuous learning: Ongoing training and development programs.Tailored support: Flexible work and a strong focus on work-life balance.Career Development: Continuous growth supported through mentoring, training, feedback, and recognition.Wellbeing: A balanced, caring environment with comprehensive health, lifestyle, and workplace support.
Qualco Group is a leading fintech organisation with over 25 years of experience delivering innovative technology solutions to banks and financial institutions. Leveraging advanced technologies, such as AI and analytics, we develop proprietary software and platforms that accelerate digital transformation and generate lasting value for businesses, society, and the broader economy.
Headquartered in Athens with a global presence, we support more than 140 clients across 30 countries. Today, the Group employs over 1,000 experts and drives impact through proprietary tech, strategic partnerships, and a people-centric approach.
Qualco Group includes, among others, Qualco, Quento, Qualco Intelligent Finance, Qualco Real Estate, Qualco UK, and Quant.
Our values
- Client Focus โ We put our clients at the centre of everything we do, making sure their needs and satisfaction guide our decisions.
- Quality & Excellence โ We deliver high standards in our work, paying attention to detail and striving to improve every day.
- ฮคeamwork & Integrity โ We work together with honesty and respect, building trust through collaboration and fairness.
- Agility & Innovation โ We adapt quickly, embrace change, and explore new ideas to find better ways of doing things.
- Passion for Results โ We are motivated to achieve our goals and go the extra mile to deliver meaningful outcomes.
Equality, inclusion, opportunity, and team spirit are at the core of our culture. We treat people with integrity and care about personal and professional growth.
Why work with us
- Culture of respect and trust: An inclusive, diverse workplace built on respect and human rights.
- Equal career opportunities: Support at every career stage with clear paths for growth.
- Continuous learning: Ongoing training and development programs.
- Tailored support: Flexible work and a strong focus on work-life balance.
- Career Development: Continuous growth supported through mentoring, training, feedback, and recognition.
- Wellbeing: A balanced, caring environment with comprehensive health, lifestyle, and workplace support.
