About Snappi At Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions. Join us in reshaping the financial landscape! About the Role The Operational Risk Senior Officer supports the development, implementation, and management of operational risk policies and frameworks. Monitors operational risks and KRIs, analyzes incidents, and monitors mitigation strategies. Works closely with cross-functional teams to ensure compliance, enhance risk controls, and contribute to business continuity planning and reporting. What You’ll Do Assist in the development and implementation of the Bank’s Operational Risk Management Framework.Active participation in the design, implementation and monitoring of the Risk & Control Self-Assessment (RCSA) Methodology.Monitor and assess IT and cyber-related operational risks in alignment with EBA Guidelines on ICT and Security Risk Management and the Digital Operational Resilience Act.Contribute to the preparation of operational risk regulatory reporting, including COREP OpRisk templates and periodic supervisory submissions to the Bank of Greece.Monitoring of Key Risk Indicators in close cooperation with business units.Tracking/Reporting of the Internal Incidents, implementation of “Root Cause Analysis” and monitoring of corrective actions.Parametrization and Management of snappi’s GRC Tool.Monitoring and safeguarding of Risk Appetite Framework in close collaboration with other stakeholders.Active participation in preparation of New Credit Products / Services / Policies.Participation in third party outsourcing assessment by reviewing risk related information during procurement process and prior to any finalized contractual agreement.Participation in on-site Inspections performed by the regulator.RequirementsMaster's Degree in IT, Finance, Economics, Business Administration, or a related field.Bachelor’s Degree in IT or any related Technology field will be considered as a plus.Relevant Certifications such as Operational Risk Management Certificate (ORM), is considered as a plus.Minimum 2 years of experience in operational risk management.Strong understanding of banking regulations, processes standards and compliance requirements.Excellent communication and interpersonal skills, capable of effectively interacting with stakeholders at all levels.Fluent in English; proficiency in other languages will be considered as a plus.Why Join Snappi? We foster a culture of innovation, trust, and continuous development. We focus on solutions and results. Your work will directly shape the future of banking, making financial services more accessible and impactful. If you're ready to make a difference, we’d love to hear from you!BenefitsAt Snappi, we invest in your well-being, growth, and work-life balance with a benefits package designed to support both your personal and professional journey: Competitive salary Hybrid work flexibility 37-hour work week Extra paid time off Medical & Life insurance coverage 24/7 Mental Health support for you and your family Employer-sponsored pension plan Exclusive perks with special rates on banking products Ongoing learning & career development opportunities Team activities & events to foster bonding, well-being, and a strong company culture Plus, for parents: Daycare allowance to help cover preschool costs Additional school monitoring days Savings plan for your children We believe diversity makes us stronger. Here, everyone belongs -no matter your background, beliefs, or identity. We hire and support people of all races, religions, colors, nationalities, genders, sexual orientations, ages, marital statuses, and abilities. Your uniqueness is an asset for Snappi.
About Snappi
At Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.
Join us in reshaping the financial landscape!
About the Role
The Operational Risk Senior Officer supports the development, implementation, and management of operational risk policies and frameworks. Monitors operational risks and KRIs, analyzes incidents, and monitors mitigation strategies. Works closely with cross-functional teams to ensure compliance, enhance risk controls, and contribute to business continuity planning and reporting.
What You’ll Do
- Assist in the development and implementation of the Bank’s Operational Risk Management Framework.
- Active participation in the design, implementation and monitoring of the Risk & Control Self-Assessment (RCSA) Methodology.
- Monitor and assess IT and cyber-related operational risks in alignment with EBA Guidelines on ICT and Security Risk Management and the Digital Operational Resilience Act.
- Contribute to the preparation of operational risk regulatory reporting, including COREP OpRisk templates and periodic supervisory submissions to the Bank of Greece.
- Monitoring of Key Risk Indicators in close cooperation with business units.
- Tracking/Reporting of the Internal Incidents, implementation of “Root Cause Analysis” and monitoring of corrective actions.
- Parametrization and Management of snappi’s GRC Tool.
- Monitoring and safeguarding of Risk Appetite Framework in close collaboration with other stakeholders.
- Active participation in preparation of New Credit Products / Services / Policies.
- Participation in third party outsourcing assessment by reviewing risk related information during procurement process and prior to any finalized contractual agreement.
- Participation in on-site Inspections performed by the regulator.
Requirements
- Master's Degree in IT, Finance, Economics, Business Administration, or a related field.
- Bachelor’s Degree in IT or any related Technology field will be considered as a plus.
- Relevant Certifications such as Operational Risk Management Certificate (ORM), is considered as a plus.
- Minimum 2 years of experience in operational risk management.
- Strong understanding of banking regulations, processes standards and compliance requirements.
- Excellent communication and interpersonal skills, capable of effectively interacting with stakeholders at all levels.
- Fluent in English; proficiency in other languages will be considered as a plus.
Why Join Snappi?
We foster a culture of innovation, trust, and continuous development. We focus on solutions and results. Your work will directly shape the future of banking, making financial services more accessible and impactful. If you're ready to make a difference, we’d love to hear from you!
Benefits
At Snappi, we invest in your well-being, growth, and work-life balance with a benefits package designed to support both your personal and professional journey:
- Medical & Life insurance coverage
- 24/7 Mental Health support for you and your family
- Employer-sponsored pension plan
- Exclusive perks with special rates on banking products
- Ongoing learning & career development opportunities
- Team activities & events to foster bonding, well-being, and a strong company culture
Plus, for parents:
- Daycare allowance to help cover preschool costs
- Additional school monitoring days
- Savings plan for your children
We believe diversity makes us stronger. Here, everyone belongs -no matter your background, beliefs, or identity. We hire and support people of all races, religions, colors, nationalities, genders, sexual orientations, ages, marital statuses, and abilities. Your uniqueness is an asset for Snappi.
We are snappi. A bank first of its kind in Greece; one that lives in your mobile phone. We offer products to cover the unmet financial needs of GenZ and Millenials; end-to-end digital credit with offerings such as Buy Now Pay Later (BNPL), payments and cards, all in a fair, simple, and fast way.
We are snappi. A bank first of its kind in Greece; one that lives in your mobile phone. We offer products to cover the unmet financial needs of GenZ and Millenials; end-to-end digital credit with offerings such as Buy Now Pay Later (BNPL), payments and cards, all in a fair, simple, and fast way.
