Posted 2 months ago
Compliance Controls & Quality Assurance Officer
AI Summary
A Compliance Controls & Quality Assurance Officer reviews high-risk areas, assesses governance and AML/CTF frameworks, and supports compliance monitoring and continuous improvement across international payments operations.
About this role
At Euronet, we don't just build payment solutions — we shape the future of how the world moves money. As a global leader in payments processing and cross-border transactions, our products support millions of people and businesses across 160+ countries, powering everything from card payments and ATMs to digital wallets and real-time payment solutions.
We're looking for a detail-oriented and analytical Compliance Controls & Quality Assurance Officer to join our growing Compliance team in Athens. In this role, you'll contribute to the enhancement of compliance monitoring, quality assurance, governance, and risk assessment activities across an international payments environment, helping ensure the highest standards of compliance and operational excellence.
Your Life @Euronet
As a #Euronetter, you'll be part of a truly human-centered culture built on trust, respect, and collaboration. Your contributions will be valued, and your development supported through meaningful learning opportunities and long-term career growth.
Perks & Benefits That Matter
- Private health insurance
- Employee Stock Purchase Plan
- Hybrid working model
- Career development opportunities
- Employee referral bonus, wellbeing programs & volunteering activities
- Top-of-the-line tools and equipment
- Opportunity to work in a dynamic, stable, and international environment
How You'll Make an Impact
- Conduct reviews focusing on high-risk sectors, business activities, and emerging compliance risks
- Review and assess Corporate Governance frameworks, controls, and related processes
- Support Enterprise-Wide Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Risk Assessments
- Participate in compliance monitoring and quality assurance reviews across multiple jurisdictions
- Support the delivery of Compliance-related projects in collaboration with internal stakeholders and the PMO function
- Identify areas for process enhancement and contribute to the continuous improvement of governance and compliance frameworks
- Prepare reports, findings, and recommendations for management and key stakeholders
- Contribute to maintaining a strong compliance culture across the organization
What Makes You a Great Fit
- Up to 3 years of relevant experience in Compliance, Quality Assurance, Internal Audit, Corporate Governance, Risk Management, or Consulting
- Bachelor’s degree in related field
- Previous exposure to project coordination or PMO-related activities
- Working knowledge of the Greek AML/CTF regulatory framework
- Interest and/or professional exposure to the payments, fintech, banking, or financial services sector
- Excellent communication skills in English and Greek, both written and spoken
- Eligibility to work in the EU on a full-time permanent basis without employer sponsorship
What Will Help You Thrive
- Strong analytical, quantitative, and problem-solving skills
- Excellent attention to detail and commitment to high-quality work
- Strong written, verbal, and presentation skills
- Ability to collaborate effectively within multicultural and geographically dispersed teams
- A proactive, professional, and results-driven mindset
At Euronet, we are an Equal Opportunity Employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability status, genetic information, protected veteran status, or any other characteristic protected by law.
Skills
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