head of compliance & aml - athens

Κατερίνα Σαραντοπούλου, Randstad Hellas
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athens, αττική
οικονομικά & λογιστική
Τύπος εργασίας
Κωδικός θέσης εργασίας:
Κατερίνα Σαραντοπούλου, Randstad Hellas

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Wondering how to get a job at a fast growing company? we are seeking for a talented head of compliance & aml like you for Nexi Group!

Nexi Group is the European Paytech with scale, capabilities and proximity to provide the simplest, fastest and safest payments solutions to People, Businesses and Financial Institutions and operates in three market areas: Merchant Services & Solutions, Cards & Digital Payments and Digital Banking Solutions, We come from the merger and integration of Nexi, Nets and SIA, among the biggest European players in digital payments and we are present in more than 25 countries.

We have recently established a strategic and long-term partnership with Alpha Bank in the payments acceptance space in the Greek market enabling Alpha Bank, through its widespread network of over 300 branches across Greece, to promote and distribute to its customers Nexi-developed technological and innovative solutions.

For our newly launched joint venture with Alpha Bank, we are seeking now to employ a head of compliance & aml!


The company offers ​the following benefits for this head of compliance & aml  position at Nexi Group:

  • Plenty of opportunities to evolve your career within an attractive and dynamic environment
  • Very good compensation package
  • Friendly working environment


As a head of compliance & aml at Nexi Group your responsibilities will include:

  • Preparation of the Company's annual and multi-year activity plan, submitting it to the approval of the Board of Directors
  • Preparation of information flows to the corporate bodies and other functions of the Company
  • Oversight function and continuous monitoring of the rules applicable to the Company, assessing their impact on the Company's processes and procedures, ensuring the implementation of the necessary adjustments
  • Advising the top management and the Company on all compliance issues, also related to compulsory training on applicable laws and regulations
  • Measurement of the risk of non-compliance by identifying the appropriate corrective actions and following their resolution (follow up)
  • Management of relations with the competent Authorities regarding compliance issues
  • The Compliance Manager also takes the role of:Corporate Anti-Money Laundering Officer by delegation to report suspicious transactions and Data Protection Officer of the Company


In order for your profile to match the head of compliance & aml position at Nexi Group, you need to have the following skills:

  • Master's degree in Law or Economic Disciplines
  • at least 5 years of experience in the Compliance function in Banks or payment services companies
  • important knowledge of the regulations applicable to payment services
  • fluent English


  • Very good verbal and written communication skills to discuss
  • Strategic leadership


Experience in a manager role in compliance function in Banks or payment services companies


If this head of compliance & aml role sounds appealing to you, we want to hear from you today! Apply online now!

For more information, you can contact Katerina Sarantopoulou at 2166001365 or at ksarantopoulou@randstad.gr

Please note that for transparency and equity reasons, only those applications made online via our site will be assessed. After the screening of all the CVs received, we will only contact the candidates who meet the requirements of the job to arrange an interview. ​ All applications are considered strictly confidential.