Head of Compliance

Head of Compliance

posted by: spj_bot

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.  

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The Head of Compliance leads the Compliance Function in accordance with the regulatory framework of the Bank of Greece, EBA Guidelines, PSD2 and the AML/CFT regime. The role involves strategic leadership and activities to mitigate compliance risks and drives integrity and ethical standards across the organization.

Key Responsibilities:

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