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Snappi

ECB-licensed EU neobank with 24/7 support

Tech Risk & Controls Lead

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeAthens, GreeceNo salary listed

About the Job

Requirements

  • At least 5 years of experience in Cloud Engineering, Platform Engineering, Site Reliability Engineering, DevSecOps, Technology Risk, or Technology Audit within a regulated environment, ideally banking, fintech, or payments.
  • Working knowledge of DORA, ICT risk management frameworks, and third-party risk management principles.
  • Hands-on experience with Azure, Microsoft 365 security and compliance tooling, and the ability to work with scripts, APIs, or automation tools.
  • Practical experience using AI tools, agents, or large language model-based workflows to improve operational processes.
  • Strong written and verbal communication skills in both English and Greek.

Responsibilities

  • Own the Technology risk and control register, including risks, controls, owners, testing results, and remediation actions across ICT, Data, ML Ops, Predictive AI, PMO, and third-party delivered technology services.
  • Translate approved ICT risk and security policies into concrete controls in Azure, Azure DevOps/GitHub, Jira, and Microsoft 365, ensuring each control has clear ownership and an identifiable evidence source.
  • Lead ICT third-party risk oversight activities, including provider classification, due diligence coordination, SLA and KRI monitoring, exit planning, and maintenance of DORA Register of Information requirements.
  • Produce and coordinate Technology's contribution to recurring risk, governance, and regulatory reporting, including third-party risk reporting, RCSAs, ICT risk indicators, incident reporting, and committee materials.
  • Track Technology's actions in the ECB AI-enabled cyber threats plan, audit findings, regulatory actions, and supervisory requests through to closure, ensuring appropriate evidence is captured and maintained.
  • Manage the control aspects of Technology's AI risk framework, including AI use case inventory, data classification, and monitoring of model or agent changes.
  • Serve as the primary point of contact for Audit, Operational Risk, Compliance, and CISO requests into Technology, ensuring they are routed to the appropriate owners and tracked to completion.
  • Partner with Technology leaders to strengthen risk ownership and control accountability, providing coordination, visibility, and evidence while keeping ownership with the business and engineering teams.
  • Automate control evidence collection from platforms such as Azure Policy, Microsoft Defender, Entra ID, Purview, Azure DevOps, GitHub, and Jira.
  • Generate risk, third-party, and governance reporting from live data sources rather than manual quarterly exercises.
  • Leverage AI-enabled assessments to support vendor due diligence, control gap analysis, and regulatory reviews.
  • Map new regulatory and policy requirements to existing controls to identify gaps and overlaps more efficiently.
  • Work with Engineering teams to embed controls within CI/CD pipelines and technology delivery processes, ensuring governance, segregation-of-duties, and security requirements are evidenced by design.

Desired Qualifications

  • CISA, CRISC, or similar professional certifications.
  • Experience with GRC platforms, risk data models, or workflow-management tools.
  • Experience in vendor management, outsourcing oversight, or service-level monitoring.

About the Company

Snappi

ECB-licensed EU neobank with 24/7 support

Snappi is a European-licensed neobank that operates a fully digital, mobile-first bank in Greece, offering Greek IBAN accounts, virtual and physical debit cards, SI- DIAS/IRIS payments, and zero-fee banking for Greek tax residents. Deposits are protected by EU banking protections. The service runs through a mobile app with 24/7 live human customer support and no reliance on bots. It began as a joint venture between Piraeus Bank and Natech and officially launched in September 2025, with strategic goals to serve all of Greece and later expand across the EU, including launching a Buy Now, Pay Later feature. Its approach includes transparent pricing, local and cross-border transfers, and aims to reach underbanked populations while competing with other neobanks by combining ECB licensing, human-centered support, and a focus on Greek-specific payments and services.

Company size
51-200
Company stage
Not listed
Total funding
Not listed
Headquarters
Greece
Founded
2022

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