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Qualco Group

Tech-driven credit management and lending

Compliance Manager

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeAthens, GreeceHybrid

About the Job

Requirements

  • A Bachelor's degree in Law is required.
  • Eight or more years of proven compliance experience, preferably within technology, fintech, credit servicing, or regulated outsourcing environments, with exposure to regulatory compliance, GDPR, AI governance, and Legal Tech.
  • Adequate knowledge of financial services regulatory frameworks is required.
  • Adequate knowledge of leading practices and developments in the regulatory environment and evolving best practices in compliance control, including AI and GDPR areas, is required.
  • Strong analytical and problem-solving skills, including the ability to interpret complex regulations and apply them to practical situations, are required.
  • A professional attitude, high integrity, and strong personal ethics are required.
  • The candidate must be self-motivated and able to work independently.
  • Excellent written and verbal communication skills in Greek and English are required.
  • Excellent knowledge of Microsoft Office is required.

Responsibilities

  • Manage compliance matters and support the preparation and execution of the Company’s Compliance Programme across regulatory compliance, supervisory reporting, personal data protection, AI governance, and anti-money laundering.
  • Coordinate AI governance activities, including AI system inventory, risk classification, compliance assessments, transparency requirements, human oversight controls, and alignment with applicable AI regulatory frameworks, including the EU AI Act.
  • Oversee GDPR compliance activities, including privacy governance, records of processing activities, data protection impact assessments, data subject rights handling, breach response, policies, controls, and awareness initiatives.
  • Support compliance with DORA and NIS2 requirements by coordinating regulatory gap assessments, monitoring ICT and cybersecurity obligations, and following up on remediation actions.
  • Support ISO compliance by coordinating controls, maintaining required evidence, supporting audits, and following up on remediation actions to ensure continued alignment with relevant standards.
  • Monitor compliance with applicable laws, credit regulations, and industry codes; maintain relevant policies and procedures; and support timely remediation of non-compliance issues.
  • Assess compliance risks across new products, services, and business activities, identify gaps, and drive corrective actions to strengthen the control environment.
  • Build compliance awareness across the organization by delivering targeted training, promoting a strong compliance culture, and providing practical guidance to business divisions on key compliance matters.
  • Review customer and third-party contracts to meet regulatory obligations.
  • Consult and coordinate with other control-related functions, including Risk, Information Security, and Audit.
  • Produce regular reports for senior management and regulatory authorities on compliance performance and issues.
  • Support AML/CFT compliance through customer due diligence, screening, suspicious activity escalation, regulatory reporting, and financial crime risk mitigation.
  • Ensure all activities comply with regulatory requirements while supporting continued implementation of the Group Anti-Bribery and Corruption Policy.

Desired Qualifications

  • Familiarity with AI-enabled productivity tools, such as Microsoft Copilot, Claude, or equivalent solutions, is considered an asset.
  • Experience within technology, fintech, credit servicing, or regulated outsourcing environments is preferred.

About the Company

Qualco Group

Tech-driven credit management and lending

Qualco Group provides software-based solutions for managing the full credit lifecycle for banks and other financial institutions. Its technology automates and coordinates activities from loan origination and underwriting through servicing, debt collection, asset management, and reporting. The core product set hinges on proprietary technology designed to streamline credit processes, improve oversight, and ensure IFRS-compliant financial reporting across the lending lifecycle. The company differentiates itself through long experience (25+ years), a scalable platform used by a global client base, a track record of developing in-house technology, and strategic growth backed by investors like PIMCO to enter new markets and broaden its product offerings. Its goal is to grow beyond credit management into broader lending solutions, expand into new markets, and continue delivering end-to-end, technology-driven services for financial institutions.

Company size
501-1,000
Company stage
IPO
Headquarters
Athens, Greece
Founded
1998

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