Head of Regulation, AML and Compliance

About the role

Delivery Hero Payments S.A., a licensed payment institution in Greece serving the Delivery Hero group's marketplace platforms, is looking for a Head of AML, Regulatory and Compliance to join its Athens office. The role reports to the Managing Director and to the Board of Directors and covers all compliance matters of the firm, including AML/CTF, licensing, sanctions, third-party risk and communication with regulators.

Key responsibilities

• Build, run and maintain a fit-for-purpose AML program aligned with regulatory guidelines and European AMLA developments, covering AML risk assessment, CDD/KYC policies, transaction monitoring, enhanced due diligence, SAR screening and regulatory reporting, plus AML training and a group-wide compliance culture.
• Develop, implement and monitor a comprehensive compliance program covering PSD2/PSD3, card scheme compliance, enterprise risk assessments, fraud, anti-bribery and corruption, data privacy, cybersecurity and regulator-specific guidelines.
• Lead regulatory assessments for expanding the payments business, coordinate internal and external audits, manage audit findings and work closely with regulators.
• Support passporting of payment services to other EU countries, develop new products such as e-wallets and buy-now-pay-later, and give compliance advice to Sales, Product and Operations.
• Contribute to Board and General Assembly minutes, contract reviews and ad hoc regulatory requests such as fit-and-proper questionnaires.
• Stay up to date on fintech regulations and emerging technologies and update programs accordingly.

Required profile

• University degree in Law, Economics or a related field.
• 8+ years of AML, regulatory and/or compliance experience in a financial institution (bank, payment institution, e-money institution).
• Proven track record in building and managing AML programs and overseeing compliance projects and assurance services.
• Experience managing relationships with regulatory authorities.
• Ability to lead a team of AML and regulatory staff and work with cross-functional teams and senior executives.
• Excellent command of Greek and English, written and spoken.

What we offer

• Remuneration package tailored to the candidate.
• Restaurant card for dining out and food supplies.
• Private medical and life insurance from day one.
• Online training platform for personal and professional growth.
• Cafeteria and in-house gym, plus remote fitness sessions.
• A fast-growing multinational company with a professional and creative working environment.