Compliance Legal Specialist providing legal analysis and guidance on EU banking regulations for Snappi, a fintech neobank in Greece. Collaborating with management and compliance teams to uphold corporate integrity.
Responsibilities
Provide legal and regulatory analysis of EU and national legislation applicable to credit institutions
Advise Compliance and senior management on legal interpretation and practical implementation of regulatory obligations
Monitor and assess regulatory developments; prepare structured legal briefings for relevant stakeholders
Draft and review internal compliance policies and procedures, ensuring legal accuracy and regulatory alignment
Advise on legal aspects of regulatory filings and correspondence with supervisory authorities (e.g. ECB, Bank of Greece), support regulatory inspections and inquiries
Deliver internal training and awareness sessions on key regulatory topics
Support internal investigations and remediation efforts related to regulatory breaches or compliance failures
Requirements
Law degree from an EU-accredited university; professional certifications in Compliance or Governance are a plus
At least 5 years' experience in financial services law and regulatory compliance, ideally within a credit institution or a law firm focused on EU financial regulation
Strong knowledge of EU regulatory frameworks including AMLR/D, MiFID II, PSD2, CRR/CRD, PAD, EAA, the AI Act, and relevant EBA/ESMA guidelines
Familiarity with the operations and compliance obligations of systemic institutions under ECB/SSM supervision
Strong legal analysis and drafting skills; able to translate complex regulations into clear, practical guidance, with ability to advise on regulatory risk, enforcement actions, and institutional governance
Business-oriented mindset with sound ethical judgment and the ability to align compliance strategy with operational goals
Exceptional English written and verbal communication skills; confident engaging with various stakeholders including senior management and regulators
Effective stakeholder management and cross-functional collaboration skills
International outlook—adaptable, proactive, and committed to continuous professional growth
Benefits
Competitive salary
Hybrid work flexibility
37-hour work week
Medical & Life insurance coverage
Extra paid time off
Additional school monitoring days
Employer-sponsored pension plan
Savings plan for your children
Daycare allowance to help cover preschool costs
Exclusive perks with special rates on banking products
Ongoing learning & career development opportunities
Team activities & events to foster bonding, well-being, and a strong company culture
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