Compliance Legal Specialist at Snappi

Athens, Attica, Greece -

Full Time

Start Date

Immediate

Expiry Date

21 Jan, 26

Salary

0.0

Posted On

23 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Legal Analysis, Regulatory Compliance, AML/CFT Obligations, Corporate Governance, Stakeholder Management, Cross-Functional Collaboration, EU Regulatory Frameworks, Legal Drafting, Risk Mitigation, Training Delivery, Internal Investigations, Communication Skills, Business-Oriented Mindset, Ethical Judgment, Continuous Professional Growth

Industry

Financial Services

Description

About Snappi Snappi is Europe’s first neobank born in Greece with a full ECB banking license before launch. We combine the trustworthiness of a regulated European bank with the energy of fintech innovation. Headquartered in Greece and expanding across Europe, Snappi is on a mission to bring financial empowerment, inclusivity, and humanity back to banking. Role Overview We are seeking a detail-oriented and business-savvy Compliance Legal specialist to join our team. The role focuses on EU and national banking legal and regulatory framework AML/CFT obligations, and corporate governance. Acting as a subject matter expert (SME), the role provides legal interpretation of EU and national regulatory developments, legal guidance on a variety of compliance matters and delivers strategic input to mitigate compliance and regulatory risks across the bank’s operations. The role will work closely with business units and senior management to uphold corporate integrity and support the bank’s strategic objectives. Key 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 What We’re Looking For · 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 Why Join Snappi? Snappi is redefining banking in Greece, empowering financial freedom through innovation. Shape the future of fintech by leading our data protection framework Work with top-tier talent in a fast-paced, dynamic environment Grow with us through continuous learning and development Enjoy competitive compensation and a culture that values impact We are results-driven, innovative, and built on trust—with our customers, team, and society. At Snappi, your ideas will shape the future of banking. Benefits At Snappi, we invest in your well-being, growth, and work-life balance with a benefits package designed to support both your personal and professional journey: 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

Responsibilities

The Compliance Legal Specialist will provide legal and regulatory analysis of EU and national legislation applicable to credit institutions and advise on compliance matters. They will also monitor regulatory developments and support internal investigations related to compliance failures.