efood is part of the Delivery Hero Group, the world's pioneering local delivery platform, operating in around 65 countries worldwide.
Headquartered in Berlin, Germany, listed on the Frankfurt Stock Exchange since 2017.
Responsibilities
Lead the development, gap analysis, implementation, and ongoing monitoring of a comprehensive compliance program related to PSD2/PSD3, AML/CTF, Card Scheme Compliance, enterprise risk assessments, fraud, anti-bribery and corruption, conflicts of interest, data privacy, and cybersecurity regulations.
Build, execute, and maintain a comprehensive AML program aligned with regulatory guidelines and European (AMLA) compliance developments (RTS).
Oversee all aspects of AML compliance, including AML risk assessment, CDD/KYC policies, transaction and account monitoring, enhanced due diligence, SAR, screening (sanctions, PEP, adverse media), regulatory reporting, and AML training.
Promote a group-wide AML/KYC compliance culture.
Lead regulatory assessments related to the maintenance and expansion of the payments business.
Coordinate periodic internal and external audits, manage findings, and handle third-party inquiries.
Contribute to the passporting expansion of payment services to other European countries.
Develop and implement new payment products and services (e-wallets, buy now pay later, etc.).
Provide compliance advice and guidance to cross-departmental projects (Sales, Product, Operations).
Monitor wider governance matters, contribute to Board and General Assembly Minutes, contract reviews, and handle ad hoc regulatory/governance requests.
Champion a strong culture of compliance within the organization.
Stay up-to-date on evolving regulations and emerging technologies.
Requirements
Experience in a similar role.
Conditions
Full-time position.
Athens-based office.
High-impact role reporting to the Managing Director and Board of Directors.