Regulatory Lawyer - Banking

Viva.com

Marousi, Attica, Greece permanent

Posted: September 3, 2025

Job Description

Description

Viva.com, the 1st Tech Bank in Europe for Businesses, revolutionizes omnichannel payments acceptance, offers card issuing, loans and deposit accounts. Viva.com is the first to pioneer and holds the top position in the Tap on Any Device technology, enabling payments acceptance on any device or even without a device. Today Viva.com is leading the transition to All-in-One business solutions, powered by its full suite of financial services. To that end, reflecting its holistic approach to business needs, Viva.com has built a dynamic ecosystem featuring over 450 tech partner-innovators in the software and hardware space. Connecting directly to all local payment schemes, alternative payment methods and payment systems across the continent, further strengthens Viva.com’s value proposition. Viva.com envisions businesses to provide a value-driven platform to accelerate the adoption of the latest technology.

Learn more at viva.com.
We are currently looking for an experienced, highly-skilled Regulatory Lawyer specialized in banking regulation, to join the Regulatory Compliance Function of our established and fast-growing business.

The position is based in Athens, Greece, reporting to the SVP of Legal and Compliance.

Responsibilities:
Be responsible for the provision of regulatory compliance advice to Senior Management, business & product owners and other stakeholders within the company;
Ensure that the company adequately captures and monitors all legal and regulatory developments that are relevant to its business, capture ensuing legal risks and perform trainings to the involved personnel;
Liaise with external legal advisers and local regulatory/supervisory authorities;
Liaise with other internal control functions within the company, ensure alignment and schedule ad doc meetings whenever necessary;
Draft and/or review the company’s policies and procedures and support in their roll out;
support and develop the company’s control systems to prevent or deal with violations of legal guidelines and internal policies;
Prepare reports for the Board of Directors and company committees on regulatory and legal matters;
Conduct regulatory and legal risk assessment.

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