Head of Regulation, AML and Compliance - DH Pay

Delivery Hero
Athens
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsEducation: bachelorsSkills: ["Leadership","Analytical skills","Problem-solving","Communication","Interpersonal skills"]

Lead AML, regulatory, and compliance for a licensed payment institution, owning the compliance program from gap analysis through ongoing monitoring. Oversee AML/CTF, sanctions, licensing requirements, third-party risk, fraud, anti-bribery, conflicts, privacy/cybersecurity compliance, and regulatory reporting. Manage AML risk assessments, CDD/KYC and transaction monitoring, SARs, screening, audits, regulator communications, and translate regulatory requirements into practical action plans across product and operations.

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FursaFursa
Delivery Hero
Delivery Hero
22 hours ago

Head of Regulation, AML and Compliance - DH Pay

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Last checked: 11 hours agoStatus: Live

Job Summary

Lead AML, regulatory, and compliance for a licensed payment institution, owning the compliance program from gap analysis through ongoing monitoring. Oversee AML/CTF, sanctions, licensing requirements, third-party risk, fraud, anti-bribery, conflicts, privacy/cybersecurity compliance, and regulatory reporting. Manage AML risk assessments, CDD/KYC and transaction monitoring, SARs, screening, audits, regulator communications, and translate regulatory requirements into practical action plans across product and operations.
Location: Athens
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Director level

Key Responsibilities

  • •Lead the development, implementation, and ongoing monitoring/management of a comprehensive compliance program covering PSD2/PSD3, AML/CTF, card scheme compliance, compliance risk assessments, fraud, anti-bribery and corruption, conflicts of interest, data privacy, cybersecurity, and regulator guidelines.
  • •Build and maintain a fit-for-purpose AML program, including AML risk assessment, CDD/KYC policy updates, transaction/account monitoring, enhanced due diligence, SARs, sanctions/PEP/adverse media screening, regulatory reporting, and AML training.
  • •Oversee regulatory assessments for maintaining and expanding payment services scope, translating requirements into business action plans, coordinating internal/external audits, managing findings, and handling third-party inquiries.
  • •Contribute to payment services passporting across European countries and support development/implementation of new payment products and services (e-wallets, buy now pay later), advising on tooling and providing compliance guidance to cross-department stakeholders.
  • •Monitor governance matters by contributing to Board/General Assembly minutes, contract reviews, ad hoc regulatory/governance requests, and stay up to date on evolving regulations and emerging fintech technologies.

Pay and Benefits

Perks:Health InsuranceLife InsuranceLearning BudgetMeal AllowanceGym Membership

Key Requirements

  • •University Degree in Law, Economics, or a related field.
  • •8+ years of AML, regulatory and/or compliance experience in a financial institution (e.g. Bank, PI, eMI), with advisory practice and/or CAMS/other AML certification a plus.
  • •Ability to manage a team in AML and regulatory affairs and collaborate with cross-functional teams and senior executives.
  • •Proven track record developing, implementing, and managing AML programs and overseeing compliance projects and assurance services (audit or similar).
  • •Experience managing relationships and communications with regulatory authorities, with excellent analytical and communication skills.
Experience:8+ yearsFinancial servicesFintechPayments
Education:Bachelor's in Law, Economics
Skills:LeadershipAnalytical skillsProblem-solvingCommunicationInterpersonal skills
Certifications:CAMS
Languages:GreekEnglish

Company Brief

Delivery Hero
Global online food-ordering and local delivery platform operating multiple regional brands (e.g., Foodpanda, Glovo, Talabat) across 50–70+ countries, supplying food and quick-commerce deliveries via marketplace and logistics services.
Industry: Online Marketplaces
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Berlin, Germany
Founded: 2011
Glassdoor
Glassdoor: 3.4
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