Senior Compliance & AI Governance Manager

Qualco; Town of Greece (NY); On-site; USD 110,000 - 170,000; Full time

Benefits offered by this job

Competitive compensation

Ticket restaurant card

Annual bonus programs

Modern IT equipment and mobile data

Private health insurance

Onsite gym and wellness facilities

Flexible working model

Job summary

Qualco is seeking a Compliance Manager in the United States (New York area) to lead regulatory compliance and AI governance efforts. The role covers GDPR, DPIAs, data protection, AML, and governance across the Group. You will work with Risk, InfoSec and Audit to maintain strong controls and reporting.

You will coordinate with business units to implement compliant processes, deliver training, and monitor evolving regulatory requirements in a fast-paced fintech environment.

Qualifications

• Bachelor's degree in Law required with compliance focus.
• Minimum eight years of proven compliance experience in tech/fintech or regulated environments.
• Strong knowledge of regulatory frameworks, GDPR, AI governance and AML/anti-money laundering.
• Excellent communication skills in English and Greek; ability to interpret regulations.

Responsibilities

• Oversee AI governance activities and regulatory alignment.
• Drive GDPR/privacy governance, DPIAs, subject rights handling and breach response.
• Coordinate DORA, NIS2, ISO controls and remediation actions.
• Ensure compliance with applicable laws and internal policies; report to senior management.
• Collaborate with Risk, InfoSec and Audit; support regulatory reporting and investigations.

Skills

Analytical skills

Strong communication

Bilingual English/Greek

MS Office

Education

Bachelor's degree in Law

Tools

Microsoft Copilot

Claude

Job description

Qualco is seeking a Compliance Manager in the United States (New York area) to lead regulatory compliance and AI governance efforts. The role covers GDPR, DPIAs, data protection, AML, and governance across the Group. You will work with Risk, InfoSec and Audit to maintain strong controls and reporting.

You will coordinate with business units to implement compliant processes, deliver training, and monitor evolving regulatory requirements in a fast-paced fintech environment.