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As a&nbsp;Customer Suspicious Transactions Alerts Monitoring Officer, you will play a key role in protecting the integrity of our financial ecosystem. You will be at the frontline of financial crime detection — reviewing customer alerts, conducting investigations, and preparing Suspicious Transaction Reports that help us stay ahead of money laundering and terrorist financing risks.&nbsp;Your attention to detail, analytical thinking, and commitment to compliance will directly contribute to a safer, more transparent banking environment.&nbsp;What you will be doing&nbsp;<ul><li>Assess the Bank’s customers and their transactions for potential money laundering or terrorist financing risks by processing daily alerts generated by internal systems</li><li>Ensure alerts are reviewed and closed in a timely, well-documented, and compliant manner</li><li>Communicate with Branches and Business Units to gather relevant transactional documentation and context</li><li>Verify the completeness and accuracy of customer data and investigative documentation</li><li>Maintain effective communication with internal stakeholders, offering clear guidance throughout the alert review process</li><li>Prepare and justify Suspicious Transaction Reports (STRs) when serious indications arise, acting as the first level of control in the escalation process</li></ul>&nbsp;&nbsp;What you need to have&nbsp;<ul><li>A BSc in Finance, Business Administration or a related field; a Master’s degree is a strong plus</li><li>A minimum of one (1) to three (3) years of experience in Compliance Control, AML, or similar financial crime prevention functions</li><li>Solid knowledge of transaction monitoring, customer due diligence, regulatory compliance, and financial crime compliance (FCC) frameworks</li><li>Strong analytical mindset combined with critical thinking and sound decision-making ability</li><li>Excellent communication and collaboration skills, with the confidence to liaise across departments and guide stakeholders</li><li>High attention to detail, organizational accuracy, and a strong sense of accountability in all aspects of your work</li><li>A proactive and team-oriented approach, with a drive to contribute to a high-integrity, compliance-focused culture</li></ul>&nbsp;What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community</li><li>Flexible working options</li><li>A competitive salary and benefits</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.

Customer Suspicious Transactions Alerts Monitoring Officer

As a Digital Banking Operations Specialist you will be responsible responsible for managing and supporting the operational aspects of digital banking services, focusing on the smooth functioning of Bank’s digital channels, such as web, mobile, ATMs and APSs, while delivering excellent customer experiences and maintaining compliance with regulatory requirements. What you will be doing •&nbsp;&nbsp;Track the operational performance of digital channels, contribute to the development of relevant metrics, dashboards, and reports, and provide recommendations for improvements.•&nbsp;&nbsp;Coordinate the preparation and timely submission of proposals for the approval of operational expenses related to the bank’s digital channels. Monitor budget consumption and implements actions to optimize and reduce expenses where necessary.•&nbsp;&nbsp;Monitor compliance with Service Level Agreements (SLAs) for outsourced services, ensuring performance standards are met.•&nbsp;&nbsp;Participate in managing incidents of malfunction or downtime in digital channels, prepare reports for internal stakeholders and supervisory authorities, and ensure efficient updates to customers.•&nbsp;&nbsp;Engage in audit and risk evaluation processes, coordinating the implementation of corrective actions.•&nbsp;&nbsp;Lead the investigation and resolution of escalated issues from key clients or cases unresolved by 1st and 2nd level customer support teams.•&nbsp;&nbsp;Assist in the investigation of significant fraud cases (high-value incidents or recurring patterns) and contribute to the design and implementation of response actions.•&nbsp;&nbsp;Collaborate with the Data Protection Officer (DPO) to investigate critical cases related to personal data protection (GDPR) and draft responses to customer or regulatory authority requests.•&nbsp;&nbsp;Address requests and issues raised by the Hellenic Bank Association (HBA), the Bank of Greece, or other supervisory authorities, ensuring compliance and prompt resolution.•&nbsp;&nbsp;Monitor changes in the regulatory framework and public-sector digital initiatives (eGOV, KYC, KYB, etc.), represent the Digital Banking Business Area in bank-wide discussions, and coordinate actions to align with new developments.•&nbsp;&nbsp;Manage the design, evaluation and redesign of processes related to digital channels, including Customer onboarding through branches, telephone Customer support, and the preparation of Customer contractual documents (e.g., e-banking Terms and Conditions).&nbsp;&nbsp;What you need to have •&nbsp;&nbsp;Bachelor’s degree in engineering or finance•&nbsp;&nbsp;A Master’ s degree in related field is preferred.•&nbsp;&nbsp;At least four (4) years of working experience in banking operations, digital services or related field.&nbsp;•&nbsp;&nbsp;Experience in managing web/mobile banking platforms, mobile apps, or digital payment solutions is highly desirable.•&nbsp;&nbsp;Strong communication and collaboration skills.•&nbsp;&nbsp;Solid analytical thinking and creative problem-solving skills.•&nbsp;&nbsp;Attention to detail.&nbsp;•&nbsp;&nbsp;A Customer-centric mindset and a passion for improving Customer experiences.&nbsp;•&nbsp;&nbsp;Proficient use of the MS Office suite (especially Excel and PowerPoint).•&nbsp;&nbsp;Excellent command of the English and Greek languages (written and spoken).&nbsp;&nbsp;What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.

Digital Banking Operations Specialist

As an Investment Products and Services (Senior) Specialist you will play a key role in safeguarding the integrity and quality of investment services provided within the Wealth Management Sector.&nbsp; What you will be doing&nbsp;<ul><li>Perform quality controls to ensure alignment to Bank’s policies and procedures.</li><li>Collaborate with the Business Areas of Legal, Compliance, Non-Financial Risks Control.</li><li>Cooperate with Internal and External Audit and tackle their recommendations.</li><li>Monitor and propose KRIs in relation to the quality of investment services and ensure alignment to business objectives.</li><li>Prepare reports for business stakeholders and recommend improvements on procedures.</li><li>Identify risks driven from the controls and propose key mitigation actions.</li><li>Design and propose quality controls for new services or products.</li><li>Guide Private Bankers and stakeholders of Wealth Management Sector, regarding the provision of investment services.&nbsp;</li><li>Identify opportunities for process improvements and system enhancements.</li><li>Stay up to date with regulations and compliance requirements.</li></ul>&nbsp;&nbsp;What you need to have&nbsp;<ul><li>A Bachelor’s degree in Finance, Business Administration or other related field.</li><li>A Master’s degree in Business Administration, Banking, or Finance (desirable).</li><li>A minimum of four (4) years of previous working experience in banking or financial sector.</li><li>High Attention to Detail.</li><li>Communication skills.</li><li>Stakeholder Management.</li></ul>&nbsp;What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.

Investment Products and Services Quality Control (Senior) Specialist

As our&nbsp;Operational Resilience Risk Control Senior Specialist, you will join a specialist team and will be responsible to provide independent oversight and guidance on the implementation and effectiveness of the Bank’s Operational Resilience framework, focusing on Digital Operational Resilience testing program and ICT third-party service providers management.&nbsp;Ideally from a financial services background, the successful candidate will be risk and control oriented with material exposure in at least one of the following areas: ICT and cybersecurity, digital operational resilience testing, business continuity planning, organization and project management. &nbsp;What you will be doing&nbsp;<ul><li>Contribute to the review of the Digital Operational Resilience Strategy.</li><li>Coordinate the development of the Digital Operational Resilience Testing Program, ensuring alignment with the Bank’s Digital Operational Resilience Strategy and compliance with Digital Operational Resilience Act (DORA).</li><li>Actively contribute to the evaluation of test results and provide input for the formulation of Risk Management’s Function opinion.</li><li>Support the coordination of the development of ICT Business Continuity planning and its testing program. Contribute to the evaluation of the adequacy, effectiveness and efficiency of the plans.</li><li>Review and assess the ICT incident management process, aiming to ensure its effectiveness and efficiency.</li><li>Actively review the processes for the management of third-party service providers, to ensure compliance with the Bank’s resilience expectations.</li><li>Monitor and suggest enhancements of the relevant KRIs and leads the preparation of the risk reports for senior management.</li><li>Contribute to the promotion of a culture of operational resilience across the Bank by supporting training initiatives, awareness campaigns and knowledge sharing.</li></ul> &nbsp;What you need to have&nbsp;<ul><li>A Bachelor’s degree in Risk Management, Information Security, Information Technology, Engineering, Business Administration or in any other related field of study.</li><li>A Master’s degree in any of the abovementioned fields of study is desirable.</li><li>At least seven (7) years of professional experience in ICT Risk Management, Digital Operational Resilience, Business Continuity, or Information Security.</li><li>Proven experience in a control function or an oversight role, is desired.</li><li>Working knowledge of DORA and/or NIS2.</li><li>Relevant certifications such as CRISC, CISSP, CISM, CISA, CBCP, ISO 22301, will be considered a plus.</li><li>Solid communication and stakeholder management skills.</li><li>Analytical and critical thinking skills, with attention to detail.</li><li>Complex problem-solving and decision-making skills.</li><li>Proficiency in the use of MS Office (Word, Excel, PowerPoint).</li><li>Excellent command of the English language (both written and spoken).</li></ul>&nbsp;What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.

Operational Resilience Risk Control Senior Specialist

As&nbsp;Risk Model Development Specialist,&nbsp;you will be part of the Credit Risk and Enterprise Risk Modeling team which has the responsibility to develop and apply the methods used in measuring and assessing credit risk at the Group level as well as to submit updates to the competent Committees of the Bank and Group Companies. Additionally, the Credit Risk and Enterprise Risk Modeling Business Area also develops credit risk models used in impairment testing at the Group level, in accordance with International Accounting Standards.Ideally, you should possess advanced problem-solving and analytical skills along with sound judgment and critical thinking and should have the ability to communicate advanced concepts in a concise and logical way. This role will suit you if you thrive on delivering results in a fast-paced environment where your work has a high impact. What you will be doing&nbsp;<ul><li>Development of statistical models and AI algorithms focused on classification tasks, machine translation and language generation for credit risk assessment in all aspects of the Group products and activities.</li><li>Estimation of all the credit risk parameters (PD, LGD, EAD) in compliance with the regulatory frameworks and in line with industry best practices.</li><li>Participation in the design and implementation of appropriate methodologies through effective programming to manipulate, analyse and model large volumes of data as well as manage credit risk.</li><li>Implementation of regular reviews and updates of model documentation (methodology guide, user guide, policy documents, etc.).</li><li>Research of best practices in applying statistical and econometric methods in credit risk modelling.</li><li>Monitoring of the deployment of credit risk models in the IT Systems of the Bank.</li></ul> What you need to have&nbsp;<ul><li>A Bachelor’s degree in a quantitative discipline e.g. Engineering, Statistics, Mathematics, Quantitative Finance, Computer Science, or in any other related field.</li><li>A Master’s or PhD degree in any of the abovementioned fields.</li><li>Two (2) to six (6) years of professional experience in building and implementing credit risk models in an IRB or IFRS9 context.</li><li>Expertise in the use of analytics tools such as SAS, SPSS Modeler/ Statistics.</li><li>Previous experience with processing massive datasets (structured vs unstructured data) and drawing insightful conclusions.</li><li>The following will be considered as additional assets: (1) Experience in procedural and imperative programming languages (e.g., SQL, PL/SQL, T-SQL etc.) and use of databases. (ii) Strong coding skills in the following programming scripting languages: R, Python, C++. (iii) A good understanding of Machine Learning, deep learning and NLP algorithms and methodologies.</li><li>Agile project/product development employing DevOps practices (e.g., automated testing).</li><li>Project Management skills coupled with strong business acumen in terms of comprehending the business and operational impact of risk management decisions.</li><li>Excellent command of the English language (both written and spoken).</li></ul>&nbsp;​What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.

Risk Model Development Specialist

The Outsourcing and Third-Party Governance Specialist will be responsible for monitoring and controlling the outsourcing activities of the Bank and ensuring their compliance with regulations and alignment with the Bank’s standards. What you will be doing&nbsp;•&nbsp;&nbsp;&nbsp;Lead the design and implementation of data analysis systems to monitor key outsourcing activities of the Bank and Group Companies.•&nbsp;&nbsp;&nbsp;Collaborate and communicate with the relevant Units of the Bank involved in the outsourcing process.•&nbsp;&nbsp;&nbsp;Coordinate the processes for categorizing purchase/supply requests from the Bank’s respective Units to determine whether they are categorized as ‘outsourcing’.•&nbsp;&nbsp;&nbsp;Participate in the due diligence process of the Bank’s suppliers and collect the necessary certificates and legal documents as required.•&nbsp;&nbsp;&nbsp;Support the implementation of the Group's External Assignment Policy and participate in the assessment of suppliers, as defined by the guidelines European Banking Authority (EBA) guidelines.•&nbsp;&nbsp;&nbsp;Participate in the gathering and analysis of data related to outsourced assignments and participate in the preparation of relevant reports to inform the Group’s stakeholders.&nbsp;•&nbsp;&nbsp;&nbsp;Collect data in order to measure the performance of Outsourcing Suppliers (External Outsourcing).•&nbsp;&nbsp;&nbsp;Contribute to the planning and execution sessions of the Outsourcing Committee as well as all required reports to other committees including ORICCo and Board of Directors Committees as required by the Outsourcing Policy and Procedures in force.&nbsp;•&nbsp;&nbsp;&nbsp;Facilitate communication with national and supranational organizations, directly or via relevant platforms (e.g. IMAS), for outsourcing matters.&nbsp;What you need to have&nbsp;•&nbsp;&nbsp;&nbsp;Bachelor’s degree in Accounting, Finance, Statistics, or related fields&nbsp;•&nbsp;&nbsp;&nbsp;Master’s degree in a related field (preferred)•&nbsp;&nbsp;&nbsp;5+ years of working experience in a procurement role, preferably in the financial services industry related to Outsourcing•&nbsp;&nbsp;&nbsp;Extensive knowledge on EBA guidelines, BoG Act 178/5/2.10.2020, L. 2577/2006•&nbsp;&nbsp;&nbsp;Keen understanding of Regulatory and Statutory requirements•&nbsp;&nbsp;&nbsp;Excellent communication skills•&nbsp;&nbsp;&nbsp;Excellent command of the English and the Greek language (both written and spoken)•&nbsp;&nbsp;&nbsp;Proficient use of the MS Office suite (especially Excel, PowerPoint) and of MS Project.What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>A competitive salary and benefits.</li></ul> All applications will be acknowledged and treated in utmost confidence.

Outsourcing and Third Party Governance Specialist

As&nbsp;Transaction Banking Products Senior Specialist&nbsp;you will be responsible for initiating and overseeing the development of transaction products. What you will be doing&nbsp;<ul><li>Develop new products and services or updates existing line in the areas of Transaction Banking.</li><li>Follow market trends, conduct market surveys to update the Bank’s portfolio of products and services.</li><li>Participate in relevant interbank Bodies (e.g. HBA, SWIFT, DIAS) to follow updates in products and participate in industry wide product development initiatives.</li><li>Monitor the performance of the Bank’s market position versus market trends and the competition, aiming to improve the Bank’s penetration.</li><li>Monitor the products’ official price list through the Bank’s approval process.</li><li>Define, monitor, and evaluate the Key Performance Indicators (KPIs) of transaction products and services in collaboration with the internal stakeholders.</li></ul>&nbsp;What you need to have&nbsp;<ul><li>A Bachelor’s degree in Finance, Business Administration or Science, Technology, Engineering and Mathematics (STEM).or</li><li>A Master’s degree in Business Administration, Banking, or Finance.</li><li>A minimum of seven (7) years of previous working experience in client-facing role, in the Financial Services industry, preferably in the Wholesale Banking.</li><li>Familiarity with Product Design and Development and with Trade and Treasury Transactions.</li><li>Project Management Skills.</li><li>Complex Problem Solving.</li><li>Customer Relationship Management.</li><li>Team Spirit &amp; Collaboration.</li></ul>What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.

Transaction Banking Products Senior Specialist

As a Project Manager you will be part of the Project Governance and Delivery and you will be responsible for playing a pivotal role in planning, budgeting, monitoring, and keeping stakeholders informed on the Bank’s ongoing projects.&nbsp; What you will be doing&nbsp; •&nbsp;&nbsp;Implement the decided methodology for planning, monitoring and managing Bank-wide Business Projects.•&nbsp;&nbsp;Collaborate with the Project Team to the determine and plan of required actions and helps create detailed Project Plans.•&nbsp;&nbsp;Coordinate internal teams and third parties/vendors for the execution of multiple projects.•&nbsp;&nbsp;Adjust the project scope, schedule and costs as directed based on appropriate verification techniques.&nbsp;•&nbsp;&nbsp;Monitor the Business Projects’ progress with the respective tools, in terms of the time plan, the implementation of the schedule of actions and creates consolidated reports to update all stakeholders involved.•&nbsp;&nbsp;Assistsin the preparation and monitoring of the budget for business projects.&nbsp;•&nbsp;&nbsp;Utilize industry best practices, techniques, and standards throughout the entire project execution.•&nbsp;&nbsp;Assiss in Risk management assessments&nbsp;to minimize potential risks.&nbsp;What you need to have •&nbsp;&nbsp;A Bachelor’s degree in Economics, Finance, Engineering or relevant fields.•&nbsp;&nbsp;A Master’s degree in Business Administration (preferred).•&nbsp;&nbsp;At least four (4) years of working experience in managing projects.•&nbsp;&nbsp;Team player spirit, with results-oriented attitude.•&nbsp;&nbsp;Project Management certification (PMI, PRINCE, Agile) . &nbsp;What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;•&nbsp;&nbsp;A friendly and collaborative working environment that supports taking initiative and action.•&nbsp;&nbsp;A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.•&nbsp;&nbsp;The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.•&nbsp;&nbsp;Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.•&nbsp;&nbsp;Flexible working options.•&nbsp;&nbsp;A competitive salary and benefits.&nbsp;All applications will be acknowledged and treated in utmost confidence.

Project Manager

As a Cards Systems Projects Specialist you will be placed in the Retail Banking Products Operations Management Unit, which is responsible for the systems development and relevant projects implementations supporting cards and personal loans products. What you will be doing:&nbsp;•&nbsp;&nbsp;Responsible for the proper functioning of the Card systems and Loyalty Rewards Programs, in collaboration with the competent Business Areas, where required.•&nbsp;&nbsp;Contribute to the evolution of Cards Systems and Card Loyalty Programs and the development of new services and Card Products using new technologies.•&nbsp;&nbsp;Collaborate with Cards Business Area and assist in the creation of new products and services.&nbsp;•&nbsp;&nbsp;Prepare and maintain documents with the updates of International Schemes and embed changes of the regulatory framework in the Bank’s Card Systems.&nbsp;•&nbsp;&nbsp;Contribute to any improvements/changes required to ensure the proper operation and support of the Bank's Customer Rewards Programs and the integration of the new Card Services into them.•&nbsp;&nbsp;Participate in projects related to the Card systems and implemented by the relevant partners, external providers, and relevant Bank Business Areas, where required.•&nbsp;&nbsp;Support the Branch Network and the relevant Business Areas in matters relating to the operation of the Card systems&nbsp;What you need to have:&nbsp;•&nbsp;&nbsp;A Bachelor’s degree in Information Technology, Computer Science, Software engineering, Business Administration or related field•&nbsp;&nbsp;At least three (3) years of working experience in Project Management and Card Systems or in relevant roles.•&nbsp;&nbsp;Knowledge of cards and personal loans product lifecycle, as well as authorization/transaction flows will be considered an asset&nbsp;•&nbsp;&nbsp;Strong communication and collaboration skills with solutions-oriented mindset.•&nbsp;&nbsp;Solid analytical thinking and creative problem-solving skills.•&nbsp;&nbsp;Business requirements mapping•&nbsp;&nbsp;Comfortable working under tight deadlines and managing multiple priorities•&nbsp;&nbsp;A Customer-centric mindset and a passion for improving Customer experiences.&nbsp;•&nbsp;&nbsp;Digital Fluency&nbsp;•&nbsp;&nbsp;Excellent command of the English and Greek languages (written and spoken).&nbsp;What we offer:&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;•&nbsp;&nbsp;A friendly and collaborative work environment that supports taking initiative and action.•&nbsp;&nbsp;A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.•&nbsp;&nbsp;The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.•&nbsp;&nbsp;Being part of a large Organization with a leading role in the Greek economy and a strong presence in the community.•&nbsp;&nbsp;Flexible working options.•&nbsp;&nbsp;A competitive salary and benefits.&nbsp;All applications will be acknowledged and treated in utmost confidence.

Cards Systems Project Specialist

As&nbsp;Internal Auditor | Operational Risk&nbsp;you will be part of the&nbsp;Finance, Corporate Center, and Compliance process audits team,&nbsp;with a key focus on Operational Risk. and will engage frequently with business and functional units across the Bank and the wider Group, while providing valuable insights and challenging the effectiveness of operational risk management processes.&nbsp;To successfully fill this position, you should have a solid background in internal audit and/or operational risk, combined with strong analytical and critical thinking skills. &nbsp;What you will be doing&nbsp;<ul><li>Participate in risk-based audits in business processes to assess the internal control system.</li><li>Assess the effectiveness and efficiency of processes.</li><li>Review, evaluate the design and test the operational effectiveness of internal controls in place.</li><li>Prepare audit reports that are clear, accurate and provide an independent evaluation on related risks and controls.</li><li>Participate in audit recommendations’ implementation follow-up process.</li><li>Stay abreast of new audit developments and applies international practices and standards (IIA etc.).</li></ul> &nbsp;What you need to have&nbsp;<ul><li>A Bachelor’s degree preferably in Accounting, Finance, Economics, Business Administration or in any related field of study.</li><li>A professional qualification (e.g., CIA, CISA, ACCA, FRM, CFA or equivalent) will be considered a plus.</li><li>Five (5) to seven (7) years of professional experience in internal audits on operational risk or in operational risk function in banking sector.</li><li>Excellent command of the English language (both written and spoken).</li><li>Outstanding communication, report writing and presentation skills.</li><li>Strong organizational skills</li><li>Solid analytical and critical thinking skills.</li><li>Proficiency in the use of MS Office (Word, Excel, PowerPoint).</li><li>A proactive mindset.</li><li>A demonstrated ability to quickly understand complex processes and contribute effectively to team and organizational objectives.</li></ul>&nbsp;What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.&nbsp;

Internal Auditor | Operational Risk

Job Ads Ελλάδα - Page 11

customer suspicious transactions alerts monitoring officer

Alpha Bank

digital banking operations specialist

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investment products and services quality control (senior) specialist

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operational resilience risk control senior specialist

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risk model development specialist

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outsourcing and third party governance specialist

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transaction banking products senior specialist

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project manager

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cards systems project specialist

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internal auditor | operational risk

Alpha Bank