Εμπόριο Λιανικής

Πληροφορική

Κατασκευαστικός Κλάδος / Τεχνικά Επαγγέλματα

Εστίαση

Τουρισμός / Ξενοδοχεία

Χρηματοοικονομικά

Αποθήκη / Logistics

Κέντρο Εξυπηρέτησης / Call Center

Εταιρικές Πωλήσεις

Βιομηχανική Παραγωγή

Μεταφορές

Επαγγέλματα Υγείας

Διοίκηση Επιχειρήσεων

Άλλο

Αισθητική / Κομμωτήριο

Ναυτιλία

Ανθρώπινο Δυναμικό / HR

Γραμματειακή Υποστήριξη

Εκπαίδευση

Marketing

Φροντίδα Κτιρίων / Σπιτιών

ΜΜΕ / Social Media

Εργάτες

Προσωπικό Ασφαλείας

Αερομεταφορές

Νομικές Υπηρεσίες

Αθλητισμός / Fitness

Τηλεπικοινωνίες

Τέχνες / Πολιτισμός

Φροντίδα Ενήλικων / Παιδιών

Φροντίδα Ζώων

Αγροτική Παραγωγή

LastWeek

LastThreeDays

Today

Aoristou

Orismenou

Internship

Seasonal

FullTime

PartTime

OnSite

Hybrid

Remote

As a Regulatory Requirements Specialist, you will calculate and analyze capital requirements, capital adequacy, and leverage ratios at Alpha Bank and Group level, ensuring accuracy, compliance, and timely reporting to supervisory authorities.&nbsp;What you will be doing&nbsp;<ul><li>Understand the regulatory framework as defined in the Capital Requirements Regulation (EU) No 575/2013 (CRR) and involved in the calculation of Risk Weighted Assets (RWAs) under Pillar I framework</li><li>Stay updated on EBA/ECB guidelines and regulatory developments</li><li>Examine regulatory changes and developments (CRR, Basel IV, BCBS) related to capital management, monitoring and reporting</li><li>Collect data and information, ensuring respective consistency and completeness</li><li>Prepare Common Reporting (COREP) and other relevant comprehensive reporting as well as understand and develop reporting requirements in the context of the Credit and Counterparty Credit Risk, Securitisation Risk, Large Exposures and Leverage Ratio</li><li>Identification of potential process impovements and capabilities to increase consistency, transparency, and reliability of RWAs calculation, governance, and controls process</li><li>Execute a series of operational support tasks (e.g. communication with external and internal collaborators, setting up meetings, following up on deliverables)</li><li>Prepare and update reports, presentations, dashboards and other data with key insights to be presented to the competent Committees of the Bank, using analytical and visualization tools (e.g. SAS, Excel, QlikView)</li></ul>&nbsp;&nbsp;&nbsp;What you need to have&nbsp;<ul><li>Bachelor’s degree in in a quantitative field of study (e.g. Risk Management, Finance, Engineering, Mathematics or Business) or in any other related discipline (a Master Degree will be considered a plus)</li><li>A minimum of two years’ experience in regulatory compliance or prudential reporting in banking or or in a major consulting firm</li><li>Demonstrated experience in at least one or more of the following indicative regulatory reports will be considered an asset: FINREP, COREP and EBA Stress Tests</li><li>Familiarity with big data analysis supported by experience in data analysis and reporting (Microsoft SQL, SPSS) will be considered an asset</li><li>Strong analytical skills and attention to detail</li><li>Proficiency in MS Office and regulatory reporting tools</li><li>Excellent communication skills in Greek and English</li><li>Collaborative, organized, and proactive working style</li></ul>&nbsp;&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>

Regulatory Requirements Specialist

We are seeking a motivated and detail-oriented Senior Internal Auditor to join our Internal Audit business area, specifically within the Risk, Credit and Wholesale Banking process audits team, with a key focus on Credit Risk and Factoring products. This role offers a unique opportunity to contribute to the ongoing enhancement of the Alpha Bank Group’s governance, risk management, and internal control frameworks.&nbsp;As part of our mandate, Internal Audit provides independent, objective assurance and advisory services designed to add value and improve the organization’s operations. We adopt a consistent, risk-based, and systematic audit approach aligned with regulatory expectations, the legal framework, and industry best practices. &nbsp;What you will be doingIn this role, you will engage frequently with business and functional units across the Bank and the wider Group, providing valuable insights and challenging the effectiveness of operational risk management processes.&nbsp;We are looking for a candidate with a solid background in internal audit and/or credit risk, combined with strong analytical and critical thinking skills, excellent communication abilities, and a proactive mindset. A demonstrated ability to quickly understand complex processes and contribute effectively to team and organizational objectives is essential.&nbsp;Key Areas of Responsibility<ul><li>Participate in risk-based audits on credit lending, credit decisioning, credit risk management for wholesale lending products including factoring and other relevant business processes in order to assess the internal control system, the effectiveness and efficiency of processes.</li><li>Review, evaluate the design and test the operational effectiveness of internal controls in place.</li><li>Liaise with stakeholders and build relationships to support the audit engagement and continuous monitoring process.</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>Participate in audit universe risk assessment and audit plan development process.</li><li>Stay abreast of new audit developments and apply international practices and standards (IIA etc.).</li></ul>What you need to have<ul><li>A Bachelor’s degree preferably in Finance, Economics, Business Administration or related field. Professional qualifications (e.g. CIA, ACCA, FRM, CFA, Bank of Greece certifications) are desirable.</li><li>Seven (7) to ten (10) years in Internal Audit within a financial institution relevant to credit lending, credit risk, factoring products and services. Relevant Audit experience in other areas such as accounting and finance, operations, non-financial risks or KYC/AML will be considered an asset.</li><li>Strong understanding of relevant banking regulations (e.g. BoG, CRR, EBA / ECB guidelines, Mifid II).</li><li>Good knowledge of factoring products.</li><li>Proficiency in internal controls evaluation, very good written and verbal communication skills.</li><li>Ability to work independently and as part of a team, strong hands-on attitude.</li><li>Strong organisational skills.</li><li>Excellent use of MS Office.</li><li>Excellent command of the English language (both written and spoken).</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>

Senior Internal Auditor

As a Market Risk Specialist, you will be the configuration and support of the market risk system, while you will be offered the opportunity to gain exposure to broader Market Risk activities and assist in related risk analyses. &nbsp;What you will be doing<ul><li>Support the day-to-day administration of the market risk system.</li><li>Maintain risk-related configurations, market data, and reference data used in pricing and risk calculations.</li><li>Monitor and support daily risk batches resolving issues and ensuring timely delivery of results.</li><li>Assist in testing new products, system changes, and module enhancements.</li><li>Perform basic data analysis and troubleshooting of discrepancies in risk outputs.</li><li>Document processes, system changes, and configuration updates.</li><li>Collaborate with internal teams to resolve issues and improve system efficiency.</li></ul> &nbsp;What you need to have<ul><li>A Bachelor’s degree in Finance, Engineering, Mathematics, Computer Science, or related discipline.</li><li>A Master’s degree in any of the above fields is desirable.</li><li>Basic understanding of financial markets, derivatives, or key risk concepts.</li><li>Very good Excel skills.</li><li>Knowledge of software, such as Python, R, VBA, or SQL will be highly appreciated.</li><li>Strong analytical skills, attention to detail, and structured problem-solving ability.</li><li>Strong communication skills and ability to work effectively in a team environment.</li><li>Excellent command of the English language (both written and spoken).</li></ul>&nbsp;What we offerIt’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>

Market Risk Specialist

As a FinOps Specialist, you will join the IT Cost Management Domain of Alpha Bank and be responsible for overseeing the entire IT budget, taking into account actual performance, historical expenditures, estimated expenses, and income. &nbsp;What you will be doing<ul><li>Analyzes capital and operating expenses related requests and prepares the necessary documentation for the relevant proposals for approval.</li><li>Records the cost components in the system (projects, cost categories, related costs, cost drivers, etc.).</li><li>Monitors assets evolution and relevant depreciation, produces relevant reports, receives feedback on assets useful life.</li><li>Implements relevant actions (e.g., useful life extension or asset impairment) in cooperation with relevant stakeholders (e.g., system owner, Accounting, business).&nbsp;</li><li>Prepares cost reports to monitor progress, productivity, efficiency and results of activities related to cost categories under responsibility.</li><li>Monitors actual costs vs approved budget and reports on potential deviations.</li><li>Analyzes and reports large raw datasets.</li><li>Communicates findings and potential solutions clearly and concisely to supervisor, the team and other stakeholders.</li><li>Assists in the design, implementation and maintenance of the chargeback model (data feeds, cost components, allocation rules and drivers etc.).</li><li>Identifies opportunities in terms of cost optimization.</li></ul>What you need to have<ul><li>Bachelor’s degree in Finance, Engineering, Computer Science or other relevant field.</li><li>Master’s degree in Finance, Economics or a related field will be considered a plus.</li><li>At least 5 years of relevant experience in financial markets business and in computer systems.</li><li>Strong financial understanding with solid knowledge of budgeting, accounting and reporting principles.</li><li>Analytical thinking and business acumen to evaluate financial performance and support effective decision-making.</li><li>Excellent communication, collaboration, and problem-solving skills, with high learning agility in dynamic, cross-functional environments.</li></ul>What we offerIt’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>

FinOps Specialist

We are seeking two motivated and detail-oriented Internal Auditors to join our Internal Audit business area, specifically within the Finance, Corporate Center, and Compliance process audits team, with a key focus on Operational Risk or Compliance. This role offers a unique opportunity to contribute to the ongoing enhancement of the Alpha Bank Group’s governance, risk management, and internal control frameworks.As part of our mandate, Internal Audit provides independent, objective assurance and advisory services designed to add value and improve the organization’s operations. We adopt a consistent, risk-based, and systematic audit approach aligned with regulatory expectations, the legal framework, and industry best practices.&nbsp;What you will be doingIn this role, you will engage frequently with business and functional units across the Bank and the wider Group, providing valuable insights and challenging the effectiveness of operational risk management processes.We are looking for two candidates with a solid background in internal audit and/or operational risk or Compliance, combined with strong analytical and critical thinking skills, excellent communication abilities, and a proactive mindset. A demonstrated ability to quickly understand complex processes and contribute effectively to team and organizational objectives is essential.&nbsp;Key Areas of Responsibility<ul><li>Participate in risk-based audits in business processes in order 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<ul><li>A Bachelor’s degree preferably in accounting, finance, economics, business administration or in other related field of study</li><li>5-7 years of professional experience in external audits or internal audits on operational risk or compliance areas in banking sector</li><li>Professional qualification (e.g. CIA, CISA, ACCA, FRM, CFA or equivalent) will be considered an asset</li><li>Outstanding communication, report writing and presentation skills</li><li>Strong organisational skills</li><li>Excellent use of MS Office</li><li>Excellent command of the English language (both written and spoken)</li><li>Ability to work effectively both independently and within a team</li></ul>What we offerIt’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>

Internal Auditor

As a Finance Specialist, you will be responsible for managing and processing all accounting and tax-related matters for a number of subsidiaries within the Alpha Bank Group, ensuring the accurate preparation of financial statements and the timely settlement of tax obligations. You will play a key role in supporting compliance, IFRS reporting, and tax planning, contributing to the Bank’s &nbsp;subsidiaries overall financial integrity and adherence to regulatory requirements.&nbsp;&nbsp;What you will be doing&nbsp;<ul><li>Prepare financial statements in accordance with IFRS and maintain the companies’ accounting books and records.</li><li>Calculate tax liabilities and prepare/submit all relevant tax returns (e.g., income tax, VAT, stamp duty) .</li><li>Use&nbsp;platforms like myDATA &nbsp;and &nbsp;provide specifications for its integration into accounting systems.</li><li>Record accounting entries and ensure accuracy in financial reporting.</li><li>Participate in accounting and tax procedures related to property and company acquisitions.</li><li>Monitor developments in Greek tax legislation (including Law 4548/2018) and assess their impact on the operations and compliance framework of the companies.</li><li>Collaborate with internal stakeholders (Finance, Accounting, Legal) and external parties to ensure consistency, transparency, and compliance.</li><li>Analyze financial and tax-related issues, applying a holistic and proactive approach to problem-solving.</li></ul>&nbsp;What you need to have&nbsp;<ul><li>A Bachelor’s degree in Accounting, Finance, Business Administration, or a related field; Master’s in Accounting, Economics, or a relevant discipline preferred.</li><li>At least five (5) years of professional experience in preparing financial statements and maintaining accounting and tax records, ideally in banking/financial services.</li><li>Solid understanding of IFRS and Greek tax legislation, including income tax, VAT, tax procedure code, and stamp duty.</li><li>Thorough knowledge of the myDATA platform and its integration with accounting systems.</li><li>Proficiency in MS Office (Excel, Word, PowerPoint) and familiarity with ERP/accounting software (SAP, Oracle, etc.).</li><li>Strong analytical and numerical skills, with attention to detail and ability to ensure accurate reporting.</li><li>Excellent communication skills in Greek and English, with collaborative, proactive, and solution-oriented approach.</li><li>Strong organizational skills, foresight, and the ability to handle complex issues rationally and holistically.</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>

Finance Specialist

As a Technology Senior Buyer you will be joining the Sourcing Domain of Alpha Bank Central Procurement Management and Outsourcing Division. You will be responsible for the procurement and management of technological equipment, consumables and relevant services with the aim meeting the Bank’s business needs and helping increase the Bank’s performance while resulting in improved costs.&nbsp;What you will be doing<ul><li>Contributes to the development of medium-term plans for technology-related purchasing activities in order to maintain consistent supply of high-quality products at competitive prices.</li><li>Handles complex RFx processes of high value / criticality, in collaboration with &nbsp;other Technology Buyers. Effectively collaborates with relevant departments/stakeholders.</li><li>Reviews bids from suppliers in order to identify price trends or other factors that might influence purchasing decisions.</li><li>Evaluates bids based on the supplier’s reputation, previous performance, and ability to meet deadlines, as provided by stakeholders.</li><li>Enables contractual negotiations.</li><li>Co-ordinates with Operations Buyers for PO generation.</li><li>Acts as Supplier Relationship Manager for specific high-value accounts in the procurement technology Category.&nbsp;</li><li>Researches opportunities for new suppliers to diversify product offerings, reduce costs, or increase profit margins. Reviews competitor products to identify new product trends in the industry.</li><li>Ensures that quality and value-for-money standards are maintained. &nbsp;</li></ul>What you need to have<ul><li>Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or a related field</li><li>Master’s degree in a relevant discipline will be considered a strong plus</li><li>7+ years of professional experience in similar roles, ideally within the technology category</li><li>Proven expertise in Procurement Management, Contract &amp; Vendor Management, and Demand &amp; Supply Analysis</li><li>Demonstrated skills in Stakeholder Management, Negotiation, and Result Orientation</li><li>Excellent complex problem-solving, decision-making, and analytical thinking capabilities</li><li>Exceptional communication skills and ability to influence at all organizational levels</li></ul>What we offerIt’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>

Technology Senior Buyer

As a Technology Senior Buyer you will be joining the Sourcing Domain of Alpha Bank Central Procurement Management and Outsourcing Division. You will be responsible for managing the Bank’s procurement activities (RFPs, contracts, suppliers’ management etc.) related to Business units’ needs (including facility management, Insurance, Paper and Printing, Postage Services, Courier services).What you will be doing<ul><li>Undertakes high complexity and multi category RFx projects -negotiates contracts with vendors to obtain competitive prices while ensuring that the products meet quality standards.</li><li>Discovers profitable suppliers and initiates procurement partnerships.</li><li>Negotiates with external vendors to secure advantageous terms.</li><li>Reviews existing contracts with suppliers and vendors to ensure ongoing feasibility.</li><li>Recommends the ordering of necessary goods and services and assists with general purchasing requirements.</li><li>Reviews utility consumption and strives to minimize costs.</li><li>Allocates office space according to the Bank’s needs.</li><li>Handles insurance plans and service contracts.</li><li>Tracks and reports key functional metrics to reduce expenses and improve effectiveness.</li><li>Act as liaison between suppliers, business units, and external parties where required.</li><li>Ensures that quality and value-for-money standards are maintained.</li></ul>What you need to have<ul><li>Bachelor’s degree in Business Administration, Finance, Information Technology, Accounting, Economics, or a related field</li><li>Master’s degree in a relevant discipline will be considered a strong advantage</li><li>7+ years of professional experience in procurement or other relevant roles</li><li>Solid expertise in Procurement Management, Contract &amp; Vendor Management, and Demand &amp; Supply Analysis</li><li>Strong transdisciplinary thinking and ability to operate across diverse business areas</li><li>Excellent negotiation, communication, and collaboration skills</li></ul>What we offerIt’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>

Corporate Center Senior Buyer

As a Process Analysis &amp; Transformation Specialist, you will be placed in the in the Operational Effectiveness &amp; Organization business area and you will be working closely with various business &amp; technology units in the context of planned organizational changes to analyze and document their existing business processes, design appropriate target operating models, define efficient to-be processes together with associated process monitoring metrics (KPIs and SLAs) and manage their operationalization.&nbsp; &nbsp;What you will be doing • &nbsp; &nbsp;Conduct comprehensive assessments of current operating models, processes, and workflows using business process management techniques. • &nbsp; &nbsp;Collaborate with key stakeholders to understand business objectives, challenges, and opportunities for transformation. • &nbsp; &nbsp;Identify opportunities for improvement in terms of efficiency, productivity and quality and facilitate ideation workshops with multiple stakeholders (business, legal, compliance, risk, information technology etc.) to define the fit-for-purpose target operating model.&nbsp; • &nbsp; &nbsp;Design the to-be processes, along with appropriate SLAs and KPIs, in close collaboration with the respective business teams. • &nbsp; &nbsp;Monitor and evaluate the impact of transformation efforts and make adjustments as necessary to achieve desired outcomes. • &nbsp; &nbsp;Contribute towards a continuous process improvement culture, by staying abreast of industry trends, regulatory requirements, and emerging technologies related to banking operations, while providing targeted education and coaching on process measuring and improvement methodologies What you need to have • &nbsp; &nbsp;A Bachelor's or Master’s degree in Business Administration, Finance, Information Technology, Engineering or any other related discipline • &nbsp; &nbsp;Two (2) to five (5) years of related work experience (ideally in a consulting firm or as part of a financial institution’s internal process / business analysis team) • &nbsp; &nbsp;Good knowledge of process documentation standards (e.g. BPMN, EPC) • &nbsp; &nbsp;Good knowledge of process improvement techniques (e.g. Lean, Six Sigma)&nbsp; • &nbsp; &nbsp;Related certifications will be considered a plus • &nbsp; &nbsp;Very good understanding of the capabilities of new technologies • &nbsp; &nbsp;Change management experience in designing and implementing change initiatives to drive organizational transformation will be considered a plus • &nbsp; &nbsp;Experience with Design Thinking methodologies will be considered a plus &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.

Process Transformation Specialist

We are seeking a detail-oriented and experienced Compliance Officer to join our team. The ideal candidate will assist with the development, implementation, and maintenance of an effective compliance program within the organization. As a Compliance Officer you will be responsible for ensuring that our organisation aligns with relevant laws, regulations and ethical practices. The role involves providing advisory services, monitoring and control implementation, for all areas of Compliance including Anti Money laundering (AML), Anti Bribery (ABC) and Sanctions. As well as supporting other compliance matters, ensuring adherence to regulatory requirements, and promoting a culture of compliance throughout the organization.Knowledge Skills and Abilities, Key Responsibilities:<ul><li>Minimum 5 years of compliance experience, preferably across physical commodities (oil, metals, bulk, gas, power) and/or logistics (such as shipping)</li><li>Experienced in policy drafting and implementation</li><li>In-depth knowledge of anti-money laundering (AML), anti-bribery regulations (ABC), international sanctions /trade embargos.</li><li>Excellent communicator (written and oral) and ability to deliver “difficult messages”</li><li>Trained to work around a problem and find alternatives</li><li>Establish and maintain good working relationships</li><li>Attention to detail</li><li>Thrive in fast-paced environment</li><li>Outstanding teammate</li><li>Proficient english</li></ul>Key Responsibilities &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<ul><li>Reviewing, developing and implementing company policies and procedures</li><li>Performing AML/KYC reviews for higher risk scenarios</li><li>Reviewing complex third-party payment issues</li><li>Providing guidance and support to staff members seeking clarification on KYC/AML related matters.</li><li>Reviewing changes of sanctions related legislation and answering questions on its implementation</li><li>Completing vessel screening checks</li><li>Implementing anti bribery controls including gifts and entertainment controls</li><li>Coordinate and progress a variety of process/system improvement projects. Identifying potential gaps and assisting with systems improvements, building and testing existing and new controls to ensure compliance with policies and best practices</li><li>Monitoring the ongoing planning, implementation and delivery of projects relevant to compliance</li></ul>Key Relationships and Department Overview:The role reports to the Deputy Head of Compliance and has daily interaction with other departments such as Trading teams, Operations, Claims/Disbursements, Chartering, Legal, Finance among others.

Compliance Officer - 1 year contract

Job Ads Ελλάδα - Page 14

regulatory requirements specialist

Alpha Bank

senior internal auditor

Alpha Bank

market risk specialist

Alpha Bank

finops specialist

Alpha Bank

internal auditor

Alpha Bank

finance specialist

Alpha Bank

technology senior buyer

Alpha Bank

corporate center senior buyer

Alpha Bank

process transformation specialist

Alpha Bank

compliance officer - 1 year contract

Trafigura

Jobily.gr

For Employers

For Job Seekers

Company