Alpha Bank - Αγγελίεσ - Θέσεισ Εργασίασ

non-financial risks control senior specialist

Feb 28, 2025 by 

Alpha Bank

Αττική

Αττική

Permanent

Χρηματοοικονομικά

On Site

Full Time

About the job

The Non-Financial Risk Senior Specialist reports to the Non-Financial Risk Manager and is responsible for assessing the Bank’s operational risk processes and policies, by analyzing incident reports and identifying risky procedures for the business. Additionally, the Non-Financial Risk Senior Specialist proposes techniques to minimize financial loss and prevent operational risks.

 

The ideal candidate should be self-motivated and able to perform in a fast-paced environment delivering high-quality results in a timely manner, while working autonomously or as part of the team. The jobholder should be a strong team player with solid analytical, problem-solving and communication skills.

 


What you will be doing

 

  • Monitor the regulatory framework and guidelines (e.g ECB / EBA Guidelines, Basel Committees, Bank of Greece) concerning the non-financial risks management by translating regulatory expectations and standards into the Bank’s non-financial risks framework
  • Design and write non-financial risks policies and methodologies for monitoring, assessing, and managing non-financial risks at Bank and Group level
  • Facilitate implementation of these policies and procedures across the organization by preparing and executing relevant training programs
  • Ensure that non-financial risk policies are implemented by the first Level of Defense Business Areas
  • Participate in various risk assessments, such as new products / service launch, transformation projects affecting the Bank’s non-financial risks profile and third-party risk assessments
  • Prepare high-quality risk reports for senior management and relevant committees, providing insights into non-financial risks
  • Participate in regulatory exercises such as stress-testing, ICAAP report etc.
  • Perform ad hoc RCSAs on end-to-end processes and emerging risks
  • Communicate with the Non-Financial Risk Partner (1st Line of Contact)

 


What you need to have

 

  • A Bachelor’s degree in Risk Management, Finance, Business Administration or in any other related field of study
  • A Master’s degree in any of the abovementioned fields and / or relevant certifications (e.g. CRISC, FRM, CAMS) is preferred
  • At least five (5) years of work experience in risk management, audit or compliance, preferably within the banking or financial services sector
  • Strong analytical, problem-solving, and communication skills
  • Ability to translate regulatory requirements into practical operational measures
  • Ability to work independently, manage multiple priorities, and collaborate effectively across departments
  • High ethical standards and a strong commitment to fostering a culture of compliance and accountability
  • Proficiency in the use of MS Office (Word, Excel, PowerPoint)
  • Excellent command of the English language (both written and spoken)

 

What we offer

 

It’s all about our people. At Alpha Bank, you will enjoy:

 

  • A friendly and collaborative working environment that supports taking initiative and action.
  • A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.
  • The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.
  • Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.
  • Flexible working options.
  • A competitive salary and benefits.


Χρηματοοικονομικά

On Site

Permanent

Full Time

About the company

Our purpose at Alpha Bank is to enable progress in life and business for a better tomorrow, by integrating finance seamlessly into our customers’ lives. Since 1879, when J.F. Costopoulos founded Alpha Bank, our success is rooted in the relationships of trust we maintain with our customers. Today, we look to the future and aspire to be recognized as a reliable partner that helps businesses evolve and succeed in the green and digital economy, as well as an enabler of inclusive progress for our people, customers and communities. Join us on this journey.


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