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Group Subsidiaries Oversight Compliance Specialist

Company:  ALPHA BANK
Date:  10 Dec 2025
Location: 

ΑΘΗΝΑ, GR

Job Posting Expiration Date:  31/12/2025

 

At Alpha Bank we are shaping the future of banking in Greece.

 

Through our large-scale Transformation Program, we are changing the way we operate, the way we deliver results and the way we service our Customers.

 

  • We understand our Customers’ needs and design experiences around them.
  • We work in partnership and invite diversity of skills and perspectives.
  • We are forward-thinking and drive continuous improvement.
  • We make things happen; we execute quickly and focus on what is essential.

 

If you are a change enthusiast who sets ambitious goals and works with a sense of purpose, we want to get to know you!

 

Join our team #AlphaBank

 

#WeAreAlpha #EnablingProgress #AlphaCulture #ValuesThatLead #OneTeamOnePurpose

 

Purpose

 

As a Group Subsidiaries Oversight Compliance Specialist at Alpha Bank, you will contribute to safeguarding the Group’s compliance framework by supporting the monitoring and evaluation of compliance practices across Group Companies. You will work closely with internal and external stakeholders to ensure adherence to Group policies, regulatory requirements, and best practices, while promoting a strong and consistent compliance culture across the organization.

What you will be doing

 

  • Conduct checks and diagnostic reviews of Group entities’ Policies and Procedures against Group Policies
  • Participate in the coordination of the Annual Compliance Risk Assessment for Group entities and provide updates for the consolidation of the Group Compliance Risk Assessment
  • Follow up on main Compliance findings reported by Group entities
  • Prepare the annual Group report summarizing the key Compliance findings
  • Prepare Compliance reports and data required for internal governance bodies
  • Check and compare relevant issues and topics with past requirements and applicable Group Policies and Procedures
  • Conduct ad hoc compliance research based on issues reported or communicated by Group entities
  • Provide accurate, compliance-related technical support for the implementation of Group Compliance Policies at Group entities
  • Update communication and reporting procedures for the Group Compliance area

 

 

What you need to have

 

  • A Bachelor’s degree in Law or Business Studies and Management Sciences
  • A minimum of five (5) years of working experience in Compliance or a similar role
  • Strong knowledge of regulatory compliance frameworks, including AML (Anti-Money Laundering) expertise, policy implementation, and compliance monitoring
  • Experience in compliance-related research and analysis, including data collection, documentation review, and comparison of regulatory requirements
  • Ability to prepare compliance reports, governance-related material, and updates for internal bodies
  • Strong analytical thinking and attention to detail
  • Excellent communication skills and the ability to collaborate effectively with Group entities and internal stakeholders
  • High level of integrity, professionalism, and critical thinking

 

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

 

All applications will be acknowledged and treated in utmost confidence.

Apply now »