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Regulatory Compliance Specialist

Company:  ALPHA BANK
Date:  8 Jul 2026
Location: 

ΑΘΗΝΑ, GR

 

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 Regulatory Compliance Specialist, you will be responsible for conducting regulatory compliance activities and supporting the Bank's business areas in ensuring compliance with applicable laws, regulations, internal policies, and governance standards. You will contribute to strengthening the Bank's compliance framework through regulatory advice, monitoring, audits, risk assessments, and policy implementation.

What you will be doing

 

  • Review regulatory compliance findings, non-conformity reports, and identified risks, assessing their criticality and supporting the implementation of appropriate corrective actions
  • Identify, interpret, document, and maintain regulatory requirements, internal policies, procedures, and governance frameworks, recommending updates or enhancements where required to ensure ongoing regulatory compliance
  • Conduct regulatory compliance audits, internal control reviews, surveillance activities, and research to assess regulatory risks, monitor compliance, and provide recommendations that support business operations and decision-making
  • Evaluate the Bank's products, services, and business activities to ensure compliance with applicable laws, regulations, standards, customer identification, and claims requirements
  • Support the design and delivery of compliance training initiatives, promoting awareness and understanding of regulatory requirements across the Bank
  • Collaborate with Compliance, Internal Audit, Risk, Legal, and business stakeholders, communicating findings and supporting the effective implementation of compliance policies and regulatory obligations

 

 

What you need to have

 

  • A Bachelor's degree in Law, Business Administration, Finance, or another relevant field
  • At least four (4) years of professional experience in Regulatory Compliance
  • Strong knowledge of regulatory compliance frameworks, regulatory monitoring, audit processes, market abuse regulations, claims investigation, and regulatory risk management
  • Strong analytical thinking, problem-solving, and attention to detail, with the ability to assess regulatory risks and recommend appropriate actions
  • Strong communication and interdisciplinary collaboration skills

 

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 »