Job expirat
- Participates to the development and periodical review and update of the compliance polices and procedures;
- Participates to the development and implementation of the annual compliance program to review effectively the various areas of compliance;
- Analyses on a regular basis and in due time of the specific financial-banking regulations for the proper application of such provisions in the Bank;
- Provide input regarding compliance concerns relevant to new product development and changes to existing products and services;
- Provides opinions to the Bank’s units as far as compliance of transactions with regulations in force is concerned;
- Performs compliance risk assessment associated with new business activities (transactions, products and/or business operations) and probability of occurrence;
- Performs compliance tests and cconduct periodic reviews of compliance with banking regulations in Bank’s branches and units and assists with corrective measures identified in reviews;
- Performs, in cooperation with specialized unit in the Bank, fraud risk assessment;
- Collaborates with the Bank’s units in order to achieve the compliance function for the achievement of the Bank’s business objectives;
- Communication and collaboration with institutions and authorities, for various compliance issues, including matters related to the Bank’s customers;
- Coordinates, ensures and provides the necessary follow up of the tracking and review of client complaints. Evaluates customer complaints regarding the adjustment of the Bank to the regulatory framework in force, in cooperation with the Divisions in charge;
- In co-operation with Human Resources Division (Training Department), participates to the development of a comprehensive training program and conduct or provide compliance training sessions for employees. Incorporation of the compliance principles and culture into personnel’s training programs;
- Perform, upon request, internal compliance investigations throughout the Bank, including compiling detailed reports with recommendations to the Compliance Division Manager;
- Prepare and file compliance reports;
- Other duties as assigned by the Compliance Division Manager from time to time.
- University degree, preferably in Economics;
- Good knowledge of relevant banking legislation;
- Minimum 2 years of banking experience, with good knowledge of banking operations and transactions;
- Very well organized, with good communication skills and interactions with the colleagues;
- Significant analytical skills, rigorous, serious, committed and attentive to details;
- Fluency in English, both spoken and written.
The applicants will have the great opportunity to join an important and constantly growing organization. Career development opportunities and an excellent working and rewarding environment are offered.
Alpha Bank a fost fondata in 1879 de catre John F. Costopoulos, care a infiintat o societate comerciala de mici dimensiuni in orasul Kalamata.
In 1918 departamentul de banking al firmei J.F. Costopoulos a fost denumit Bank of Kalamata.
In 1924 Banca si-a mutat sediul la Atena, si denumirea acesteia a fost schimbata in Banque de Credit Commercial Hellenique.
In 1947 denumirea a fost schimbata in Commercial Credit Bank iar in 1972 in Credit Bank. In martie 1994 noua denumire a fost cea de Alpha Credit Bank.
In 1999 banca a achizitionat 51% din actiunile Bancii Ioniene.
La 11 aprilie 2000 fuziunea Bancii Ioniene a fost aprobata prin absorbtie de catre Alpha Credit Bank.
Denumirea noii banci, rezultata in urma fuziunii, este Alpha Bank.
