Piraeus Bank

Compliance

• Monitor and interpret regulatory changes impacting investment services, financial markets and trading activities.
• Advise internal stakeholders on market conduct rules, suitability obligations, and investment regulatory requirements.
• Provide support and guidance for the development and implementation of compliance policies and procedures in line with regulations and broader regulatory standards regarding investment products and services.
• Support the onboarding of new/amended investment products, ensuring compliance with MiFID II and other investment regulations.
• Participate in projects involving compliance with regulatory requirements on investment services.
• Conduct periodic compliance reviews, internal audits, and risk assessments across investment-related activities and products.
• Liaise with regulators, auditors, and external partners as needed.
• Develop and deliver compliance training focused on investment regulatory obligations and internal compliance policies.
• Support the management of clients’ grievances received by Competent Authorities.

Compliance Officer

Risk

• Contributes to the calculation and regulatory reporting of capital requirements for securitizations.
• Supports activities related to the assessment of SRT and STS for securitizations.
• Provides support on technical and system workflows for the calculation of capital requirements for credit risk.
• Contributes to internal management reporting and visualization on capital requirements.

Risk Manager

Analyst

• Conduct in-depth financial analysis of corporate clients, including assessment of financial statements, cash flows, and key performance indicators (liquidity, profitability, leverage).
• Develop and maintain financial models to support the evaluation of investment opportunities, credit applications, and structured transactions.
• Contribute to the preparation of credit proposals (credit memos) and internal reports for approval processes.
• Support Relationship Managers and Senior Management with targeted analysis, dashboards, and ad hoc reporting.
• Monitor compliance with financing terms, covenants, and client reporting obligations.
• Collaborate with internal units such as Credit Risk, Legal, and Operations to ensure seamless execution of approved transactions.
• Stay up to date with market trends, industry developments, and sector dynamics to enhance the quality of analysis and recommendations.