Compliance Officer
1 week ago
About us
In Piraeus our purpose is to be a pillar of stability for the Greek economy, to fuel growth and to promote innovation. We aim our footprint in society to be positive and lasting, for the benefit of our customers, our people, our shareholders and society at large, fully reflecting our values. In this way we express in practice our will to: create value in all we do, challenge the frontiers, enthuse our customers and build relationships of trust.
Piraeus offers a full range of financial products and services to 4.5mn customers, representing the leading Bank in Greece in terms of customer loans and deposits. In 2025, Piraeus was recognized at the Euromoney Awards for Excellence as Europe's Best Bank for Corporate Social Responsibility, Greece's Best Bank for ESG, and Greece's Best Digital Bank, reflecting our ongoing commitment to responsible banking, sustainability, and digital transformation.
About the job
We are looking for an experienced Compliance Officer to join our Financial Markets and Investment Compliance team. In this role, you will drive the development and maintenance of robust compliance frameworks that anticipate and mitigate regulatory risks across diverse financial markets and investment products. Through comprehensive risk assessments and continuous monitoring and reporting, you will deliver actionable insights and strategic guidance to stakeholders, ensuring the organization remains fully aligned with evolving regulatory standards.
Responsibilities:
- Develop, implement, and maintain compliance policies and procedures aligned with industry regulations.
- Monitor regulatory changes impacting financial markets, investment products, trading activities, and client services.
- Provide guidance to internal teams on market conduct, suitability requirements, and other regulatory matters.
- Support onboarding of new investment products by ensuring regulatory requirements are met.
- Conduct regular compliance reviews, audits, and risk assessments.
- Liaise with regulators, auditors, and external partners as needed.
- Prepare and deliver compliance training to staff across the organization.
Qualifications:
- BSc in Finance/Banking, Economics, Business, or a related field.
- MSc in relevant areas will be considered an asset.
- 3- 6 years of relevant professional experience in compliance within investment firms, financial markets, wealth management, or a similar environment.
- Strong understanding of regulatory frameworks (e.g., MiFID II, MAD/MAR, MiCA, SEC/FINRA rules, or relevant local regulations).
- Excellent analytical, communication, and problem-solving skills.
- High attention to detail and ability to work independently in a dynamic environment.
What's In It For You
In our bank it is a top priority to provide a modern work environment,
where all our employees can perform and grow.
As an employee of Piraeus Bank, you will be part of an organization that:
- Holds a leading position in the Greek economy and maintains a robust presence in the community
- Instills a workplace culture that embraces open communication, respect, inclusion and equal opportunities
- Offers a competitive remuneration package, private health insurance program and other benefits for both employees and their families
- Provides a challenging working environment that values accountability and celebrates high performance by implementing appropriate incentives
- Empowers personal & career development and continuous learning while encouraging creative thinking and innovation
- Provides an all-bank wellbeing program, fostering initiatives that enhance physical, mental & emotional health
- Provides digital technologies and tools that fully support new ways of working and flexible working options, while communicate regularly and effectively
All applications will be treated with confidentiality.
Application Deadline: 09/12/2025
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