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Compliance Officer Job Descriptions in Albania

Are you looking to start a career as a Compliance Officer in Albania? Look no further! We’ve compiled a list of top job descriptions for Compliance Officers in the country, highlighting the key responsibilities and requirements for each role.

Branch Manager - Tirana Bank

  • Location: Tirana, Tirana, Albania
  • Job Type: Full-time
  • Level: Entry-level
  • Responsibilities:
    • Oversee the day-to-day operations of a bank branch, ensuring compliance with regulatory requirements.
  • Requirements:
    • Bachelor’s degree in Finance or related field
    • 2+ years of experience in banking

Customer Service and Compliance Specialist - Third Pillar Recruiting

  • Location: Tirana, Tirana, Albania
  • Job Type: Full-time
  • Level: Mid-level
  • Responsibilities:
    • Provide exceptional customer service while ensuring compliance with regulatory requirements.
  • Requirements:
    • Bachelor’s degree in Business Administration or related field
    • 1+ year of experience in customer service

HR and Legal Compliance Manager - Partner

  • Location: Tirana, Tirana, Albania
  • Job Type: Full-time
  • Level: Senior-level
  • Responsibilities:
    • Oversee all HR and legal compliance matters for the company.
  • Requirements:
    • Master’s degree in Law or related field
    • 5+ years of experience in HR and compliance

Swift Payments & Compliance Senior Specialist - Tirana Bank

  • Location: Tirana, Tirna, Albania
  • Job Type: Full-time
  • Level: Senior-level
  • Responsibilities:
    • Ensure the efficient processing of Swift payments while maintaining compliance with regulatory requirements.
  • Requirements:
    • Bachelor’s degree in Finance or related field
    • 3+ years of experience in banking

Team Leader of Fraud Management & Customer Support Unit - Tirana Bank

  • Location: Tirana, Tirna, Albania
  • Job Type: Full-time
  • Level: Mid-level
  • Responsibilities:
    • Lead a team responsible for fraud management and customer support.
  • Requirements:
    • Bachelor’s degree in Finance or related field
    • 2+ years of experience in banking

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