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We are seeking a skilled and motivated&nbsp;Regulatory Compliance Consultant&nbsp;with solid experience in banking compliance and a strong understanding of current and emerging regulatory frameworks. This role&nbsp;will support clients—primarily financial institutions—by delivering practical, risk-focused compliance solutions and advising on the impact of regulatory developments.The key responsibilities of this role will include:<ul><li>Contribute to a range of regulatory compliance advisory projects, including: </li></ul><ul><li></li></ul><ul><li>Internal audits,&nbsp;internal control system assessments, and&nbsp;regulatory compliance reviews</li><li>Evaluation and enhancement of governance structures and control environments</li></ul><ul><li>Provide advisory support on core banking regulatory areas, such as:</li></ul><ul><li></li></ul><ul><li>PSD, MiFID II,&nbsp;Market Abuse Regulation (MAR),&nbsp;Conflict of Interest,&nbsp;Outsourcing, GDPR,&nbsp;DORA, and&nbsp;AI-related regulations or&nbsp;other related with Financial Institutions regulations</li></ul><ul><li>Assist in developing and updating compliance policies, procedures, and operational manuals.</li></ul><ul><li>Conduct&nbsp;regulatory analysis&nbsp;and&nbsp;ongoing monitoring&nbsp;of relevant European and international legislation (e.g., ESMA, EBA, ECB, FATF), and assess their impact on clients.</li></ul><ul><li>Translate regulatory developments into clear, actionable recommendations and support clients in their implementation efforts.</li></ul><ul><li>Advice on compliance functions and help define roles, reporting lines, and internal escalation mechanisms.</li></ul><ul><li>Assist in&nbsp;regulatory gap assessments,&nbsp;compliance risk assessments, and internal reporting for senior stakeholders.</li></ul><ul><li>Work closely with cross-functional teams (legal, audit, tech, risk) to deliver integrated and client-specific solutions.</li></ul><ul><li>Build strong relationships with clients and serve as a go-to advisor for regulatory compliance needs.</li></ul><ul><li>Participate in&nbsp;business development, including regulatory research, proposal preparation, and thought leadership content.</li></ul><ul><li></li></ul><ul><li></li></ul>To be successful at this role you need the following&nbsp;(hard and soft skills):<ul><li></li></ul><ul><li>3 to 7 years&nbsp;of professional experience in regulatory compliance, internal audit, or risk advisory—preferably within the&nbsp;banking or financial services sector. </li><li>Bachelor’s degree in&nbsp;Finance, Business, or&nbsp;Law. A Master’s degree is a plus. </li><li>Professional certifications (e.g.,&nbsp;CIA,&nbsp;CFE,&nbsp;CAMS,&nbsp;ICA) are highly valued. </li><li>Strong working knowledge of&nbsp;European regulations </li><li>Familiarity with&nbsp;European regultions&nbsp;is an advantage. </li><li>Demonstrated ability to interpret and monitor regulatory changes and assess their operational impact. </li><li>Excellent verbal and written communication skills in&nbsp;Greek and English. </li><li>Strong analytical and reporting skills; experience in preparing structured compliance documentation. </li><li>Proficiency in&nbsp;MS Office; exposure to GRC tools or compliance monitoring platforms is a plus. </li><li>Ability to manage multiple priorities and deliver quality outcomes under tight timelines. </li><li>Ethical, collaborative, and committed to ongoing learning and professional development. </li></ul><ul><li></li></ul>What’s in it for You?At Grant Thornton Greece, we believe that great work deserves great rewards! Here’s what you can look forward to:<ul><li>🌈&nbsp;Diverse and inclusive workplace</li><li>🏋️‍♂️ Friendly, Dynamic Working environment</li><li>💰&nbsp;Competitive Salary &amp; Bonus</li><li>🩺&nbsp;Insurance Program for all GT members</li><li>👩‍🏫&nbsp;Fully funded Training &amp; Professional Qualifications</li><li>🏖&nbsp;Extra Days-off: August Freedays, Volunteering Days, Early leave days</li><li>🏃🏽‍♂️ Corporate Sports Teams&nbsp;(e.g., Running, Basketball, Volleyball)</li><li>🎁&nbsp;Exclusive Discounts:&nbsp;Special offers and discounts for employees</li><li>🚗&nbsp;Company Car&nbsp;(depending on job level)</li></ul>

Regulatory Compliance Consultant in Financial Services

We are looking for a skilled Financial Crime Advisor with solid experience in corporate and retail banking to join our advisory team. This role&nbsp;will support leading banks &amp; other Financial Institutions in strengthening their financial crime risk frameworks by delivering business-focused advice on Financial Crime, Sanctions, and other special AML related areas (i.e. Correspondent banking AML controls, trade finance, etc.). The key responsibilities of this role will include:<ul><li>Participate in advisory engagements addressing financial crime risks within&nbsp;corporate and retail banking, as well as other financial institutions.</li><li>Conduct&nbsp;Quality Assurance reviews, internal audits, and health checks focused on&nbsp;AML, Sanctions, and broader financial crime compliance&nbsp;areas.</li><li>Design, assess, and enhance&nbsp;end-to-end client onboarding,&nbsp;transaction monitoring,&nbsp;screening, and&nbsp;customer due diligence (CDD/EDD)&nbsp;processes.</li><li>Provide&nbsp;targeted, actionable recommendations&nbsp;to strengthen clients’ financial crime prevention frameworks and internal control environments.</li><li>Perform&nbsp;regulatory analysis and interpretation&nbsp;of upcoming AML and sanctions-related developments, with deep knowledge of&nbsp;EU, FATF, and other international regulatory standards&nbsp;and best practices.</li><li>Evaluate, select, and support the&nbsp;implementation and optimization of AML systems, including transaction monitoring tools, name screening platforms, and risk scoring engines.</li><li>Review and enhance&nbsp;policies, procedures, and workflows&nbsp;to ensure consistency, operational efficiency, and compliance with current regulations.</li><li>Define and monitor&nbsp;key performance indicators (KPIs)&nbsp;and&nbsp;risk indicators (KRIs)&nbsp;for financial crime programs.</li><li>Assist clients in&nbsp;designing governance and reporting structures, including escalation protocols, internal reporting, and reporting to regulators (e.g., SAR/STR processes).</li><li>Support the&nbsp;integration of data analytics&nbsp;and technology into financial crime risk assessments and monitoring processes.</li><li>Deliver clear, structured, and impactful reports and presentations to senior stakeholders, including audit committees, boards, and compliance leadership.</li><li>Build and maintain strong, trusted relationships with client executives and compliance officers.</li><li>Mentor and support the development of junior team members, fostering a culture of continuous learning and excellence.</li><li>Collaborate with other advisory service lines (e.g., Risk, Internal Audit, Technology) to deliver holistic, cross-functional solutions.</li><li>Participate in&nbsp;business development, including regulatory research, proposal preparation, and thought leadership content.</li></ul><ul><li></li></ul>To be successful at this role you need the following&nbsp;(hard and soft skills):<ul><li>3 to 7 years’ experience in financial crime or compliance roles within corporate and/or retail banking. </li><li>Strong understanding of banking products, processes, and financial crime area </li><li>Proven advisory experience helping banks improve controls and risk management. </li><li>Bachelor’s degree in Economics, Finance, Law, or related fields; certifications such as CAMS or ACAMS are a plus. </li><li>Excellent communication skills in Greek and English. </li><li>Strong project management, client engagement, and team collaboration skills. </li><li>Proficient in MS Office and advisory technologies. </li><li>Driven to grow as a trusted financial crime advisor within banking. </li></ul><ul><li></li></ul>What’s in it for You?At Grant Thornton Greece, we believe that great work deserves great rewards! Here’s what you can look forward to:<ul><li>🌈&nbsp;Diverse and inclusive workplace</li><li>🏋️‍♂️ Friendly, Dynamic Working environment</li><li>💰&nbsp;Competitive Salary &amp; Bonus</li><li>🩺&nbsp;Insurance Program for all GT members</li><li>👩‍🏫&nbsp;Fully funded Training &amp; Professional Qualifications</li><li>🏖&nbsp;Extra Days-off: August Freedays, Volunteering Days, Early leave days</li><li>🏃🏽‍♂️ Corporate Sports Teams&nbsp;(e.g., Running, Basketball, Volleyball)</li><li>🎁&nbsp;Exclusive Discounts:&nbsp;Special offers and discounts for employees</li><li>🚗&nbsp;Company Car&nbsp;(depending on job level)</li></ul>

Financial Crime Advisor

Grant Thornton Greece is part of a global network of independent audit, tax and advisory firms, made up of some 60,000 people in over 145 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients and to our people. A better experience. One that delivers the expertise they need in a way that goes beyond. Personal, proactive, and agile.At Grant Thornton Greece we don’t predict the future, we&nbsp;✨shape✨it.🏆&nbsp;Some milestones of Grant Thornton Greece&nbsp;🏆:<ul><li>We have been Certified as a&nbsp;Great Place to Work for three consecutive years!</li><li>We are one of the&nbsp;Best Workplaces Hellas&nbsp;for 2025!</li><li>We are one of the&nbsp;Best Workplaces for Women&nbsp;for three consecutive years!</li><li>We have been Certified as a&nbsp;Best Workplace in Professional Services &amp; Consulting&nbsp;for 2025!</li><li>We&nbsp;are proud members of Diversity Charter Greece and certified SHARE Equality Label</li><li>Flexible way of Working (Hybrid)</li><li>Coaching&nbsp;&amp;&nbsp;Counseling&nbsp;from Senior Professionals</li></ul>So, if you want to be part of this incredible journey here is an&nbsp;opportunity&nbsp;for you!The role in more details:<ul><li>Provide payroll services to corporate clients</li><li>Identify and propose solutions to various issues</li><li>Deliver excellent client service</li><li>Work in a team of qualified, highly motivated professionals</li><li>Identify opportunities for improvement and be resourceful in making them happen</li><li>Anticipate change and encourage others to perform confidently in ambiguity</li></ul>To be successful in this role you need the following&nbsp;(hard and soft skills):<ul><li>3-8 years of professional experience, in payroll and HR services in a similar position</li><li>Experience in the public sector will be an asset</li><li>Knowledge of labor and social security legislation</li><li>Cambridge or Michigan Proficiency is required. Excellent command of spoken and written English is essential for client deliverables and communications</li><li>Excellent knowledge of Payroll Programs and MS Office</li><li>Knowledge and experience in the information system of the Hellenic Ministry of Labor, Social Security and Welfare (ERGANI)Committed to excellence; efficient and effective when it comes to deadlines</li><li>Effective communication and rapport-building skills</li><li>Ability to develop and deliver high-quality services and solutions</li><li>An extremely high work ethic</li><li>Motivation for career progression and development</li><li>Military Obligations completed</li></ul>What will we offer to you?🏋️‍️Friendly and dynamic working environment💰 Competitive remuneration👩‍🏫 Formal training and Professional Qualifications fully funded (eg. ACCA/CIA/CFA/PMP etc.)👨‍💼 Coaching and counseling from Senior Professionals🏃🏽‍♂️ Corporate Sports Teams (e.g. Running, Basketball, Volleyball)🌈 Diverse and inclusive culture👩‍🦽 Office designed to be accessible for wheelchair users🏝 Extra days off: August Freedays, Volunteering Days, Early days leave🏠 Flexible way of working👨‍👩‍👦 Parental Leave Extra day off🧩 Corporate citizenship initiatives🏢 Office amenities (subject to the office location)🤝 Special employee offers and discounts.💻 Company laptop👩‍⚕️ Insurance Program for all GT members☎Employee Assistance Support 24/7📱 Mobile phone (in specific job levels)🚗 Company Car (in specific job levels)

Payroll Senior / Supervisor

Job Ads Ελλάδα - Page 3

regulatory compliance consultant in financial services

Grant Thornton Greece

financial crime advisor

Grant Thornton Greece

payroll senior / supervisor

Grant Thornton Greece