financial crime consultants| strategy risk & transactions advisory

As a Consultant in our Strategy Risk & Transactions Advisory department, you will play a pivotal role in supporting our clients in identifying, assessing, and managing risks that may impact their business objectives. This role offers a unique opportunity to work on diverse projects, collaborating with cross-functional teams and leveraging your expertise to deliver value-added insights.

#OurRequirements

Key Qualifications

• University degree in Financial Crime, Business Administration, Internal Audit, Risk Management, Actuarial Science, or relevant.  

• Strong oral and written communication skills in English languages.

• Knowledge of Italian (or additional languages such as French or German) will be considered a plus.

• Good knowledge of MS Office Suite.

• Familiarity/Interest in Financial Crime, Anti Money Laundering, etc.

• Be #proactive and have genuine enthusiasm, #curiosity and #teamwork attitude.

For the experienced consultants, additional qualifications include:

• Have 2 to 3 years of experience working in:

internal audit/Antifinancialcrime/ Fraud prevention departments as project manager or functional analyst

in the execution of controls on clients’ on-boarding and/or clients’ transactions monitoring supporting operation departments

IT departments supporting Antifinancialcrime specialized asset management and evolution

• Have strong report writing skills and feel comfortable with writing policies and procedures.

Bonus Qualifications

• Knowledge of Antifinancial crime regulation.

• A master’s degree in Antifinancial crime discipline will be considered an asset.

• Have attained any of professional certifications in Audit / risk / Antifinancial crime

If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, both in Greece and abroad, you're ready for Deloitte!

#WhatWeOffer

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits:

🏠 Modern hybrid workplace, characterized by flexibility and Smart Working

⚖ Empowered well-being: We provide multiple program offerings to support your well-being needs (flexible working arrangements, extra days of leave, parental allowances) 

🌍 Engagement within international large-scale teams and projects, with opportunities to travel for training or client purposes. 

📚 Constant opportunities for learning with unlimited access to internal and external learning platforms and sponsored certificates aligned with business needs and technology trends 

🚀 Challenging and innovating environment where personal development and growth are encouraged, always with transparency and trust 

? Diverse culture and active communities that enable you to bring yourself to work  

🎉 Team Building and Corporate Social Responsibility Activities
🏃 A buddy to support you with your onboarding
🌴 Extra days of annual leave

⚕ Private medical health insurance plan 

💳 Ticket restaurant card 

? Exclusive Discounts to several retail providers, restaurants and others 

📱  Mobile phone 

🍏 Fresh fruits and unlimited coffee everyday at our offices