Risk, Regulatory & Forensic is a key department within Strategy Risk & Transactions Advisory with an ambitious plan in terms of growth, innovation, talent management and market recognition. We help our clients to take advantage of the benefits of innovative new digital technology, support their digital transformation, regulatory compliance, control testing and credit and prudential transformation across the value chain, provide improved data‑driven leadership insights, and thus support growth and innovation. Our 120+ talented professionals are unified by a collaborative culture that fosters integrity, outstanding value to markets and clients, commitment to each other, and strength from cultural diversity.

#AboutYourRole

As an Consultant/Senior Consultant in our Strategy Risk & Transactions Advisory department, you will play a pivotal role in supporting our clients to develop and implement pragmatic strategies that respond to new and existing regulation, with particular focus on operational risk and integrity, digital financial regulation and consumer protection. Day‑to‑day you will translate regulatory expectations into concrete actions, work with data and technology to make compliance smarter, and help clients balance legal requirements with their business objectives.

Typical responsibilities are:

• Support on regulatory gap analyses and risk assessments for defined workstreams; translate findings into prioritized remediations and practical roadmaps.

• Design, test and enhance controls, governance and compliance frameworks, and oversee implementation activities.

• Conduct and own control testing for defined workstreams: adapt and execute test scripts, review evidence, assess control effectiveness and prepare testing conclusions and remediation recommendations.

• Deliver more advanced data analysis, process optimization and tooling support to improve reporting, monitoring and remediation (e.g. dashboard design, automated checks).

• Align regulatory requirements with clients’ operating models and business strategy, proposing implementation approaches.

• Draft and quality‑assure project deliverables (presentations, reports, test scripts, playbooks); present findings internally and to client stakeholders when appropriate.

• Own and drive defined workstreams within digital transformation and regulatory compliance programs, managing stakeholder engagement (interviews, workshops, discovery) across IT, legal, and business teams.

#OurRequirements

Key Qualifications

• Professional experience: Proven work experience in compliance, risk, audit, operations or a related function. Experience need not be within financial institutions — strong compliance/risk experience from other sectors is valued and can be applied to our financial‑services work.

• Regulatory & domain familiarity: Practical familiarity with implementing regulatory obligations in projects and the capability to apply regulatory, supervisory, and digital governance requirements in a financial‑services or broader corporate context (e.g. prudential, conduct, AML/CTF, KYC, GDPR/data privacy).

• Risk & control skills: Hands‑on experience with risk assessments, control testing, remediation activities or process mapping; able to convert regulatory requirements into practical control and governance artefacts.

• Problem-solving approach: Strong problem-solving approach to complex, rapidly evolving regulatory topics, with a proven ability to translate abstract legal/technological frameworks into concrete business operational processes.

• Team support: Comfortable working in teams both virtually and in person; able to bring colleagues along — onboarding, guiding and supporting less‑experienced team members so they become effective contributors.

• Analytical & communication skills: Strong analytical and problem‑solving capability; confident working with datasets and producing clear, client‑ready outputs (Excel and PowerPoint proficiency expected). Able to explain complex topics concisely to diverse audiences.

• Professionalism & adaptability: Proactive, reliable and comfortable taking responsibility for tasks across different parts of a project; able to work in both client‑facing and supporting roles and adapt to changing priorities.

• Language: Excellent written and spoken English.

Bonus Qualifications - [if applicable]

• Sector experience: Direct experience with banks, insurers, asset managers, pension funds or fintechs.

• Programme experience: Involvement in regulatory programmes (e.g. KYC remediation, regulatory reporting, conduct remediation, data governance).

• Certification: Active certifications in relevant domains, such as CIPP/E, CIPM, CDMP (Data Management), or equivalent compliance/privacy credentials.

• Qualifications: Relevant professional or compliance certifications progress towards them.

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