compliance expert in financial services

The role in more details:

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• Participating in or leading a broad range of consulting, advisory and special audit engagements in relation to the wide spectrum of Financial Services (banking, insurance, investment funds) regulatory and compliance frameworks (i.e. regulatory compliance reviews related to AML/KYC, International Sanctions, MiFID, Market Abuse, Conflicts of Interest, Trade Finance, Correspondent Banking etc. )
• Focus on regulatory compliance reviews, regulatory readiness assessments and health checks, as well as internal controls systems assessment in relation to the aforementioned areas
• Planning, monitoring, executing, and completing Compliance related engagements
• Working in teams of qualified and highly motivated professionals
• Interacting on a frequent basis with customers (high profile financial institutions)
• Delivering excellent client services within strict deadlines
• Working collaboratively with other lines of service and practice areas
• Maintain highest standards of business ethics
• Ensuring work is accurate and completed in a professional manner

To be successful at this role you need the following (hard and soft skills):

• A 3-7 year professional experience in relevant compliance field positions, preferably in the banking sector or in an audit/consulting firm. Previous experience in a compliance unit of a financial institution will be considered as a plus.
• A Bachelor's degree in Economics, Legal, Finance, Auditing, Risk Management or related fields. A Compliance related professional certification is a plus
• Very good knowledge and understanding of corporate governance laws and regulations as well as International Professional Practices Framework (IPPF) by the Institute of Internal Auditors (IIA)
• A financial services candidate profile with high level of understanding and strong industry knowledge of compliance, dedicated to reach a top advisor role in the financial industry.
• Ability to manage multiple client engagements (including team management) and competing priorities in a rapidly growing, fast-paced, interactive, results-based team environment
• Ability to work both independently and as part of a team
• Excellent command of the Greek and English language, both written and verbal
• Advanced skills in MS Office
• Strong project management and organizational skills and ability to manage multiple tasks and prioritize
• Ability to handle information and sensitive matters professionally and confidentially
• Ability to develop and deliver high quality services and solutions
• Motivation for career progression and development

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:

• 🌈 Diverse and inclusive workplace
• 🏋️‍♂️ Friendly, Dynamic Working environment
• 💰 Competitive Salary & Bonus
• 🩺 Insurance Program for all GT members
• 👩‍🏫 Fully funded Training & Professional Qualifications
• 🏖 Extra Days-off: August Freedays, Volunteering Days, Early leave days
• 🏃🏽‍♂️ Corporate Sports Teams (e.g., Running, Basketball, Volleyball)
• 🎁 Exclusive Discounts: Special offers and discounts for employees
• 🚗 Company Car (for specific levels)

Ready to Go Beyond?

If you're imagining a career that’s anything but ordinary, then Grant Thornton Greece is the place for you! We don’t just do business as usual—we go beyond. Ready to take that leap?

Simply upload your up-to-date CV, hit "apply", and we’ll handle the rest! ✨

We are Grant Thornton. We go beyond business as usual, so you can too.

#WelcomeToMore #GoBeyondWithUs