experienced regulatory compliance consultant

Grant Thornton Greece is a member firm of Grant Thornton International Limited (GTIL), one of the leading organizations delivering audit, tax and advisory services. Every day we provide a diverse range of organizations with the kind of business and financial advice it takes to do this. Our ideas and insight empower our clients to make big decisions about the future and unlock their growth.

If you want to be part of this incredible journey Grant Thornton Greece has the opportunity for you!

The key responsibilities of this role will include:

• Participating in a broad range of advisory projects such as internal audits, internal control systems assessment, regulatory compliance reviews, regulatory frameworks readiness assessments, and health checks, annual compliance programs development or execution, and many more.

• Working in teams of qualified and highly motivated professionals

• Interacting on a frequent basis with customers

• Delivering excellent client service

• Working collaboratively with other lines of service and practice areas to deliver other services

• Maintain the highest standards of business ethics and the Firm’s culture

• Depending on the induction level of the candidate, the position responsibilities will include project planning, fieldwork execution or review, completion of project procedures, as well as client presentations preparation or delivery. Market researches and participation in the departmental business development activities is also part of the responsibilities for all levels

The key requirements of this role are:

• At least 4 years of experience in a similar role and holding a valid license to practice by regulatory standards

• Ability to manage the regulatory compliance projects and to monitor and guide the regulatory compliance team

• Bachelor’s degree in Finance, Law, or Exact/Applied Sciences

• A Master’s degree will be considered a strong asset

• Professional certifications such as CIA, CFE, or other relevant qualifications in Compliance are highly valued

• DPO certification will be considered a significant advantage

• Exposure to specialized regulatory frameworks, including Sustainability (ESG) regulations and emerging AI-related regulatory landscapes, will be considered a distinct advantage

• Strong commitment to delivering exceptional client service and maintaining effective client relationships

• Solid understanding of corporate governance laws and regulatory frameworks

• Proven ability to manage or actively contribute to multiple engagements and handle competing priorities in a fast-paced, dynamic, and results-oriented environment

• Team-oriented mindset with the ability to work efficiently under tight deadlines

To be successful at this role, you need the following:

• Effective communication and rapport-building skills

• Ability to develop and deliver high-quality services and solutions

• An extremely high work ethic

• Motivation for career progression and development

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)