Compliance Expert in Financial Services

●

11 months ago

Greece, Attiki, Athens

Full Time

Mid-Level

Hybrid

Basic Information

Who we Are

At Grant Thornton Greece, we’re not just part of a global network of 73,000 professionals across 150 countries. We’re independent thinkers who prioritize quality, inclusion, and integrity to create a better, more personal experience for our clients and our team. Our mission? To deliver expertise in a way that goes beyond — Personal, Proactive, and Agile.

We don’t predict the future here—we shape it. 🚀

Milestones WE are Proud of

🏆 Great Place to Work certified for three years running!

👩‍💼 Best Workplaces for Women 2024, for two consecutive years

⭐Best Workplace in Professional Services & Consulting for 2025!

🌈 Proud members of the Diversity Charter Greece and certified with the SHARE Equality Label

🏠 Flexible way of Working (Hybrid)

🧠Coaching & Counseling from Senior Professionals

Responsibilities

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

Requirements

Auditing

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

Benefits

Bonus structure

Certifications and training

Continuous education

Transportation expenses

Wellness programs

Work equipment (ex. phone, laptop etc)

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)

Good to have

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Team

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Recruitment process

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Compliance Expert in Financial Services

Basic Information

Responsibilities

Requirements

Benefits

Good to have

Team

Recruitment process

About the company

About the company

Compliance Expert in Financial Services

Basic Information

Responsibilities

Requirements

Benefits

Good to have

Team

Recruitment process

About the company

About the company

No longer accepting applications