Mid-level Compliance Expert in Financial Services

About us:

Grant Thornton Greece is part of a global network of independent audit, tax and advisory firms, made up of some 60,000 people in over 145 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients and to our people. A better experience. One that delivers the expertise they need in a way that goes beyond. Personal, proactive, and agile.

At Grant Thornton Greece we don’t predict the future, we ✨ shape ✨ it.

Some milestones of Grant Thornton Greece :

• We have been Certified as a Great Place to Work for two consecutive years!
• We are one of the Best Workplaces for Women 2023  for two consecutive years!
• And we are proud member of Diversity Charter Greece and certified SHARE Equality Label

So, if you want to be part of this incredible journey here is an opportunity for you !

The role in more details:

• 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 3-6 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
• Military Obligations completed (if applicable)

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)

Just So you know…

If you have imagined a career that goes beyond business as usual, then you are in the right place. We go beyond to deliver a different experience to our people, our clients & our communities.

Joining the Grant Thornton Greece family is easy! Simply apply online by uploading an -up-to-date CV with your application and leave the rest to us!**

**All applications will be treated with confidentiality and only short-listed candidates will be contacted.

✨We are Grant Thornton. We go beyond business as usual, so you can too. #welcometomore #gobeyondwithus✨

Aren’t you sure yet about which career path you could chase within Grant Thornton? Then leave it to us.

Apply and our recruiters will match your skills with the best open job role.

So, problem solved!