Experienced Regulatory Compliance Consultant
19 hours ago
About us
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)
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 here and our recruiters will match your skills with the best open job role.
So, problem solved
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