Financial Crime Consultants| Strategy Risk

What Impact will you make?

Are you looking for an
opportunity
in
Thessaloniki
that offers you a
hybrid working model
?

Are you ready to work on
large scale
projects for industry-leading clients
around the world and elevate your
career
to an
international level
?

If so, check below for more info about this career
opportunity

You bring passion, we bring opportunities

#YourOpportunity

Deloitte is a worldwide leader in Professional Services with a presence in more than 150 countries and territories. Since 2018, Deloitte has been operating its
Competence Center in Thessaloniki with satellites in the cities of Patras, Heraklion, and Ioannina
- which are model hubs of expertise, training, and innovation, specializing in cutting-edge exponential technologies, in which graduates and young professionals undergo immersive experiences, continuous learning, gaining practical insights and hands-on training that empower them to navigate the complexities of the digital landscape.

Deloitte is an ideal working environment for
both young and senior professionals
who want to take the next step in their careers, offering them a supportive and international working environment that leverages their expertise and potential. Its corporate culture is based on trust and collaboration and ensures diversity and inclusion so that everyone feels part of a great team.

We are currently seeking for ambitious team players to become part of our dynamic 200+ team within our
Strategy Risk & Transactions Advisory
department in
Thessaloniki
.

#YourServiceLine

Strategy, Risk & Transactions (SR&T) Advisory

Strategy, Risk & Transactions (SR&T) is an end-to-end strategic advisory practice, enabling our C-suite clients to make informed, robust decisions and strategic choices. It integrates the full scale of Deloitte's M&A capabilities, consolidates Climate & Sustainability advisory capabilities, and tightens the connection between strategy development and risk management to assist clients with navigating uncertainty and change.

#AboutYourTeam

Financial Crime
is a key department within Strategy Risk & Transactions Advisory with an ambitious plan in terms of growth, innovation, talent management and market recognition. We help clients take advantage of the benefits of innovative new digital technology, support their digital transformation, regulatory compliance and control assurance, provide improved data driven leadership insights, and thus support growth and innovation. Our talented professionals are unified by a collaborative culture that fosters integrity, outstanding value to markets and clients, commitment to each other, and strength from cultural diversity.

#AboutYourRole

As a
Consultant
in our Strategy Risk & Transactions Advisory department, you will play a pivotal role in supporting our clients in identifying, assessing, and managing risks that may impact their business objectives. This role offers a unique opportunity to work on diverse projects, collaborating with cross-functional teams and leveraging your expertise to deliver value-added insights.

#OurRequirements

Key Qualifications

• University degree in Financial Crime, Business Administration, Internal Audit, Risk Management, Actuarial Science, or relevant.
• Strong oral and written communication skills in
  English
  languages.
• Knowledge of Italian (or additional languages such as French or German) will be considered a plus.
• Good knowledge of
  MS Office Suite.
• Familiarity/Interest in Financial Crime, Anti Money Laundering, etc.
• Be
  #proactive
  and have genuine enthusiasm,
  #curiosity
  and
  #teamwork
  attitude.

For the experienced consultants, additional qualifications include:

• Have 2 to 3 years of experience working in:

internal audit/Antifinancialcrime/ Fraud prevention departments as project manager or functional analyst

in the execution of controls on clients' on-boarding and/or clients' transactions monitoring supporting operation departments

IT departments supporting Antifinancialcrime specialized asset management and evolution

• Have strong report writing skills and feel comfortable with writing policies and procedures.

Bonus Qualifications

• Knowledge of Antifinancial crime regulation.
• A master's degree in Antifinancial crime discipline will be considered an asset.
• Have attained any of professional certifications in Audit / risk / Antifinancial crime

If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, both in Greece and abroad, you're ready for Deloitte

#WhatWeOffer

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits:

Modern hybrid workplace, characterized by flexibility and Smart Working

Empowered well-being: We provide multiple program offerings to support your well-being needs (flexible working arrangements, extra days of leave, parental allowances)

Engagement within international large-scale teams and projects, with opportunities to travel for training or client purposes.

Constant opportunities for learning with unlimited access to internal and external learning platforms and sponsored certificates aligned with business needs and technology trends

Challenging and innovating environment where personal development and growth are encouraged, always with transparency and trust

? Diverse culture and active communities that enable you to bring yourself to work

Team Building and Corporate Social Responsibility Activities

A buddy to support you with your onboarding

Extra days of annual leave

Private medical health insurance plan

Ticket restaurant card

? Exclusive Discounts to several retail providers, restaurants and others

Mobile phone

Fresh fruits and unlimited coffee everyday at our offices

Please note that all well-being benefits mentioned above are subject to annual review.

About Deloitte

#OurServices

Deloitte offers integrated services that include Audit & Assurance, Technology & Transformation, Strategy Risk & Transactions Advisory, Tax and Legal. Our approach combines insight and innovation from multiple disciplines with global business and industry expertise to help our clients excel anywhere in the world. We deliver outstanding impact on the reputation and success of our clients, in Italy and globally. In pursuing this we contribute to a sustainable and prosperous society, and are firm believers in the positive impact business can and should have on the world it operates within.

#OurPurpose

We are led by a purpose, to make an impact that matters with clients, people and society. This purpose defines who we are and what we stand for. It's not about being the biggest. It's about being the first choice for the largest and most influential clients, and the first choice for the best talent.

#OurValues

At Deloitte we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service through our expertise and professionalism. We value difference, with respect at the heart of our inclusive culture.

#OurTalentExperience

From day one at our firm, practitioners are part of a community. Our development and career progression framework will help them develop the skills and capabilities to succeed. The wellness of our people and the ability to offer agile working arrangements is at the center of our unique talent experience. We create a workplace that encourages collaboration, creativity, inclusiveness to ensure our staff are supported, encouraged and feel a sense of purpose and meaning in what they do each day.

Sounds like the sort of role for you? Apply now.