Regulatory Compliance/ Legal Consultant in Financial Services

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 four years running

Best Workplaces Hellas for 2025

Best Workplaces for Women for three 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

The role in detail

We are seeking a skilled and motivated Regulatory Compliance/ Legal Consultant with solid experience in banking compliance and a strong understanding of current and emerging regulatory frameworks. This role will support clients—primarily financial institutions—by delivering practical, risk-focused compliance solutions and advising on the impact of regulatory developments.

The key responsibilities of this role will include:

• Analyze Regulations & configure requirements considering regulatory dependencies ( PSD, MiFID II, Market Abuse Regulation (MAR), Conflict of Interest, Outsourcing, GDPR, DORA, AI-related regulations or other related with Financial Institutions regulations
• Assist in developing and updating compliance policies, procedures, and operational manuals.
• Conduct regulatory monitoring of relevant European and international legislation (e.g., ESMA, EBA, ECB, FATF), and assess their impact on clients.
• Interpret complex regulations to clear requirements & provide regulatory advisory  
• Prepare presentations  
• Translate regulatory developments into clear, actionable recommendations and support clients in their implementation efforts.
• Assist in regulatory gap assessments, compliance risk assessments, and internal reporting for senior stakeholders.
• Work closely with cross-functional teams to deliver integrated and client-specific solutions.
• Build strong relationships with clients and serve as a go-to advisor for regulatory compliance needs.
• Participate in business development, including regulatory research, proposal preparation, and thought leadership content.

To be successful at this role you need the following (hard and soft skills):

• 3 - 5 years of professional experience in regulatory compliance, internal audit, or risk advisory—preferably within the banking or financial services sector.
  
• Bachelor's degree inLaw. A Master's degree is a plus.
  
• Professional certifications (e.g., CIA, CFE, CAMS, ICA) are highly valued.
  
• Strong working knowledge of European regulations
  
• Familiarity with European regulations is an advantage.
  
• Demonstrated ability to interpret and monitor regulatory changes and assess their operational impact.
  
• Excellent verbal and written communication skills in Greek and English.
  
• Strong analytical and reporting skills; experience in preparing structured compliance documentation.
  
• Proficiency in MS Office; exposure to GRC tools or compliance monitoring platforms is a plus.
  
• Ability to manage multiple priorities and deliver quality outcomes under tight timelines.
  
• Ethical, collaborative, and committed to ongoing learning and professional development.
  

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

Ready to Go Beyond?

If you're imagining a career that's anything but ordinary, then Grant Thornton Greece is the place for you We don't just do business as usual—we go beyond. Ready to take that leap?

Simply upload your up-to-date CV, hit "apply", and we'll handle the rest

We are Grant Thornton. We go beyond business as usual, so you can too.
#WelcomeToMore #GoBeyondWithUs