Regulatory Compliance Consultant | Financial Services

Who we Are

At Grant Thornton Greece, we’re not just part of a global network of 76,000 professionals across 156 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 & 2026!

👩‍💼 Best Workplaces for Women for four consecutive years!

⭐Best Workplace in Professional Services & Consulting for 2025 & 2026!

🎉Best Workplace for Young Professionals for 2026!

🌈 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 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:

• Participate in regulatory consulting and advisory projects across Financial Services, covering areas such as AML/KYC, International Sanctions, MiFID II, Market Abuse, PSD2/PSD3, DORA and other relevant regulatory frameworks

• Conduct regulatory gap assessments, compliance risk assessments, readiness reviews and compliance health checks

• Monitor European and international regulatory developments and assess their impact on clients' business activities

• Translate regulatory requirements into practical recommendations and support clients in their implementation

• Support the development and review of compliance policies, procedures, internal controls and operational manuals

• Prepare high-quality reports, presentations and recommendations for clients and senior stakeholders

• Build strong client relationships and collaborate with colleagues across service lines to deliver tailored advisory solutions

• Contribute to business development activities, including regulatory research, proposals and thought leadership content

• Manage multiple assignments, ensuring high-quality deliverables, timely completion and adherence to professional and ethical standards

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

• 2 to 5 years of relevant experience in regulatory compliance, AML/CFT, internal audit or risk advisory, preferably in banking, financial services or a consulting/audit firm

• A Bachelor's degree in Economics, Finance, Accounting, Business Administration, Risk Management or another relevant field. Other academic backgrounds combined with relevant experience will also be considered

• Strong interest in regulatory compliance and advisory services across banking, insurance and investment services

• Good understanding of European regulatory frameworks, such as AML/KYC, MiFID II, Market Abuse, PSD2/PSD3 and DORA

• Strong analytical and problem-solving skills, with the ability to interpret regulatory requirements and develop actionable recommendations

• Excellent written and verbal communication skills in Greek and English

• Strong reporting and presentation skills, with proficiency in MS Office, particularly Excel and PowerPoint

• Strong organizational skills and the ability to manage multiple priorities and meet tight deadlines

• Ability to work independently and collaboratively in a dynamic, client-focused environment

• Proactive mindset, commitment to continuous learning and focus on delivering high-quality client service

• Relevant professional certifications, such as CAMS, ICA, CIA or CFE, will be considered an advantage

• Fulfilled military obligations, where applicable

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

• 🏃🏽‍♂️ Corporate Sports Teams (e.g., Running, Basketball, Volleyball)

• 🎁 Exclusive Discounts: Special offers and discounts for employees

• 🚗 Company Car (depending on job level)

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