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 a broad range of consulting, advisory and special audit engagements in relation to theregulatory and compliance framework (i.e. AML/KYC, International Sanctions, MiFID, 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
• Executing, and completing Compliance / AML related engagements
• Working in teams of qualified and highly motivated professionals
• Interacting on a frequent basis with customers (high profile financial institutions and financial services sector companies)
• 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 2-3 year professional experience in relevant AML compliance 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.
• Desire and will to evolve as a compliance expert / consultant in a wide spectrum of Financial Services (banking, insurance, investment funds) regulatory and compliance frameworks (i.e. MiFID, Market Abuse, Conflicts of Interest, EBA – ESMA regulations, corporate governance, regulatory audits etc. )
• A Bachelor's degree in Economics, Legal, Finance, Auditing, Risk Management or related fields. A Compliance / AML related professional certification is a plus
• A financial services candidate profile with high level of understanding of compliance fields, 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 organizational skills and ability to manage multiple tasks and prioritize
• Ability to handle information and sensitive matters professionally and confidentially
• 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
• Military Obligations completed

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! 😉