Regulatory Compliance Consultant in Financial Services
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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 three 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 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:- Contribute to a range of regulatory compliance advisory projects, including:
- Internal audits, internal control system assessments, and regulatory compliance reviews
- Evaluation and enhancement of governance structures and control environments
- Provide advisory support on core banking regulatory areas, such as:
- PSD, MiFID II, Market Abuse Regulation (MAR), Conflict of Interest, Outsourcing, GDPR, DORA, and AI-related regulations or other related with Financial Institutions regulations
- Assist in developing and updating compliance policies, procedures, and operational manuals.
- Conduct regulatory analysis and ongoing monitoring of relevant European and international legislation (e.g., ESMA, EBA, ECB, FATF), and assess their impact on clients.
- Translate regulatory developments into clear, actionable recommendations and support clients in their implementation efforts.
- Advice on compliance functions and help define roles, reporting lines, and internal escalation mechanisms.
- Assist in regulatory gap assessments, compliance risk assessments, and internal reporting for senior stakeholders.
- Work closely with cross-functional teams (legal, audit, tech, risk) 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 to 7 years of professional experience in regulatory compliance, internal audit, or risk advisory—preferably within the banking or financial services sector.
- Bachelor’s degree in
Finance, Business, or Law. 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 regultions 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
- 🚗 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
- Department
- Financial Services
- Locations
- Athens
- Remote status
- Hybrid
- Contract type
- Full-time
- Seniority
- Senior

Athens
About Grant Thornton
The Grant Thornton culture is one of our most valuable assets and has steered us in the right direction for more than 100 years.
Today's world demands a culture that embraces change. We welcome fresh thinking and encourage people throughout the network to bring something new.
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Our open-minded culture leaves space for a diverse range of opinions that can challenge conventional thinking.
Regulatory Compliance Consultant in Financial Services
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