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Junior Regulatory Data & Reporting Consultant

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Deloitte

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Location:
Greece , Thessaloniki

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Category:
IT - Software Development

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

As an Analyst/Consultant in our Strategy Risk & Transactions Advisory department, you will play a pivotal role in supporting financial institutions to develop and implement pragmatic strategies that respond to new and existing regulation, with particular focus on operational risk and integrity, digital financial regulation and consumer protection. Day‑to‑day you will translate regulatory expectations into concrete actions, work with data and technology to make compliance smarter, and help clients balance legal requirements with their business objectives.

Job Responsibility:

  • Support on regulatory gap analyses and risk assessments and turn findings into clear remediations and roadmaps
  • Design, test and strengthen controls and governance for compliance programmes and frameworks
  • Execute control testing under guidance: run test scripts, perform sample testing, document findings and evidence, and help assess control effectiveness
  • Be able to interpret data analysis and tooling to improve reporting, monitoring and issue remediation (e.g. data quality and dashboard checks)
  • Support on aligning regulatory requirements with a client’s operating model and business strategy
  • Support on preparing client workshops and interviews, reviewing regulatory documentation and stakeholder engagement
  • prepare clear deliverables (presentations, reports, test scripts, documentation) and provide recommendations

Requirements:

  • Bachelor’s or Master’s degree in a relevant subject (e.g. finance, economics, business, law, data science, computer science) or equivalent practical experience
  • Recent graduates with relevant academic projects or internships are encouraged to apply
  • Learning mindset: Strong interest in financial services, regulation and risk, and a clear willingness to learn on the job
  • Analytical ability: Comfortable with structured problem solving and basic data work (analysing data, drawing conclusions, presenting findings). Practical experience with Excel is expected
  • Communication & teamwork: Good verbal and written English, able to communicate clearly, collaborate in multicultural teams and engage professionally with colleagues and stakeholders
  • Adaptability & ownership: Proactive, flexible and able to take responsibility for tasks across different parts of a project (research, testing, reporting, client calls, documentation)
  • Professional attitude: Attention to detail, reliability and a client-service mindset
  • Excellent written and spoken English
  • Excellent analytical and critical-thinking capabilities

Nice to have:

  • Relevant internships or academic work in banking, insurance, consulting, audit, compliance, or related fields
  • Basic regulatory awareness: Familiarity with concepts such as prudential requirements, conduct, AML/CTF, GDPR/data privacy or market conduct (coursework, projects or internships). No deep sector experience required
  • Control and process familiarity: Any exposure to risk assessments, control testing, process mapping or quality assurance
What we offer:
  • 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

Additional Information:

Job Posted:
May 15, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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