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Financial Crime Advisory – ABAC & Fraud Prevention Consultant @Thessaloniki
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What Impact will you make?

Are you looking for an opportunity in Thessaloniki, that offers you a hybrid working model
Are you ready to work on fascinating and intriguing international projects for industry-leading clients around the world and elevate your tech consulting career to a large-scale level?
If so, check below for more info about this career opportunity!

Your Opportunity

Deloitte is a worldwide leader in Professional Services with a presence in more than 150 countries and territories. Since 2018, Deloitte has been operating its Alexander Competence Center in Thessaloniki with satellites in the cities of Patras, Heraklion, and Ioannina - which are model hubs of expertise, training, and innovation, specializing in cutting-edge exponential technologies, in which graduates and young professionals undergo immersive experiences, continuous learning, gaining practical insights and hands-on training that empower them to navigate the complexities of the digital landscape.
Deloitte is an ideal working environment for both young and senior professionals who want to take the next step in their careers, offering them a supportive and international working environment that leverages their expertise and potential. Its corporate culture is based on trust and collaboration and ensures diversity and inclusion so that everyone feels part of a great team.

About Your Team

Deloitte Forensic, Financial Crime & Disputes helps clients to react quickly and confidently in a crisis, investigation and dispute, as well as design or enhance Financial Crime Prevention frameworks to appropriately mitigate financial crime risks. We use our global network, deep industry experience and advanced technology to understand and resolve our client's issues.

In Greece, our Financial Crime Advisory services cover:

-     Anti-Money Laundering Services

-     KYC Operate Services

-     Sanctions Compliance Services

-     Fraud Prevention & Detection Services

-     Anti-Bribery & Anti-Corruption (ABAC) Services

-     Whistleblowing Services

-     Corporate Intelligence Services

-     Asset Search Services

Your Role

As an ABAC & Fraud Prevention Consultant, you will focus on:

  • Building productive, long-term relationships with clients and colleagues, across a broad network, based on mutual respect.
  • Selecting appropriate methods for collecting and analyzing data and develop informed recommendations to address client concerns.
  • Applying knowledge to effectively build protective mechanisms and/or help enhance a client’s ABAC or Fraud Prevention framework and processes.
  • Producing a high-quality work product and collaborate with others to deliver a superior client experience.
  • Managing own work in an ethical manner with a meticulous attention to quality and detail.
  • Using market-leading technology to provide innovative solutions to clients in preventing and detecting fraud and bribery.


Our Requirements

Individuals who have a strong will to expand their knowledge, a passion to grow within the company and with aspirations for career growth. A positive attitude with the sense of purpose and the confidence to build problem-solving partnerships with clients and colleagues and set and manage aggressive goals for self and others.

At Deloitte we foster a consultative culture because the best decisions are made in collaboration with others. We approach our work with a collaborative mindset, teaming across businesses, geographies, and skill sets to deliver tangible, measurable, attributable impact. These are not aspirations, but principles that we all commit to today and every day.

Key Qualifications

  • Have a university degree in Financial Crime, Business Administration, Internal Audit, Risk Management or Actuarial Science. A master’s degree in a relevant discipline will be considered an asset.
  • Be available to work full-time with a permanent contract at DACC office in Thessaloniki.
  • Have 2 to 3 years of experience working in internal audit projects, risk management projects or ISO standards. Experience working in fraud prevention and/or ABAC projects will be considered an asset.
  • Have strong oral and written communication skills in Greek and English languages.
  • Have strong report writing skills in Greek and English and feel comfortable with writing policies and procedures.
  • Be #proactive and have genuine enthusiasm, #curiosity and #teamwork attitude.
  • Have your Military obligations fulfilled (if applicable). 

Bonus Qualifications

  • Have attained any of the following professional certifications:

o   Certified Internal Auditor (CIA)

o   Certified Fraud Examiner (CFE)

o   Certified ISO Auditor

o   Certification in Risk Management Assurance (CRMA)

o   Certified Information Systems Auditor (CISA).

  • Familiarity with COSO / COBIT Frameworks.
  • Familiarity with Data Analytics and Continuous Auditing solutions.

What We Offer

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits:

🏠 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  

About Financial Advisory

The Deloitte Financial Advisory practice provides to its clients - multinational corporates to private equity, owner managed businesses, creditors, shareholders and governments – a wide range of qualified services which include:

  • Forensics, Financial Crime & Disputes: our team helps our clients react quickly and confidently in a crisis, fraud incident and financial crime or dispute. We provide Investigation services, Litigation Support, Discovery & Digital forensic services, Financial Crime prevention and detection services,
  • Anti-bribery & Anti-corruption services, Corporate Intelligence services, AML / KYC services, leveraging Deloitte global network, deep industry experience and advanced analytical technology 
  • Restructuring: our team is specialized in providing in-depth business and financial advisory services to companies, their creditors, their equity holders, bank syndicates and other interested parties in both in-court and out-of-court restructuring process
  • Corporate Finance Advisory: our professionals offer independent financial, M&A and debt advice for clients whether they are seeking to expand organically or through acquisition; realize value through a disposal or restructuring; raise new finance; review debt facilities; improve balance sheet funding efficiencies. The team includes professional with FSI and Real Estate expertise
  • M&A Transaction Services: our team provides comprehensive, focused support to acquirers and vendors, assessing the strengths and weaknesses, value areas and risks of a transaction, helping our clients make informed decisions about their transactions
  • Valuation and Modelling: we provide well-reasoned valuations and advice understanding how to quantify and present valuation analyses and conclusions in concert with prevailing accounting, tax, and regulatory codes, for transaction, financing, litigation, strategic management, and compliance purposes
  • Business Advisory: new service aimed to enlarge the FA offering through the integration of financial and business dimensions

About Deloitte
Our services
Deloitte offers Global professional services that include Audit, Risk Advisory, Tax, Consulting and Financial Advisory. Our approach combines insight and innovation from multiple disciplines with global business and industry expertise to help our clients excel anywhere in the world.
We deliver outstanding impact on the reputation and success of our clients, in Greece and globally. In pursuing this we contribute to a sustainable and prosperous society and are firm believers in the positive impact business can and should have on the world it operates within.
Our Purpose
Our purpose, “To make an impact that matters for our clients, our people and society “- defines who we are and what we stand for. This is not about size; it is about being the first choice. The first choice for the largest and most influential clients and the first choice for the best talent.
Our values
At Deloitte, we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service through our expertise and professionalism.
We value difference, with respect at the heart of our inclusive culture.
Our talent experience
From day one at our firm, practitioners are part of a community. Our development and career progression framework will help them develop the skills and capabilities to succeed. The wellness of our people and the ability to offer agile working arrangements is at the center of our unique talent experience. We create a workplace that encourages collaboration, creativity, inclusiveness to ensure our staff are supported, encouraged and feel a sense of purpose and meaning in what they do each day.


Sounds like the sort of role for you? Apply now.

All applications will be considered without distinction, in accordance with our values and in line with our inclusive culture.

Deloitte enhances all diversity as a source of innovation and individual and collective wealth. Please, visit our website for more information.

This document has been prepared by Deloitte Business Solutions Societe Anonyme of Business Consultants, Deloitte Certified Public Accountants Societe Anonyme and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants. Deloitte Business Solutions Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str., 151 25, Deloitte Certified Public Accountants Societe Anonyme, a Greek company, registered in Greece with registered number 0001223601000 and its registered office at Marousi, Attica, 3a Fragkokklisias & Granikou str., 151 25 and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 144724504000 and its registered office at Thessaloniki, Municipality of Pylaia - Chortiatis of Thessaloniki, Vepe Technopolis Thessaloniki (5th and 3rd street), are one of the Deloitte Central Mediterranean S.r.l. (“DCM”) countries. DCM, a company limited by guarantee registered in Italy with registered number 09599600963 and its registered office at Via Tortona no. 25, 20144, Milan, Italy is one of the Deloitte NSE LLP geographies. Deloitte NSE LLP is a UK limited liability partnership and member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee.

Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms and their related entities (collectively, the “Deloitte organization”). DTTL (also referred to as “Deloitte Global”) and each of its member firms and related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties. DTTL and each DTTL member firm and related entity is liable only for its own acts and omissions, and not those of any of each other. DTTL does not provide services to clients. Please see www.deloitte.com/ about to learn more. DTTL, Deloitte NSE LLP and Deloitte Central Mediterranean S.r.l. do not provide services to clients. Please see www.deloitte.com/about to learn more about our global network of member firms. Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services. Our global network of member firms and related entities in more than 150 countries and territories serves four out of five Fortune Global 500® companies. Learn how Deloitte’s approximately 411,000 people make an impact that matters at www.deloitte.com. This communication contains general information only, and Deloitte Business Solutions Societe Anonyme of Business Consultants, Deloitte Certified Public Accountants Societe Anonyme and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, is not, by means of this communication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte organization shall be responsible for any loss whatsoever sustained by any person who relies on this communication. Deloitte organization refers to Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms and their related entities collectively.

© 2024 For more information contact Deloitte Central Mediterranean.

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