Expert Compliance Auditor for Banking Industry

3 days ago

Marousi, Attica, Greece beBeeCompliance Full time
Experienced Auditor for Group Internal Audit (GIA)

PRIORITY Quality Consultants is currently seeking a qualified professional for the role of Experienced Auditor in the banking industry. The position is offered as a one-year contract with the possibility of extension, depending on performance and project needs.

Job Description

The successful candidate will lead the design, execution, and management of risk-based Regulatory Compliance and AML/CTF audits, assessing controls and processes for scalability, effectiveness, efficiency, and risk mitigation.

The ideal candidate will plan and conduct all phases of the audit lifecycle—planning, fieldwork, and wrap-up—including the development and enhancement of audit programs and working papers.

A comprehensive understanding of compliance risks and their impact on businesses will be crucial for this role, as well as the ability to evaluate the adequacy and alignment of policies, procedures, and systems with applicable laws, regulations, industry standards, and best practices.

The selected candidate will prepare clear, concise audit reports highlighting key findings, actionable recommendations, and relevant metrics, including data visualization.

Required Skills and Qualifications
  • A minimum of 5 years' experience in Compliance Audit, with a strong understanding of relevant policies, methodologies, models, processes, and systems.
  • In-depth knowledge of risk management practices and internal governance frameworks, including familiarity with the banking regulatory environment.
  • Strong analytical skills, with the ability to work confidently with large datasets. Proficiency in data analysis and visualization tools is considered an asset.
  • Proven ability to address audit-related issues independently from the outset, demonstrating sound problem-solving skills and adaptability.
  • Strong interpersonal skills and the ability to collaborate effectively within a team-oriented environment.
Benefits
  • Flexible Working Conditions - We promote a flexible environment so that you can enjoy teleworking.
  • Training and Soft Skills Development - We promote continuous training for your career and personal development.
  • Talent Acceleration- We implement programs that help your talent evolve and accelerate your performance thus bridging our business challenges with the needs of your career.
  • Compensation- We recognize your results by offering competitive compensation and benefits packages.
  • Health and Well-Being Services - Besides offering you Employer Health Insurance, we also focus on your well-being, resilience & connectivity.

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