Internal Auditor

7 days ago

Marousi, Attica, Greece PRIORITY Quality Consultants Full time €60,000 - €80,000 per year
Key Responsibilities
  • 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.
  • 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.
  • Prepare clear, concise audit reports highlighting key findings, actionable recommendations, and relevant metrics, including data visualization, in collaboration with the audit supervisor.
  • Communicate audit scope, observations, and recommendations effectively; facilitate discussions with management to obtain responses and agreement on corrective actions, alongside the supervisor in charge.
  • Perform comprehensive assessments of compliance risks, evaluating the adequacy and alignment of policies, procedures, and systems with applicable laws, regulations, industry standards, and best practices, while recommending practical remediation strategies.
Requirements
  • 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.
  • Comfortable working independently as well as in teams, engaging with professionals across all organizational levels.
  • Excellent communication, negotiation, and interpersonal skills.
  • Demonstrated discretion, confidentiality, and sound independent judgment in handling sensitive information.
  • Proactive, committed, and team-oriented attitude, with a collaborative and solutions-focused approach.
  • Bachelor's degree in Accounting, Economics, Finance, Business Administration, Mathematics & Statistics, Risk Management, or a related field.
  • A Master's degree specializing in Banking, Economics, Finance, or a related discipline will be considered a plus.
  • Professional certifications in Internal Audit or Compliance (e.g., CIA, CCEP, or equivalent) are highly desirable.
  • Excellent verbal and written communication skills in both Greek and English.
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. More specifically you will enjoy: Mentoring Programs, Development Conversations, Actionable Feedback, 360 Feedback, Employee Pulse
  • Compensation- We recognize your results by offering competitive compensation and benefits packages so that we support your financial development.
  • Health and Well-Being Services - Besides offering you Employer Health Insurance, we also focus on your well-being, resilience & connectivity

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