Head of Internal Audit, Fintech

2 weeks ago

Athens, Attica, Greece Optasia Full time $90,000 - $120,000 per year

Optasia is a fully-integrated B2B2X financial technology platform covering scoring, financial decisioning, disbursement & collection. We provide a versatile AI Platform powering financial inclusion, delivering responsible financing decision-making and driving a superior business model & strong customer experience with presence in 30 Countries anchored by 7 Regional Offices.

We are seeking for enthusiastic professionals, with energy, who are results driven and have can-do attitude, who want to be part of a team of likeminded individuals who are delivering solutions in an innovative and exciting environment.  

The Head of Internal Audit will build and oversee a best‑in‑class internal audit function that supports strategic growth, ensures effective risk management, and meets governance requirements of a listed entity. The role provides independent assurance to the Board, ARC and Executive Management on the adequacy and effectiveness of internal controls, risk management and governance processes across Optasia's global operations.

What you will do

Internal Audit Strategy & Planning

  • Develop and execute a risk‑based internal audit plan aligned with Optasia's objectives and JSE listing requirements.
  • Perform annual enterprise‑wide risk assessments in coordination with ERM and other assurance functions.

Governance & Compliance

  • Ensure the function complies with IIA standards and King IV principles.
  • Integrate assurance activities with risk, compliance and legal

Audit Execution

  • Lead audits covering financial controls, lending operations, IT, data privacy, cyber resilience and third‑party risks.
  • Issue timely, actionable reports and track remediation.

IPO Readiness & Public Company Compliance

  • Support IPO readiness, SOX‑equivalent controls, disclosure controls and investor requirements.
  • Coordinate with external auditors and advisors.

Leadership & Stakeholder Engagement

  • Build and lead a high‑impact audit team (mix of in‑house & co‑sourced).
  • Act as trusted adviser to senior management and regulators.

What you will bring

  • Bachelor's in Accounting, Finance or related field.
  • CIA, CA, CPA (or equivalent) required; CISA/CFE a plus.
  • 10 + years' internal/external audit or risk experience, ideally in fintech or financial services.
  • Exposure to emerging markets and multi‑jurisdiction operations.
  • Prior IPO or public‑company audit experience (JSE or equivalent) strongly preferred.
  • Unquestionable integrity & independence
  • Strategic thinker with hands‑on approach
  • Excellent communication & stakeholder skills
  • Strong business acumen, risk‑based mindset
  • Comfort with ambiguity in high‑growth environments

 Why you should apply
What we offer:
Competitive remuneration package
Extra day off on your birthday
Performance-based bonus scheme
  All the tech gear you need to work smart
Optasia's Perks:
Be a part of a multicultural working environment
Meet a very unique and promising business and industry
  Gain insights for tomorrow market's foreground

Optasia's Values

#1 Drive to Thrive: Fully dedicated to evolving. We welcome all challenges and learning opportunities.
#2 Customer-First Mindset: We go above and beyond to meet our partners' and clients' expectations.
#3 Bridge the Gap: Knowledge is shared, information is exchanged and every opinion counts.
#4 Go-Getter Spirit: We are results oriented. We identify any shortcomings that hold us back and step up to do what's needed.
#5 Together we will do it: We are committed to supporting one another and to understanding and respecting different perspectives, as we aim to reach our common goals.

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