Internal Auditor

About Us

This position is for a newly licensed, fully digital Microfinance Institution based in Greece. Our mission is to unlock financial inclusion through innovative, technology-driven solutions tailored to the needs of sole proprietors and small businesses. As we build our systems and operations from the ground up, we are looking for passionate professionals who want to shape the future of finance.

The Role: Internal Auditor

We are seeking a proactive and experienced Internal Auditor to join our founding team. This is a unique opportunity to contribute from day one to the design and implementation of internal audit frameworks and the continuous assessment in the governance, risk management process and internal control systems in a fully digital environment.

Key Responsibilities

• Design and implement the internal audit function in line with regulatory requirements and industry best practices.
• Collaborate closely with the Risk Officer and the Compliance Officer/AML Officer to ensure integrated oversight across all operations.
• Actively participate in the evaluation of the design of digital customer journeys, lending systems, and internal workflows, ensuring risk control and audit readiness are embedded.
• Conduct internal audits across operational, financial, and digital processes.
• Identify control gaps and propose practical, risk-based solutions.
• Prepare and present clear audit reports and follow-up plans to senior management and the board.
• Contribute to the process of external audits and regulatory reviews.

Requirements

• Proven experience (3+ years) in internal audit within a financial institution (bank, insurance, fintech).
• Strong understanding of financial regulations, internal controls, and digital banking processes.
• Solid knowledge of Greek regulatory framework (Bank of Greece, AML, data protection etc.).
• Experience working with digital platforms, fintechs, or cloud-based systems is a plus.
• Ability to work cross-functionally with tech, compliance, and business teams.
• Excellent communication and reporting skills (Greek and English).
• Degree in Accounting, Finance, Audit, or related field.
• Professional certifications (or near to completion): CIA, CISA, CFE, ACCA, SOEL or similar certifications are a plus.

What We Offer

• A front-row seat in a team focused on applying sound governance and internal audit practices
• Collaborative, agile, and innovation-driven environment.
• Competitive compensation and growth opportunities.
• Hybrid/remote working flexibility.
• Direct influence, through assessment and consulting activities, on key systems and customer experience.