• Execute and collaborate on audit missions in accordance with the Group Internal Audit methodology.
• Obtain information from all relevant sources (through interview, observation, …).
• Review policies and procedures for compliance.
• Assess processes and controls and evaluate adequacy to address risks identified.
• Evaluate design and effectiveness of internal controls across the business (support functions).
• Conduct audit testing and identify reportable issues and critical matters to be communicated.
• Prepare audit report and verbally communicate findings to auditees and senior management.
• Provide feedback and recommendations on business risks and improve operational efficiencies and processes where appropriate.
• Provide technical assistance with investigations, special audits, and provide subject-matter expertise as needed.
• Coordinate with other assurance functions (Compliance, Internal Control, Risk Management, External Auditors…).
• Interact with executives and offices across multiple business and operations and report to Group Internal Audit.
• Participate in internal audit projects and initiatives which aim to continuously improve the audit process and ensure yearly certification with regards to IIA requirements.
• Monitor and follow-up of audit action closure.

• Strong regulatory and compliance background, including understanding of regulatory requirements applicable to a payment institution.
• Open personality and convincing communication skills (written and oral).
• Ability to work as part of a team with strong analytical and critical thinking skills.
• Ability to be persuasive, problem-solving-oriented.
• Ability to succinctly communicate complex concepts in an easy-to-understand manner.

• High analytical and conceptual skills as well as detailed focused approach.
• Good planning and organizational methods, ability to handle competing priorities and meet all deadlines and commitments.
• Ability to present complex topics in a short and precise manner.
• Proactive in researching business best practice concepts.
• Fluent English required, another European language (French, Spanish, etc.) would be a nice plus.

• High potential with at least 4 years of experience in a similar function, preferably experience in “Big 4” external auditing and/or internal auditing of an international company.
• Experience in a payment card industry or financially regulated entity. Experience with PSD2, EBA guidelines, and Bank of Greece Act / regulatory requirements are a plus.
• Technical Skills :
  • Understanding of the business operations processes in a financial institution or payment card industry.
  • Knowledgeable in any data analysis techniques and tools (a plus).
  
  

• Masters’ degree in Business Administration and/or Economics and/or Finance.