kariera.gr | Hiring Solutions team is looking for an experienced Senior Internal Auditor, on behalf of Capital Securities, a company that operates in the provision of investment services.

Job description

• Planning and implementation of internal audits, policies and procedures in order to insure company's legal and regulatory compliance.
• Communication with supervisory authorities and reporting submission.
• Provision of support to the Board concerning matters of crisis management, compliance, auditor mechanisms and corporate governance.
• Monitoring the implementation and constant compliance of internal operational regulations.
• Conduction of staff's and external partners' training according to legal obligations.
• Monitoring of legal changes that may effect the company's operation and processes.
• Client KYC-AML audit.
• Client payment audit.
• Client transaction audit an reporting submission.
• Client complaints inspection.
• Daily reporting to the upper management.

Requirements

• BSc in Economics or Finance is a must
• MSc in similar domains will be considered as a strong asset
• 5+ years of hands-on experience in the same or similar sector
• Cetification in Internal Auditing will be considered a plus
• Familiarity in Office Suite's daily use

Desirable traits

• Qualities such as reliability and integrity
• Ability to perform under pressure
• Commercial Thinking
• Communication skills

The company offers: 

• Competitive remuneration package
• Health insurance
• Central office location

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