Internal Auditor (IA) - Reporting to the Board of Directors

Action Finance Initiative – AFI is the leading non-banking microfinance organization in Greece. AFI aims to assist micro-entrepreneurs and unemployed people willing to create their own business and those who do not have access to the conventional credit market, by providing them with micro-financing, training and business support services.

In the past 9 years AFI has provided access to 9 million euros to start-ups and existing businesses, whilst offering training and mentoring to over 6.000 unique entrepreneurs and creating 1000+ new job positions. The microfinance sector in Greece is newly regulated and is expected to grow significantly in the next years. AFI is licensed by Bank of Greece and is seeking to recruit an Executive Personal Assistant (PA), with an enhanced role, to be a supportive force who empowers our senior leadership and the overall organization to enable such a growth.

AFI Microfinance (AFI), is seeking an experienced Internal Auditor suitable for a licensed Microfinance Institution (MFI) regulated by the Bank of Greece (BoG).

Responsibilities:

The Internal Auditor reports directly to the Board of Directors and his/her key responsibilities are, among others, as follows:

• Designing the Audit Charter and the annual internal audit program together with the Audit Committee,

• Ensuring the control of operational risks by drawing up an annual audit program and reporting its execution on a quarterly basis to the Audit Committee, analyzing weaknesses, gaps and notable deficiencies and presenting recommendations to improve audit and work processes, as well as their application

• Assessing the risks related to corporate governance, operations and information systems, in particular by verifying the correct application of procedures and manuals, the effectiveness of AFI S.A.'s activities, as well as the integrity, reliability, confidentiality and continuous operation of all AFI information systems, protection of its assets and compliance with laws, regulations and contracts signed by AFI;

• Preparing and issuing reports with detailed conclusions and providing recommendations with an emphasis on risk exposure and continuous improvement to the BoD,

• Monitoring the implementation of the recommendations issued in certain other audit reports, in particular those resulting from the missions of the Bank of Greece (or any other supervisory authority) and the work of external auditors,

• Recommending employee training and process modifications, where required;

• Supporting and consulting with the business on internal control issues related to the Charter and Segregation of Duties to achieve compliance,

• Proactively seeking opportunities to add value to existing business processes and systems in terms of internal control,

• Conducting internal audits and continuous reviews (follow up) of the organization's already performed audits, as well as operational procedures and compliance with policies and regulations,

• Ensuring the existence and proper functioning of internal control systems,

• Preparing reports with detailed conclusions and recommendations with an emphasis on risk exposure and continuous improvement to the Board,

• Developing and implementing AFI's Business Continuity Plan,

• Serving as liaison to all external audits and regulatory authorities.

Requirements

Qualifications:

• Degree in Finance or related field.
• At least 5 years of experience as an internal auditor
• Prior experience as a senior internal auditor in a financial company regulated by a relevant government authority.
• Fluency in Greek and English is required;

Skills:

• Exceptional leadership and organizational abilities.
• Excellent communication and interpersonal skills.
• Ability to perform under pressure and meet deadlines.
• Reliable and comprehensive internal audit reports.

Additional Comments

• We hire self-motivated people, comfortable conceiving strategies on the fly, and enjoy working individually and as part of a team. Our work is high-energy and demanding, but new hires will quickly feel at home among colleagues as friendly and focused as they are.
• Job applications will not and should not be assessed using race, ethnicity, gender, disability, religion or sexual orientation.

Benefits

What we offer:

• Join a Thriving Team: A great opportunity to work in a dynamic, fast-growing yet flexible organization within a newly regulated sector.
• Make a Difference: Engage in meaningful work that directly benefits Greek society and strengthens the economy.
• Competitive Compensation: Enjoy a salary based on experience, along with additional benefits and office perks.
• Stay Connected: Benefit from a company-provided laptop, smartphone device and data plan for mobile telephony.

Joining AFI implies meaningful work in an excellent environment, which encourages initiative and innovation and contributes to the development of microfinance, which promotes growth and employment.