senior internal auditor (on behalf of abc factors s.a.)
Oct 16, 2026 · Alpha Bank
What you'll do
- Develop and maintain a risk-based annual Internal Audit Plan and monitor its implementation
- Plan and perform risk-based audits of governance, risk management and internal control frameworks
- Identify and evaluate key risks and controls, including credit lending, credit risk and operational areas
- Prepare audit reports communicating findings, risks and recommendations to Management and the Audit Committee
- Follow up on agreed audit recommendations and monitor their timely implementation
- Build relationships with business and functional units to support audits and continuous monitoring
- Collaborate with Alpha Bank Group Internal Audit to align practices and improve controls
- Monitor regulatory developments, internal audit standards and industry practices; contribute to special reviews
Key requirements
- 7+ years' experience
- Internal auditing, risk-based auditing and audit reporting
- Governance, risk management and internal controls; risk and control assessment
- Credit lending and credit risk; factoring products and services
- Accounting and finance auditing, operations auditing and non-financial risk auditing
- KYC/AML auditing and banking regulatory framework
- MS Office and English language
- Finance / Economics / Business Administration / Any Field
Benefits
- Friendly and collaborative working environment, learning and continuous development opportunities, participation in complex tasks and transformation projects, flexible working options, and a competitive salary and benefits.
About the job
As a Senior Internal Auditor, you will join ABC Factors, an Alpha Bank Group subsidiary, and contribute to ensuring effective governance, risk management and internal controls across the Company. You will be responsible for planning and conducting risk-based internal audits, providing independent…
About the company
Our purpose at Alpha Bank is to enable progress in life and business for a better tomorrow, by integrating finance seamlessly into our customers’ lives. Since 1879, when J.F. Costopoulos founded Alpha Bank, our success is rooted in the relationships of trust we maintain with our customers. Today, we look to the future and aspire to be recognized as a reliable partner that helps businesses evolve and succeed in the green and digital economy, as well as an enabler of inclusive progress for our people, customers and communities. Join us on this journey.
About the company
Our purpose at Alpha Bank is to enable progress in life and business for a better tomorrow, by integrating finance seamlessly into our customers’ lives. Since 1879, when J.F. Costopoulos founded Alpha Bank, our success is rooted in the relationships of trust we maintain with our customers. Today, we look to the future and aspire to be recognized as a reliable partner that helps businesses evolve and succeed in the green and digital economy, as well as an enabler of inclusive progress for our people, customers and communities. Join us on this journey.