Finance, Banke & KontabilitetTiranë3 ditë më parëFull Time
Vacancy Announcement
BALFIN Group is one of the most successful investment groups in the Western Balkans. Established in 1993, the Group today operates across Austria, Albania, Kosovo, Bosnia and Herzegovina, Croatia, North Macedonia, Switzerland, Montenegro, the Netherlands, Canada, and the United States of America.
Its diversified portfolio spans multiple sectors, including banking, real estate development, wholesale and retail, asset management, tourism, logistics, education, and entertainment.
With a workforce of approximately 5,500 professionals, BALFIN Group continues to grow steadily, guided by strong business ethics, financial stability, innovation, and a long-term commitment to community impact through Mane Foundation.
Job Position: IT & Business Internal Auditor
Department: Internal Audit
Reports to: Director of Internal Audit
Location: Tirana
Main Responsibilities
Identify and assess areas of significant business risk across Balfin Group companies, including risks arising from IT systems, data and digital processes.
Contribute to the preparation and execution of the annual risk-based Internal Audit Plan, covering IT, operational, Business, and compliance areas.
Plan and perform IT, operational, financial, and compliance audits, including IT infrastructure, Information Security, ERP systems, and key business processes (e.g. procurement, sales, inventory, payroll, treasury, financial reporting).
Evaluate IT governance, Information Security, and IT operations, including IT policies and procedures, roles and responsibilities, IT risk management, cybersecurity controls, and monitoring mechanisms.
Analyze user access rights, privileged accounts, and segregation-of-duties conflicts in key IT and business systems, in cooperation with IT and process owners.
Have knowledge of data analytics tools (advanced Excel, SQL, Power BI, ACL/IDEA or similar) and their application in analyzing business and IT system data, identifying anomalies, and supporting audit activities.
Finance, Banke & KontabilitetTiranë3 ditë më parëFull Time
Vacancy Announcement
BALFIN Group is one of the most successful investment groups in the Western Balkans. Established in 1993, the Group today operates across Austria, Albania, Kosovo, Bosnia and Herzegovina, Croatia, North Macedonia, Switzerland, Montenegro, the Netherlands, Canada, and the United States of America.
Its diversified portfolio spans multiple sectors, including banking, real estate development, wholesale and retail, asset management, tourism, logistics, education, and entertainment.
With a workforce of approximately 5,500 professionals, BALFIN Group continues to grow steadily, guided by strong business ethics, financial stability, innovation, and a long-term commitment to community impact through Mane Foundation.
Job Position: IT & Business Internal Auditor
Department: Internal Audit
Reports to: Director of Internal Audit
Location: Tirana
Main Responsibilities
Identify and assess areas of significant business risk across Balfin Group companies, including risks arising from IT systems, data and digital processes.
Contribute to the preparation and execution of the annual risk-based Internal Audit Plan, covering IT, operational, Business, and compliance areas.
Plan and perform IT, operational, financial, and compliance audits, including IT infrastructure, Information Security, ERP systems, and key business processes (e.g. procurement, sales, inventory, payroll, treasury, financial reporting).
Evaluate IT governance, Information Security, and IT operations, including IT policies and procedures, roles and responsibilities, IT risk management, cybersecurity controls, and monitoring mechanisms.
Analyze user access rights, privileged accounts, and segregation-of-duties conflicts in key IT and business systems, in cooperation with IT and process owners.
Have knowledge of data analytics tools (advanced Excel, SQL, Power BI, ACL/IDEA or similar) and their application in analyzing business and IT system data, identifying anomalies, and supporting audit activities.
Evaluate the design and operating effectiveness of internal controls and recommend practical, cost-effective improvements.
Participate in pre- and post-implementation reviews of new systems or major system changes from a business process and control perspective.
Support the coordination of specialized IT and cybersecurity reviews with Group IT and external consultants, translating technical findings into business risk.
Prepare work papers, process diagrams and ensure adequate audit evidence in accordance with departmental and professional standards (IIA Global Internal Audit Standards).
Conduct ad hoc investigations into identified or reported risks, including fraud indicators, using system data where relevant.
Prepare clear audit reports with findings, risk ratings and recommendations, and ensure complete, accurate and timely reporting to Management and/or Risk Committees.
Follow up on the implementation of agreed management action plans.
Contribute to the development and maintenance of internal audit policies, procedures and methodology, including the data analytics and IT audit approach.
Perform other duties as directed by the Director of Internal Audit.
Competencies of the Job Position
Analytical thinker with strong conceptual and problem-solving skills.
Ability to understand IT systems, Information Security risks, and business processes end-to-end, including how they are supported by technology.
Ability to explain IT and technical matters in clear business language to non-technical stakeholders.
Meticulous attention to detail with the ability to multi-task.
Integrity, objectivity and professional skepticism; handles confidential information with discretion.
Ability to work under pressure and meet deadlines.
Ability to work independently and as part of a team.
Excellent documentation, report-writing and communication skills.
Excellent command of English.
Requirements — Qualifications and Requirements
University degree in Informatics & Economy, Computer Science, Economics, or a related field; a combination of IT and business studies is an advantage.
Minimum 3 years’ experience in internal or external audit, risk or internal control; exposure to IT audit or ITGC testing is a strong advantage.
Solid knowledge of internal control frameworks and audit standards (COSO, IIA Global Internal Audit Standards), as well as familiarity with IT governance and Information Security frameworks (COBIT, ISO/IEC 27001).
Understanding how ERP systems (e.g. Microsoft Dynamics NAV/Navision, Microsoft Dynamics 365 Business Central, Oracle, Pantheon) support business processes; knowledge of IT general controls is an advantage.
Advanced Excel skills; data analytics skills (SQL, Power BI, ACL/IDEA or similar) are preferred.
Audit certifications are preferred (ISO 27001 CIA, ACCA, CISA, etc.), completed or in progress.
Willingness to travel domestically and internationally, up to 20% of working time, as required by audit assignments.
Driving License, Class B.
Benefits — What We Offer
An attractive benefit package, including fair remuneration based on merit and performance evaluation.
An exceptional opportunity to develop your skills and growth within BALFIN Group.
Recognition Rewards
Flexible working hours
Evaluate the design and operating effectiveness of internal controls and recommend practical, cost-effective improvements.
Participate in pre- and post-implementation reviews of new systems or major system changes from a business process and control perspective.
Support the coordination of specialized IT and cybersecurity reviews with Group IT and external consultants, translating technical findings into business risk.
Prepare work papers, process diagrams and ensure adequate audit evidence in accordance with departmental and professional standards (IIA Global Internal Audit Standards).
Conduct ad hoc investigations into identified or reported risks, including fraud indicators, using system data where relevant.
Prepare clear audit reports with findings, risk ratings and recommendations, and ensure complete, accurate and timely reporting to Management and/or Risk Committees.
Follow up on the implementation of agreed management action plans.
Contribute to the development and maintenance of internal audit policies, procedures and methodology, including the data analytics and IT audit approach.
Perform other duties as directed by the Director of Internal Audit.
Competencies of the Job Position
Analytical thinker with strong conceptual and problem-solving skills.
Ability to understand IT systems, Information Security risks, and business processes end-to-end, including how they are supported by technology.
Ability to explain IT and technical matters in clear business language to non-technical stakeholders.
Meticulous attention to detail with the ability to multi-task.
Integrity, objectivity and professional skepticism; handles confidential information with discretion.
Ability to work under pressure and meet deadlines.
Ability to work independently and as part of a team.
Excellent documentation, report-writing and communication skills.
Excellent command of English.
Requirements — Qualifications and Requirements
University degree in Informatics & Economy, Computer Science, Economics, or a related field; a combination of IT and business studies is an advantage.
Minimum 3 years’ experience in internal or external audit, risk or internal control; exposure to IT audit or ITGC testing is a strong advantage.
Solid knowledge of internal control frameworks and audit standards (COSO, IIA Global Internal Audit Standards), as well as familiarity with IT governance and Information Security frameworks (COBIT, ISO/IEC 27001).
Understanding how ERP systems (e.g. Microsoft Dynamics NAV/Navision, Microsoft Dynamics 365 Business Central, Oracle, Pantheon) support business processes; knowledge of IT general controls is an advantage.
Advanced Excel skills; data analytics skills (SQL, Power BI, ACL/IDEA or similar) are preferred.
Audit certifications are preferred (ISO 27001 CIA, ACCA, CISA, etc.), completed or in progress.
Willingness to travel domestically and internationally, up to 20% of working time, as required by audit assignments.
Driving License, Class B.
Benefits — What We Offer
An attractive benefit package, including fair remuneration based on merit and performance evaluation.
An exceptional opportunity to develop your skills and growth within BALFIN Group.
