Internal Auditor

📋 Description

• Own and maintain the risk-based Internal Audit Plan across MiCA CASP and PSD2 PI obligations
• Execute engagements end-to-end - design the programme, select samples, test controls, rate severity
• Write Board-ready audit reports with findings that hold up under challenge and recommendations
• Obtain remediation plans with named owners and deadlines; track and verify closure against
• Present findings and remediation status to the Management Board - quarterly updates and the annual
• Deliver the annual independent AML/CFT audit and the DORA ICT framework audit and follow-up.

🎯 Requirements

• 5+ years of internal audit or internal control experience in a regulated financial services entity
• Hands-on audit experience with at least one fintech, payment institution, EMI, crypto exchange or
• Working knowledge of at least two of MiCA, PSD2, AMLD5/6 and DORA, with the ability to turn a
• Strong understanding of AML/KYC/CTF frameworks and how to audit their effectiveness.
• Evidence of independence in practice - critical findings delivered to senior management or a Board
• Ability to run an engagement unsupervised and to make and defend a professional judgement on

🎁 Benefits

• Remote across the EU/EEA, with periodic in-person days at the company's EU office (roughly
• Part-time engagement (~0.5 FTE), B2B consultancy contract.
• Functional reporting to the Management Board; no team, no review layer - full ownership of the
• Scheduled checkpoints at scope memo, draft report and Board reporting stages; no involvement from