Internal Auditor - Payments (Part-Time Opportunity) - Remote

Overview

The Internal Auditor will design, implement, and oversee a comprehensive internal audit framework to ensure effective governance, compliance, and operational integrity across all business areas.

In Short

• Establish and implement a risk-based internal audit framework in line with MiCA and DORA requirements.
• Develop and execute the annual audit plan covering compliance, risk management, operations, finance, and ICT.
• Conduct independent audits to assess governance, internal controls, and regulatory compliance.
• Identify weaknesses, evaluate risks, and recommend practical solutions to strengthen processes.
• Review implementation of MiCA obligations, including record-keeping, safeguarding of assets, and segregation procedures.
• Verify compliance with DORA ICT requirements such as cybersecurity, incident response, and outsourcing controls.
• Prepare detailed audit reports with findings, severity ratings, and remediation timelines.
• Present results and recommendations to the Board and regulators when required.
• Monitor follow-up actions to ensure remediation and improvement.
• Support the company’s preparation for regulatory inspections and external audits.

Requirements

• Minimum of 5 years of experience in internal audit, preferably in fintech, crypto, or payments.
• Solid understanding of European regulatory frameworks, particularly MiCA and DORA.
• Experience auditing AML, compliance, IT systems, governance, and risk management.
• Strong technical knowledge of ICT systems, DLT infrastructure, wallet management, data protection, and incident reporting.
• Proven ability to prepare comprehensive audit reports and present findings at senior level.
• Professional certification such as CIA, CISA, or ACCA is highly preferred.
• Excellent analytical, organizational, and communication skills.
• High level of independence, attention to detail, and ability to work under pressure.
• Fluency in English and be based within the EU.
• Experience with MiCA or regulated crypto entities is a plus.

Benefits

• Opportunity to build and lead the internal audit function from the ground up.
• This is a fully remote and part-time opportunity.
• Work in a globally regulated fintech environment focused on innovation and transparency.
• Competitive compensation and performance-based rewards.
• Collaborative, international team culture with strong professional values.