Internal Auditor

Job Purpose

The Internal Auditor is responsible for independently reviewing the companys internal controls, risk management, and compliance processes to ensure effective governance and adherence to regulatory and internal requirements.

Key Responsibilities

Plan and perform internal audits based on risk priorities.

Review financial, operational, and compliance processes for effectiveness and control gaps.

Assess compliance with applicable regulations, internal policies, and procedures.

Prepare clear audit reports with findings and practical recommendations.

Follow up on audit findings to ensure timely corrective actions.

Support management and the Audit Committee with audit-related insights.

Qualifications

Bachelors degree in accounting, Finance, Business, or a related field.

Professional certification preferred (CIA, CISA, CA, CPA, ACCA, or similar).

Experience

5+ years of internal audit or related experience.

Prior experience in crypto, fintech, exchange, brokerage, or regulated financial services is preferred.

Exposure to technology, cybersecurity, or systems audits is an advantage.

Skills & Competencies

Strong understanding of crypto-asset business models, operational risks, and control frameworks.

Knowledge of AML/CFT, sanctions, and regulatory expectations for virtual asset service providers (VASPs).

Ability to assess both financial and technological risks.

Strong analytical, documentation, and reporting skills.

High level of integrity, independence, and professional judgment.

Comfortable working in a fast-paced, evolving regulatory environment.