Internal Audit Principal

This is a fully remote position, open to applicants in Netherlands.

📋 Description

• Oversee and implement comprehensive internal audit engagements, encompassing planning, risk assessment, fieldwork, reporting, and follow-up.

• Offer practical, value-added recommendations to management and assist in the execution of remediation actions.

• Support the Director of Internal Audit in ensuring adherence to policies, procedures, and regulations across the organization.

• Assess internal controls, risk management, and governance processes in accordance with IIA Standards and EU regulations.

• Contribute to the ongoing enhancement of audit methodologies and tools.

• Conduct spot checks and ad hoc reviews to reinforce the Internal Audit function.

• Stay informed on developments in EU legislation, GDPR, ESG reporting frameworks, and sector-specific regulations affecting audit scope.

• Collaborate with external auditors on annual/bi-annual financial statement audits, compliance audits, SOC 1, SOC 2, DORA, and related projects.

⛳️ Requirements

• 5 - 7 years of experience in internal or external audit, ideally with a Big 4 firm within the EU.

• Recent experience in a regulated financial services organization based in Amsterdam.

• Bachelor’s degree or equivalent practical experience; a master’s degree is advantageous.

• Capability to manage complex audits independently and produce high-quality results within deadlines.

• Outstanding written and verbal communication skills.

• Strong interpersonal abilities and talent for building and maintaining relationships with a diverse range of internal and external stakeholders.

• Ability to work autonomously in a fast-paced environment.

• Open to feedback and implements changes promptly with a positive demeanor.

• Experience in one or more areas: anti-money laundering, financial crimes, and money transmission; financial risk management; cryptocurrency settlement, custody, and markets; cybersecurity; data privacy.

• Certified Internal Auditor (CIA) or equivalent is preferred.

• General understanding of MiCAR and related frameworks, including the Dutch Implementation of AMLD, delegated acts, and guidance from ESMA, EBA, and competent authorities.

• Highly self-motivated, proactive, and effective in a fast-paced, dynamic environment.

• Self-assured, resilient, and focused on achieving goals.

• Proactive, forward-thinking, and capable of anticipating emerging risks.

• International perspective and ability to work effectively in a multicultural, cross-border environment.

🏝️ Benefits

• Healthcare Insurance: zerohash covers nearly 100% of employee premiums and a portion for spouses/children (U.S. only).

• Vision & Dental Insurance (U.S. only).

• Opportunity to earn equity.

• Maternity & Paternity leave (after 6 months).

• WeWork All Access Membership.

• Work From Home Yearly Stipend.

• Learning & Development Yearly Stipend (after 6 months).