Internal Audit Lead
About the Role
You will lead and execute end-to-end internal audit engagements, from planning and risk assessment through fieldwork, reporting, and follow-up. You will provide practical, value-adding recommendations and support remediation actions. You will evaluate the effectiveness of internal controls, risk management, and governance processes in line with applicable standards and regulations. You will assist the Director of Internal Audit, perform spot checks and ad hoc reviews, contribute to improving audit methodologies and tools, keep current with EU legislation and sector regulations, and engage with external auditors on financial and compliance audits.
Requirements
- 5 - 7 years of experience in internal or external audit preferably with a Big 4 firm within the EU
- Recent experience working for a regulated financial services organization in Amsterdam
- Bachelor's degree or equivalent practical experience; master’s degree a plus
- General knowledge of MiCAR and related frameworks and Dutch implementation of AMLD including delegated acts and guidance from ESMA and EBA
- Proven ability to manage complex audits independently and deliver high-quality results under deadlines
- Exceptional written and verbal communication
- Strong interpersonal skills and ability to build and maintain relationships with diverse stakeholders
- Ability to work independently in a fast-paced environment
- Receptive to feedback and able to implement changes quickly
- Experience in anti-money laundering financial crimes and money transmission
- Experience in financial risk management
- Experience in cryptocurrency settlement custody and markets
- Experience in cybersecurity
- Experience in data privacy
- Certified Internal Auditor (CIA) or equivalent (preferred)
Responsibilities
- Lead and execute end-to-end internal audit engagements
- Provide practical recommendations and support remediation actions
- Assist the Director of Internal Audit to ensure consistent application of policies procedures and regulations
- Evaluate effectiveness of internal controls risk management and governance in line with IIA Standards and EU regulations
- Contribute to continuous improvement of audit methodologies and tools
- Perform spot checks and ad hoc reviews
- Monitor developments in EU legislation GDPR ESG and sector regulations
- Engage with external auditors on financial statement compliance and SOC audits
Benefits
- Chance to earn equity
- Maternity & Paternity leave
- WeWork Membership
- WFH yearly stipend
- L&D stipend after 6 months