Internal Control Specialist / Internal Auditor - aktualizované: 4. 3. 2025

We are looking for an Internal Control Specialist / Internal Auditor to join our Slovak fintech company. This role is crucial in ensuring compliance with regulatory requirements, internal controls, and risk management, particularly under MiCA (Markets in Crypto-Assets Regulation) and AML (Anti-Money Laundering) standards.

Key Responsibilities:

1. Serving as a internal auditor for fintech company;
2. Providing in-depth expertise, guidance, and advice in relation to the internal audit procedures;
3. Lead the internal audit function, conducting assurance and advisory engagements.

4.    Provide expertise and guidance on internal audit procedures and risk-based auditing.

1. Designing and implement policies/procedures, standards, and risk awareness to help the company adhere to its auditing obligations;

6.    Conduct audits, ensuring compliance with applicable laws, regulations, and industry standards.

7.    Oversee the accuracy and effectiveness of audit controls

8.    Monitor changes in regulatory requirements (MiCA, AML, financial services regulations) and assess their impact on the company’s risk and audit approach.

9.    Ensure timely completion of internal audit work and maintain proper documentation.

10. Handle regulatory requests, including preparing reports and standard deliverables (e.g., annual reports) for regulators in Poland.

1. Compliance Monitoring – Ensuring adherence to MiCA requirements, AML (Anti-Money Laundering) regulations, and internal policies.
2. Risk Management – Identifying and mitigating risks related to crypto services, including operational, financial, and cybersecurity risks.
3. Internal Audits – Conducting periodic assessments of company operations, policies, and financial records to verify compliance.
4. Incident Reporting & Investigations – Reviewing security incidents, fraud cases, and operational failures to improve controls.

Key Requirements

?     Part-time position (flexible working hours to be discussed with the successful candidate).

?     Proven experience in audit, risk management, or compliance, preferably in financial services, fintech, or crypto.

?     Strong understanding of MiCA, AML regulations, financial compliance, and risk management frameworks.

?     EU-based (must be located in Slovakia or another EU country).

?     Ability to work independently and collaboratively in a fast-paced environment.

?     Strong ethical standards, attention to detail, and a proactive problem-solving mindset.

What We Offer

?     International, dynamic work environment with opportunities for professional growth.

?     Competitive salary and flexible working arrangements.

?     Challenging and long-term projects with a growing fintech company.

?     A collaborative and supportive team culture.

Join us in shaping the future of fintech! ??