Internal Audit Principal

🔥 2 hours ago

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Zero Hash

WebsiteLinkedInAll Job Openings

51 - 200 employees

💳 Fintech

₿ Crypto

🌐 Web 3

💰 $105M Series D on 2022-01

Fintech • Crypto • Web 3

Zero Hash is a company that provides infrastructure solutions for the integration of crypto and stablecoin products into various platforms. By offering API-first technology and turnkey regulatory infrastructure, Zero Hash enables businesses, especially in the fintech, payments, and banking sectors, to develop and launch crypto and stablecoin products efficiently and compliantly. Their services cover a wide range of applications including investments, trading platforms, payment gateways, and brands, focusing on simplifying the process of managing custody, liquidity, and settlement for their clients. Zero Hash supports over 60 digital assets and is operational in over 200 countries.

📋 Description

• Lead and execute end-to-end internal audit engagements, from planning and risk assessment through fieldwork, reporting, and follow-up • Provide practical, value-adding recommendations to management and support implementation of remediation actions • Assist the Director - Internal Audit in ensuring policies, procedures, and regulations are followed consistently throughout the company • Evaluate internal controls, risk management, and governance processes in line with IIA Standards and EU regulations • Contribute to continuous improvement of audit methodologies and tools • Perform spot checks and ad hoc reviews to support the Internal Audit function • Monitor developments in EU legislation, GDPR, ESG reporting frameworks, and sector-specific regulations impacting audit scope • Engage with external auditors on annual/bi-annual financial statement audits, compliance audits, SOC 1, SOC 2, DORA, and related work

🎯 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 • 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 internal and external stakeholders • Ability to work independently in a fast-paced environment • Receptive to feedback and implements changes immediately with a positive attitude • Experience in one or more of: 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 preferred • General knowledge 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 able to work effectively in a fast-paced, dynamic environment • Self-confident, resilient, and goal focused • Proactive, forward-thinking, and able to anticipate emerging risks • International mindset and ability to work effectively in a multicultural, cross-border environment

🏖️ Benefits

• Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only) • Vision & Dental Insurance (U.S. only) • Chance to earn equity • Maternity & Paternity leave (after 6 months) • WeWork All Access Membership • WFH Yearly Stipend • L&D Yearly Stipend (after 6 months)