Senior Internal Auditor – DACH & Regulatory Assurance
Core
Design and execute internal audits across operational, financial, and regulatory processes for a European fintech platform, acting as an advisor to product and compliance teams to ensure safe, secure, and compliant launches.
Role type
Senior Internal Auditor (Fintech/Regulatory)
Builds
Internal audit programs, control remediation plans, and risk-based audit strategies for the DACH region.
Domain
Fintech, Cryptocurrency, European Financial Regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal audit execution, control evaluation and remediation, cross-functional collaboration with 1st/2nd lines of defense, audit strategy development, data analytics for testing, regulatory knowledge (AML/CTF, MiCAR, MiFID II, PSD2, GDPR), professional audit background (Big 4/banking/fintech)
Preferred skills
CIA, CAMS, CISA, or CPA certification
Technologies
Data analytics tools for audit testing
Responsibilities
Lead end-to-end internal audits across group entities in the DACH region, test design and operational effectiveness of internal controls, partner with Compliance and Risk teams to address audit findings, provide pre-implementation audit feedback on product development, support the Group Internal Audit Manager in refining audit methodologies and developing risk-based audit plans
Seniority
Senior, hands-on IC
