Internal Auditor

6 days ago

Limassol, Limassol, Cyprus Evotym Full time €80,000 - €120,000 per year

About the Client
Our client is a fast-growing international fintech company providing digital asset and payment services across multiple jurisdictions in Europe and beyond. With a strong focus on governance, transparency, and compliance, the company is preparing for MiCA licensing and enhancing its internal control and risk management capabilities. Operating in a dynamic and regulated environment, the organization is seeking an experienced Internal Auditor to establish and lead its internal audit function.

Role Overview
The Internal Auditor will design, implement, and oversee a comprehensive internal audit framework to ensure effective governance, compliance, and operational integrity across all business areas. This role will provide independent assurance to the Board and senior management regarding risk management, control effectiveness, and adherence to MiCA, DORA, and other relevant European regulatory frameworks.

Key Responsibilities

  • Establish and implement a risk-based internal audit framework in line with MiCA and DORA requirements.

  • Develop and execute the annual audit plan covering compliance, risk management, operations, finance, and ICT.

  • Conduct independent audits to assess governance, internal controls, and regulatory compliance.

  • Identify weaknesses, evaluate risks, and recommend practical solutions to strengthen processes.

  • Review implementation of MiCA obligations, including record-keeping, safeguarding of assets, and segregation procedures.

  • Verify compliance with DORA ICT requirements such as cybersecurity, incident response, and outsourcing controls.

  • Prepare detailed audit reports with findings, severity ratings, and remediation timelines.

  • Present results and recommendations to the Board and regulators when required.

  • Monitor follow-up actions to ensure remediation and improvement.

  • Support the company's preparation for regulatory inspections and external audits.

  • Be based within the EU 

Requirements

  • Minimum of 5 years of experience in internal audit, preferably in fintech, crypto, or payments.

  • Solid understanding of European regulatory frameworks, particularly MiCA and DORA.

  • Experience auditing AML, compliance, IT systems, governance, and risk management.

  • Strong technical knowledge of ICT systems, DLT infrastructure, wallet management, data protection, and incident reporting.

  • Proven ability to prepare comprehensive audit reports and present findings at senior level.

  • Professional certification such as CIA, CISA, or ACCA is highly preferred.

  • Excellent analytical, organizational, and communication skills.

  • High level of independence, attention to detail, and ability to work under pressure.

  • Fluency in English.

  • Experience with MiCA readiness or regulated crypto entities is a plus.

What We Offer

  • Opportunity to build and lead the internal audit function from the ground up.

  • This is a fully remote and part-time opportunity 

  • Work in a globally regulated fintech environment focused on innovation and transparency.

  • Competitive compensation and performance-based rewards.

  • Collaborative, international team culture with strong professional values.

Closing Statement
Join our client's fintech team and take a key role in shaping a transparent, compliant, and resilient organization under MiCA. 

  • Internal Auditor

    2 days ago

    Limassol Municipality, Limassol, Cyprus Collect Group Full time €40,000 - €80,000 per year

    Collect Group Holdingsis a licensed fintech group founded in 2017. We provide the best payment solutions for international businesses and individuals.We are growing steadily and believe we will reach the moon We have several strong fintech products and strategic plans to expand our product line.Currently we are looking forInternal Auditorto be a key...

  • Internal Auditor

    7 days ago

    Limassol Municipality, Limassol, Cyprus Sumsub Full time €35,000 - €55,000 per year

    Sumsubis a leading full-cycle verification platform that enables scalable compliance.From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code interface.With over 4,000 clients across fintech, crypto,...

  • Junior Internal Auditor

    2 days ago

    Limassol Municipality, Limassol, Cyprus AMF Global Ltd Full time €30,000 - €60,000 per year

    AMF Global Group of Companies, a leading financial services consultancy Group, is seeking to recruit a junior internal auditor to join the team. By joining the dynamic AMF Global Group team, the successful candidates will have unique profile-building and career growth opportunities in a fastgrowing sector, working alongside highly experienced specialists and...

  • Junior Auditor

    1 week ago

    Limassol Municipality, Limassol, Cyprus Stephanou Audit Full time €20,000 - €40,000 per year

    Company DescriptionStephanou Audit is a dynamic firm of Qualified Auditors, Certified Accountants, and Business Advisors, established in 1984. Our team's expertise, professionalism, and dedication allow us to provide a comprehensive range of services, including audit, tax, accounting, consulting, and financial advisory services to international companies. We...

  • Auditor

    2 weeks ago

    Limassol Municipality, Limassol, Cyprus M.C. Fandeos Co Limited Full time €40,000 - €60,000 per year

    Experienced Auditor· The successful applicant will be responsible for supervising or performing the audits of a portfolio of international and local businesses.· Oversee, supervise and provide guidance to junior members of the audit team and review their work.· Ensure work is prepared in accordance with professional standards and firm's required level of...

  • IT GRC Auditor

    1 week ago

    Limassol, Limassol, Cyprus Mercuryo Full time €40,000 - €80,000 per year

    Hi We're  Mercuryo, and we're on a mission to redefine finance by blending the best of traditional banking with the innovations of decentralized finance (DeFi). We believe that everyone should have easy access to Web3 and traditional financial services — and we're making that happen by building a robust platform that simplifies dealing with crypto and...

  • IT GRC Auditor

    1 week ago

    Limassol, Limassol, Cyprus Mercuryo Full time €70,000 - €120,000 per year

    Hi We're Mercuryo, and we're on a mission to redefine finance by blending the best of traditional banking with the innovations of decentralized finance (DeFi). We believe that everyone should have easy access to Web3 and traditional financial services — and we're making that happen by building a robust platform that simplifies dealing with crypto and...

  • Junior Auditor

    7 days ago

    Limassol Municipality, Limassol, Cyprus M.C. Fandeos Co Limited Full time €25,000 - €40,000 per year

    Junior AuditorIf you want to be part of a highly trained professional firm dedicated to high standards of client service, send your C.V. or contact to:Generous remuneration package will be offered to the right applicants according to qualifications and experience.Main Duties and Responsibilities· The successful applicant will be supervised and trained to...

  • Senior Auditor

    2 weeks ago

    Limassol Municipality, Limassol, Cyprus Meritorius Audit Ltd Full time €35,000 - €55,000 per year

    Meritorius Audit Ltd, a reputable and dynamic audit firm based in Limassol, Cyprus, is expanding its External Audit team and is seeking to recruit ambitious and detail-oriented Junior Auditors. Our firm services a diverse portfolio of prominent local and international clients, offering an excellent opportunity for professional growth and hands-on experience...

  • Analyst, Internal Audit

    2 days ago

    Limassol, Limassol, Cyprus Melco Resorts & Entertainment Careers - Cyprus Full time €45,000 - €55,000 per year

    POSITION SUMMARY:The Analyst, Internal Audit & Internal Control Compliance performs professional internal auditing work as a key component of the corporate governance structure Assist to perform audit programs including performance, financial and compliance audit projects. Maintains organizational and professional ethical standards. Works independently with...