mazowieckie / Warszawa
Internal Control Specialist / Internal Auditor
dzisiaj
Ogłoszenie numer: 9534376, from 2025-03-10
Blockyard Services
We are a fintech startup in Poland, working to stay compliant with MiCA and DORA regulations. As we prepare to launch operations, we need a tech-savvy, detail-oriented individual to help monitor security, report incidents, and ensure regulatory compliance from the start.
Internal Control Specialist / Internal Auditor
Location: Warszawa
Job description
We are looking for an Internal Control Specialist / Internal Auditor to join our Polish 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:
- Serving as a internal auditor for fintech company;
- Providing in-depth expertise, guidance, and advice in relation to the internal audit procedures;
- Lead the internal audit function, conducting assurance and advisory engagements.
- Provide expertise and guidance on internal audit procedures and risk-based auditing.
- Designing and implement policies/procedures, standards, and risk awareness to help the company adhere to its auditing obligations;
- Conduct audits, ensuring compliance with applicable laws, regulations, and industry standards.
- Oversee the accuracy and effectiveness of audit controls
- Monitor changes in regulatory requirements (MiCA, AML, financial services regulations) and assess their impact on the company’s risk and audit approach.
- Ensure timely completion of internal audit work and maintain proper documentation.
- Handle regulatory requests, including preparing reports and standard deliverables (e.g., annual reports) for regulators in Poland.
- Compliance Monitoring – Ensuring adherence to MiCA requirements, AML (Anti-Money Laundering) regulations, and internal policies.
- Risk Management – Identifying and mitigating risks related to crypto services, including operational, financial, and cybersecurity risks.
- Internal Audits – Conducting periodic assessments of company operations, policies, and financial records to verify compliance.
- Incident Reporting & Investigations – Reviewing security incidents, fraud cases, and operational failures to improve controls.
Requirements
- It is beneficial if you are applying as a resident of Poland. Polish citizenship or an EU passport is a MUST! Please do not apply if you dont meet this criteria.
- 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 Poland 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.
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.
Prosimy o dopisanie klauzuli: Wyrażam zgodę na przetwarzanie moich danych osobowych dla potrzeb niezbędnych w procesie rekrutacji.