Internal Control Specialist / Internal Auditor

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 don't 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.