Internal Auditor

About the role

We are hiring an Internal Auditor to ensure full compliance with local regulations, corporate procedures, and internal control policies as mandated by the regulatory authority. The role involves running independent audits across the business, evaluating internal controls and risk management, and presenting findings directly to senior management and the board of directors. You will also support regulatory audits and inspections led by the Capital Markets Board.

Key responsibilities

• Run regular audits to verify adherence to Capital Markets Board regulations, relevant legislation, company bylaws, and internal policies.
• Evaluate the adequacy and effectiveness of internal control systems and risk management practices.
• Assess operational and financial controls, identifying deficiencies in procedures or controls.
• Compile and present detailed audit reports to senior management and the board of directors.
• Drive the design and implementation of enhanced control measures to address identified risks.
• Build risk‑based audit plans that concentrate effort on high‑risk areas.
• Support regulatory audits and inspections by providing required documentation and reports.
• Partner with risk management, compliance, and operations teams to maintain conformity with regulatory standards.

Required profile

• Bachelor’s degree or above in Accounting, Finance, Business Administration, Law, or a related discipline.
• 2+ years of experience in internal audit, compliance, or financial services, preferably in a regulated environment.
• In‑depth knowledge of internal auditing standards, risk management principles, and compliance frameworks.
• Proven track record planning, conducting, and reporting audits with strong report‑writing skills.
• Fluent English, both written and oral.

Required skills

• Crypto industry experience and familiarity with regulations applicable to cryptocurrency service providers.
• Advanced Excel and data analysis capabilities.
• Proficiency in audit and financial management software.