Internal Audit Principal
Zero Hash provides B2B infrastructure enabling any platform to integrate digital assets through APIs for buying, selling, custody, and payment services.
Funding history
Projects
About zerohash
Zero Hash helps businesses add cryptocurrency services by providing API infrastructure that handles regulatory and technical complexity. With it, companies can offer trading, custody, payment processing, and rewards programs without building infrastructure from scratch. Zero Hash serves neo-banks, fintech platforms, and investment services seeking to integrate crypto capabilities.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead internal audit engagements from planning through follow-up, provide recommendations and remediation support, evaluate controls and governance, improve audit methodologies and tools, perform reviews, and monitor relevant EU legislation and regulatory developments.
Requirements
- 5–7 years of internal or external audit experience
- Experience with a Big 4 firm within the EU preferred
- Recent experience in a regulated financial services organization in Amsterdam
- Bachelor's degree or equivalent practical experience
- Experience managing complex audits independently
- Strong written and verbal communication
- Strong stakeholder relationship skills
- Internal audit experience in anti-money laundering, financial crimes, money transmission, financial risk management, cryptocurrency settlement, custody, markets, cybersecurity, or data privacy
- Certified Internal Auditor or equivalent preferred
- Experience with external audits, compliance audits, SOC 1, SOC 2, or DORA preferred
- Knowledge of MiCAR and related AMLD, ESMA, EBA, and competent-authority frameworks preferred
Responsibilities
- Lead end-to-end internal audit engagements
- Plan audits and perform risk assessments
- Conduct fieldwork and prepare reports
- Provide recommendations to management
- Support remediation action implementation
- Assist the Director of Internal Audit in monitoring policy, procedure, and regulatory compliance
- Evaluate internal controls, risk management, and governance processes
- Improve audit methodologies and tools
- Perform spot checks and ad hoc reviews
- Monitor EU legislation, GDPR, ESG reporting frameworks, and sector-specific regulations
Benefits
- Healthcare insurance with approximately 100% of employee premiums covered and partial spouse/children coverage for U.S. employees
- Vision insurance for U.S. employees
- Dental insurance for U.S. employees
- Equity opportunity
- Maternity leave after 6 months
- Paternity leave after 6 months
- WeWork All Access Membership
- WFH yearly stipend
- L&D yearly stipend after 6 months