Internal Audit Principal (Netherlands)

• We are looking for a forward thinking Internal Audit Principal (EU) with demonstrated experience in executing and delivering audit engagements
• The successful candidate will play a key role in strengthening our Internal Audit function, driving risk-based assurance, and supporting the organization’s commitment to sound governance and compliance across the EU
• In this role, you will contribute to shaping the internal audit agenda, provide insights that influence decision-making at senior levels, and help foster a culture of transparency, accountability and continuous improvement
• Lead and execute end-to-end internal audit engagements, from planning and risk assessment through fieldwork, reporting, and follow-up
• Provide practical, value-adding recommendations to management and support implementation of remediation actions
• Assist the Director - Internal Audit to ensure that policies, procedures, and regulations are being followed consistently throughout the company
• Evaluate the effectiveness of internal controls, risk management, and governance processes in line with the IIA Standards and EU regulations
• Contribute to the continuous improvement of audit methodologies and tools
• Support the Internal Audit function by performing spot checks and ad hoc reviews
• Keep abreast of developments in EU legislation, GDPR, ESG reporting frameworks, and sector-specific regulations that impact audit scope

Benefits

• Excellent healthcare + dental + vision coverage. Zero Hash covers roughly 100% of employee premiums
• 33 Days Flexible PTO
• Equity ownership
• WFH setup
• Learning & Development Stipend
• Mental health and wellness program- Strong interpersonal skills and the ability to build and maintain relationships with diverse stakeholders, both internally and externally
• The ability to work independently in a fast-paced environment
• 5 - 7 years of experience in internal or external audit, preferably with a Big 4 firm within the EU
• Receptive to feedback and implements changes immediately with a positive attitude
• Recent experience working for a regulated financial services organization in Amsterdam
• Exceptional written and verbal communication
• Cybersecurity
• Financial risk management
• Experience in one or more of the following:
• Bachelor’s degree or equivalent practical experience; master’s degree a plus
• Anti-money laundering, financial crimes, and money transmission
• Proven ability to manage complex audits independently and deliver high-quality results under deadlines
• Cryptocurrency settlement, custody, and markets
• Data privacy
• Certified Internal Auditor (CIA) or equivalent
• Engage with external auditors on annual / bi-annual financial statement audits, compliance audits, SOC 1 & SOC 2, DORA etc
• Self-confident, resilient and goal focused
• Highly self-motivated, proactive, and able to work effectively in a fast-paced, dynamic environment
• General knowledge of MiCAR and related frameworks, such as the Dutch Implementation of AMLD, including delegated acts thereafter and relevant guidance issued by ESMA, EBA and competent authorities
• Proactive, forward-thinking, and ability to anticipate emerging risks
• International mindset and ability to work effectively in a multicultural, cross-boarder environment