Zero Hash
Internal Audit Principal
Amsterdam, NL (any location)Full-timeGlobal
📊 Senior🏠Remote
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will lead and execute end-to-end internal audit engagements, including planning, risk assessment, fieldwork, reporting, and follow-up. You will evaluate the effectiveness of internal controls, risk management, and governance against IIA Standards and EU regulations. You will provide practical, value-adding recommendations and support remediation actions. You will assist the Director of Internal Audit to ensure policies, procedures, and regulations are followed, perform spot checks and ad hoc reviews, contribute to improving audit methodologies and tools, and keep up to date with EU legislation, GDPR, ESG reporting frameworks, and sector-specific regulatory developments.
Requirements
- â—Ź5 - 7 years of experience in internal or external audit, preferably with a Big 4 firm within the EU
- â—ŹRecent experience working for a regulated financial services organization in Amsterdam
- ●Bachelor's degree or equivalent practical experience; master’s degree a plus
- â—ŹProven ability to manage complex audits independently and deliver high-quality results under deadlines
- â—ŹExceptional written and verbal communication
- â—ŹStrong interpersonal skills and ability to build and maintain stakeholder relationships
- â—ŹAbility to work independently in a fast-paced environment
- â—ŹReceptive to feedback and implements changes promptly
- â—ŹExperience in anti-money laundering, financial crimes, or money transmission
- â—ŹExperience in financial risk management
- â—ŹExperience with cryptocurrency settlement, custody, and markets
- â—ŹExperience with cybersecurity
- â—ŹExperience with data privacy
- â—ŹBased in the Netherlands
Responsibilities
- â—ŹLead and execute end-to-end internal audit engagements
- â—ŹPlan and perform risk assessments, fieldwork, reporting, and follow-up
- â—ŹProvide practical recommendations and support remediation actions
- â—ŹEnsure policies, procedures, and regulations are followed consistently
- â—ŹEvaluate internal controls, risk management, and governance per IIA Standards and EU regulations
- â—ŹContribute to continuous improvement of audit methodologies and tools
- â—ŹPerform spot checks and ad hoc reviews
- â—ŹMonitor developments in EU legislation, GDPR, ESG reporting frameworks, and sector regulations
Benefits & Perks
- â—ŹHealthcare insurance (zerohash covers roughly 100% of employee premiums and a portion of spouse/children for U.S. employees)
- â—ŹVision and dental insurance (U.S. only)
- â—ŹChance to earn equity
- â—ŹMaternity and paternity leave (after 6 months)
- â—ŹWeWork All Access Membership
- â—ŹWFH yearly stipend
- â—ŹL&D yearly stipend (after 6 months)
Tech Stack
internal controldata privacyaudit methodologyfinancial crimeESGESG reportingremediationEU regulationcybersecuritycryptocurrency