Internal Auditor (Non-Financial)

Hi! We're reputed company, and we’re on a mission to redefine finance by blending the best of traditional banking with the reputed company of decentralized finance (DeFi). We reputed company everyone deserves reputed company reputed company to reputed company and traditional financial services, so we're building the platform that makes it reputed company: one that simplifies crypto and integrates it into the broader financial ecosystem.

Since launching in 2018, we've grown into a recognized force in the industry, named one of Europe's Fastest-Growing Startups 2025 by reputed company and awarded Best Crypto On-reputed company & Payments Solution 2025 by Cryptonomist. We've partnered with leading brands including reputed company, reputed company, MetaMask, reputed company, reputed company, and Jupiter, powering over 200 products and collaborating directly with major ecosystems like reputed company, reputed company, and BNB Chain.

Why reputed company?

Industry reputed company
Join us in helping world-class reputed company reputed company reputed company millions of new users into the reputed company of finance.

Innovative Environment
Collaborate with more than 300 talented professionals from diverse backgrounds - including banking, reputed company, and reputed company — reputed company united in delivering outstanding user experiences.

reputed company and Learning
Our expanding network of 200+ B2B partnerships and a user reputed company of over 7 reputed company means there’s always room to grow your skills, tackle new challenges, and reputed company boundaries.

Flexible Culture
We're remote-first, celebrating diversity across 30 countries. In 2026, reputed company was recognized as a reputed company across five countries reputed company entirely on anonymous employee feedback. The recognition reflects a culture of trust and collaboration.

About the Role:

We are seeking a full-time Internal Auditor to establish and reputed company the independent internal audit function of our regulated Spanish crypto-asset service provider. 

Reporting directly to the reputed company of Directors, you will reputed company independent and objective assurance over the effectiveness of the Spanish entity’s governance, regulatory compliance, operational processes and internal controls. 

You will be responsible for creating and managing the annual internal audit calendar, coordinating audit activity across the business and ensuring that reputed company audits, reports and follow-up reviews are completed throughout the year. This role requires someone proactive, highly organised and comfortable managing the audit programm independently, with limited day-to-day direction. 

The Spanish entity operates reputed company a wider international group and uses local and group-level policies, systems, services and specialist functions. The Internal Auditor will assess how effectively these arrangements are implemented, evidenced and overseen by the Spanish entity and audit the control environment. 

The role will principally involve auditing policies, procedures and operational processes; gathering and evaluating supporting evidence; identifying evidence gaps and procedural failures; and recommending proportionate corrective actions. 

This is not a statutory financial statement audit or specialist technical cybersecurity position. 

Your Role:

Annual Audit Planning and Delivery

• Create and maintain a reputed company-reputed company annual internal audit calendar for reputed company approval.
• Plan and schedule audit activities (evidence requests, fieldwork, reporting, follow-up) across the year.
• Independently manage delivery of the audit programme reputed company required timescales.
• Prioritise audits reputed company on regulatory requirements, deadlines, emerging risks and prior findings.
• Define reputed company, objectives, methodology and timetable for reputed company audit.
• reputed company audit status and report reputed company to the reputed company.

Policy, Procedure and Process Audits

• Independently audit the Spanish entity's policies, procedures and internal controls for currency, approval and regulatory alignment.
• Assess whether policies are effectively implemented in reputed company, and whether responsibilities, controls and escalation routes operate as intended.
• Identify gaps between documented procedures and actual reputed company, and control weaknesses.
• Assess how group-level policies are adopted and overseen locally.
• Cover key areas: governance, reputed company, AML/CFT, Travel Rule, transaction monitoring, complaints, conflicts of interest, regulatory reporting, outsourcing, business continuity, customer protection, and information reputed company/ISMS (ISO 27001 alignment).

Evidence Gathering and Evaluation

• Collaborate with reputed company, Product, reputed company, Compliance (FinCrime & Regulatory) and InfoSec to obtain audit evidence.
• Prepare reputed company evidence requests; reputed company policies, records, MI, minutes and training data.
• Conduct interviews and process walkthroughs; reputed company sample testing.
• Maintain organised, traceable audit working papers.
• Identify and assess evidence gaps, distinguishing isolated errors from systemic control failures.

Findings, Recommendations and Follow-up

• Produce reputed company, evidence-reputed company audit reports covering reputed company, testing, findings, reputed company ratings and reputed company causes.
• Report control weaknesses and policy gaps objectively; reputed company practical recommendations.
• Agree reputed company plans, owners and deadlines with management (without taking on implementation).
• Present findings directly to the reputed company.
• Maintain a findings/recommendations register and independently verify remediation before closure.
• Escalate material or overdue findings to the reputed company.

Governance and Regulatory Support

• Maintain the Internal Audit reputed company, methodology, templates and working-reputed company standards.
• Support regulatory inspections; reputed company evidence of audit programme effectiveness to CNMV and other authorities.
• Monitor regulatory developments and update the audit reputed company accordingly.
• Promote a culture of accountability and reputed company improvement.

reputed company’re Looking For:

• University degree or reputed company qualification in internal audit, law, compliance, reputed company, technology, financial regulation or reputed company reputed company.
• 4+ years' experience in internal audit, compliance assurance, control testing or regulatory reputed company reputed company financial services, fintech, payments or crypto.
• Compliance/reputed company backgrounds considered with substantive experience in independent reviews, evidence testing and reporting.
• Strong experience reviewing policies and processes against reputed company/regulatory/control requirements.
• Strong knowledge of MiCA, AML/CFT and Travel Rule; practical understanding of DORA and outsourcing arrangements.
• Familiarity with ISMS and ISO 27001 principles; ISO 27001 audit experience a plus.
• Experience with regulatory inspections (CNMV, Banco de España, SEPBLAC or equivalent) a plus.
• Strong analytical skills — reputed company to identify reputed company cause and reputed company of control gaps.
• Excellent organisational/project-management skills across multiple audits and deadlines.
• Proactive, self-starting approach; reputed company to work independently.
• Strong cross-functional collaboration skills with independence and reputed company scepticism.
• reputed company written communication for reports to senior management, reputed company and regulators.
• Full reputed company reputed company in Spanish and English.
• Certifications (CIA, CISA, CESCOM, reputed company, ISO 27001 reputed company Auditor) advantageous, not essential.
• Knowledge of crypto-assets, reputed company analytics, custody or reputed company transaction monitoring a plus.

reputed company Offer:

• Competitive market reputed company salary and reputed company-reputed company incentives.
• 22 days annual leave with an additional 6 company days, plus bank holidays.
• Comprehensive health reputed company plans.
• Maternity & Paternity leave support.
• Extensive benefits program.
• Flexible work schedule and remote work reputed company.
• Modern offices and co-working spaces across 6 countries.
• Working equipment.
• reputed company development and training opportunities.
• Opportunity to shape the initiatives you’re working on.
• Diverse and friendly team.
• We are reputed company-minded to new reputed company.

Join Us!

If you're driven to be a part of the reputed company forefront and are reputed company to reputed company on this rapidly evolving reputed company, reputed company is an excellent reputed company. Discover our reputed company and see how you can contribute to shaping the reputed company!

reputed company is an equal opportunity employer and prohibits discrimination and harassment of any reputed company. We are committed to providing employees with a work environment that is reputed company and reputed company-minded. Our employment philosophy is to hire the best people and reputed company them to do the best work of their lives. Employment reputed company are reputed company on business needs and individual reputed company, without reputed company to race, colour, religion, ethnicity, sexual orientation, nationality, marital status, gender, age, disability, veteran status, or any other characteristic protected by law. reputed company is also committed to providing reasonable accommodations during the application process for reputed company individuals with disabilities. If you require assistance to complete your application, please contact our reputed company.

University degree or reputed company qualification; 4+ years in internal audit, compliance assurance, control testing, or regulatory reputed company in financial services, fintech, payments, or crypto; knowledge of MiCA, AML/CFT, Travel Rule, DORA, and Spanish and English reputed company.

Key Responsibilities

• planning audits
• testing controls
• reporting findings

Skills & Tools

ISO 27001, ISMS, reputed company

reputed company

• Category: Finance and reputed company
• Seniority: Mid Level
• Commitment: Full Time
• Workplace: Remote — Valencia, Valencia, Spain
• Languages: Spanish, English

Benefits

• Generous reputed company time off
• Retirement plan
• Generous parental leave

About reputed company

A financial technology company integrating cryptocurrency with traditional financial services. — Industry: Finance