Internal Auditor - Crypto / Fintech (Malta)

Aqovia; Eu; Hybride; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A fintech company based in Malta is seeking an experienced Internal Auditor to evaluate internal controls and ensure compliance with regulations. The ideal candidate will have 5-7 years of experience in fintech or financial services, with strong knowledge of MiCA and AML standards. This role involves preparing audit reports and collaborating with management to enhance processes. Join us for a dynamic workplace that offers competitive benefits and career growth.

Prestations

Competitive salary

Healthcare

Gym membership

Pension scheme

Perkbox benefits

Qualifications

• 5-7 years of experience in internal auditing, preferably in fintech.
• Strong knowledge of MiCA and Maltese financial regulations.
• Proven ability to conduct risk-based audits and analyze controls.

Responsabilités

• Plan and execute internal audits under MiCA and EMI frameworks.
• Evaluate compliance and identify operational risks.
• Prepare detailed audit reports for CEOs and regulatory bodies.

Connaissances

Internal auditing

Risk management

Regulatory compliance

Analytical skills

Formation

Degree in accounting, finance, auditing, or a related field

Professional certifications (e.g., CIA, CPA, CISA)

Description du poste

Overview

The Internal Auditor is responsible for independently evaluating the effectiveness of the Crypto-Asset Service Provider’s (CASP) internal controls, risk management, and governance processes, ensuring compliance with the Markets in Crypto-Assets Regulation (MiCA) and Maltese regulatory standards for both CASP and Electronic Money Institution (EMI) operations. Based in Malta, this role conducts audits across all functions, including custody, trading, and EMI activities, providing assurance to the CEO, Audit Committee (if applicable), and the Malta Financial Services Authority (MFSA). The Internal Auditor collaborates with the Head of Risk, Head of Compliance, and MLRO to identify and address control weaknesses in a regulated fintech environment.

Why Aqovia?

At the Intersection of Innovation and Impact, Aqovia is a UK-based technology firm dedicated to creating tangible value through AI, data-driven and bespoke software solutions and services. Aqovia invests in and nurtures a diverse portfolio of promising companies across sectors including financial services, health, infrastructure management, sustainability, education, and business intelligence. Aqovia delivers transformative solutions and creates significant impact for clients and strategic partners. Join us to be part of a dynamic and forward-thinking group shaping the future of fintech and digital assets.

Key Responsibilities

• Plan and execute internal audits to assess the adequacy of internal controls, risk management, and governance processes under MiCA and EMI regulatory frameworks.
• Evaluate compliance with MiCA requirements, including client asset protection, operational resilience, and AML / CTF obligations, across custody, trading, and electronic money services.
• Identify control deficiencies, operational risks, and regulatory gaps, providing actionable recommendations to enhance processes and mitigate risks.
• Prepare detailed audit reports for the CEO, Audit Committee (if applicable), and MFSA, ensuring transparency and follow-up on corrective actions.
• Work closely with the Head of Risk to validate risk assessments, with the Head of Compliance to ensure regulatory alignment, and with the MLRO to review AML / CTF controls.

Qualifications

• Degree in accounting, finance, auditing, or a related field; professional certifications (e.g., CIA, CPA, CISA) are highly desirable.
• At least 5-7 years’ experience in internal auditing, preferably within fintech, crypto-assets, or regulated financial services.
• Strong knowledge of MiCA, Maltese financial regulations, and auditing standards (e.g., IIA standards), with experience in crypto and EMI operations.
• Proven ability to conduct risk-based audits, analyse controls, and provide practical recommendations in a regulated environment.
• Excellent analytical and reporting skills, with the ability to collaborate with senior management and regulators effectively.

Why Join Aqovia?

• Impactful Work – Be part of a high-growth organisation shaping the future of fintech.
• Career Growth – We invest in talent and provide opportunities for professional advancement.
• Collaborative Culture – We value teamwork, transparency, and continuous learning.
• Comprehensive Benefits – Competitive salary, bonus, healthcare, gym membership, pension scheme, Perkbox, and more.

Diversity & Inclusion

Aqovia is committed to building a diverse and inclusive workplace that reflects the communities we serve. We welcome applicants from all backgrounds and believe in fostering an environment where everyone is valued and empowered.

If you are an experienced fintech leader ready to drive Aqovia’s next phase of growth in Malta, we encourage you to apply!

Note: This position requires prior approval from the Malta Financial Services Authority (MFSA), including the submission of a Personal Questionnaire (PQ).