Internal Auditor - Crypto/Fintech (Malta)

Aqovia; Paris; Sur place; EUR 50 000 - 90 000; Plein temps

Résumé du poste

Join an innovative technology firm at the forefront of fintech, where you will play a crucial role as an Internal Auditor. This position offers the chance to evaluate and enhance internal controls and risk management processes in a dynamic environment. You will collaborate with senior management and regulatory bodies, ensuring compliance with the latest financial regulations. With a commitment to impactful work and career growth, this role is perfect for experienced auditors looking to make a significant contribution to the future of digital assets and financial services. Be part of a collaborative culture that values diversity and continuous learning.

Prestations

Competitive Salary

Bonus

Healthcare

Gym Membership

Pension Scheme

Perkbox

Qualifications

• 5-7 years of experience in internal auditing, ideally in fintech or crypto.
• Strong understanding of MiCA and Maltese financial regulations.

Responsabilités

• Plan and execute internal audits for compliance with MiCA and EMI regulations.
• Prepare detailed audit reports for the CEO and regulatory authorities.

Connaissances

Internal Auditing

Risk Management

Compliance

Analytical Skills

Reporting Skills

Formation

Degree in Accounting

Professional Certifications (CIA, CPA, CISA)

Description du poste

Why Aqovia?

At the Intersection of Innovation and Impact, introducing Aqovia. Aqovia is a UK-based technology firm dedicated to creating tangible value through the power of AI, data-driven, and bespoke software solutions and services.

Our unique approach extends beyond traditional service and solutions delivery, we strategically invest in and nurture a diverse portfolio of promising companies operating across vital sectors including; financial services, health, infrastructure management, sustainability, education, and business intelligence.

This commitment to fostering innovation across a broad spectrum allows Aqovia to stay at the cutting edge, delivering transformative solutions and creating significant impact. For our clients and strategic partners, Aqovia offers a unique opportunity to be part of a dynamic and forward-thinking group shaping the future

Join us and help shape the future of fintech and digital assets.

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.

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).