Senior Internal Auditor, Regulated Fintech, Remote EU

OnHires; United States; Remote; USD 110,000 - 170,000; Part time

Job summary

OnHires is seeking an Internal Auditor to run the third line of defence for its EU-licensed entity. This role audits Compliance controls, reports to the Management Board, and delivers board-ready findings with actionable remediations.

The environment emphasizes independence, evidence-based closure, and board/regulator-facing communication. The ideal candidate has 5+ years in internal audit within regulated financial services, hands-on fintech/a EMI/VASP auditing, and strong knowledge of

Qualifications

• 5+ years of internal audit in a regulated financial services entity.
• Hands-on audit experience with fintech/EMI/crypto/VASP.
• Working knowledge of MiCA, PSD2, AMLD5/6 and DORA; translate obligations into tests.
• Independence in practice; can defend findings to senior management/Board.
• Fluent professional English; Board/regulator communications.
• Right to work in the EU/EEA.

Responsibilities

• Own and maintain the risk-based Internal Audit Plan across MiCA CASP and PSD2 PI obligations, AML/KYC/CTF controls, ICT and security (DORA), custody and client assets segregation, outsourcing and third-party risk, governance and financial controls.
• Execute engagements end-to-end: design the programme, sample selection, test controls, rate severity and regulatory impact.
• Prepare Board-ready audit reports with well-supported findings and actionable recommendations.
• Obtain remediation plans with owners and deadlines; track closure against evidence.
• Present findings and remediation status to the Management Board quarterly and in the annual IA report.
• Deliver annual AML/CFT audit and DORA ICT framework audit and follow-up.
• Scope, direct, and challenge external specialists when deeper testing is needed.
• Maintain audit evidence for supervisory reviews and inspections.

Skills

Internal audit

Regulated finance

MiCA/PSD2 knowledge

AML/KYC/CTF

Independent judgement

English fluency

AI tools in audit

Education

CIA/CISA/ACCA or EU IA qualification

Tools

AI audit tools

Job description

OnHires is seeking an Internal Auditor to run the third line of defence for its EU-licensed entity. This role audits Compliance controls, reports to the Management Board, and delivers board-ready findings with actionable remediations.

The environment emphasizes independence, evidence-based closure, and board/regulator-facing communication. The ideal candidate has 5+ years in internal audit within regulated financial services, hands-on fintech/a EMI/VASP auditing, and strong knowledge of