Internal Auditor (Spain Licensed)

Job Summary

Seeking a full-time Internal Auditor (Spain Licensed), the successful candidate will establish and manage the independent internal audit function for a regulated Spanish crypto-asset service provider, ensuring governance, regulatory compliance, and operational effectiveness in a hybrid work environment.

Key responsibilities

• Create and maintain a risk-based annual internal audit calendar for Board approval
• Independently audit policies, procedures, and internal controls for regulatory alignment and operational effectiveness
• Produce clear, evidence-based audit reports and present findings directly to the Board

Required qualifications

• University degree or professional qualification in internal audit, law, compliance, risk, or related field
• 4+ years' experience in internal audit, compliance assurance, or regulatory risk within financial services or fintech
• Strong knowledge of MiCA, AML/CFT, and Travel Rule; familiarity with ISO 27001 principles preferred
• Full professional fluency in Spanish and English
• Certifications such as CIA, CISA, or CAMS are advantageous but not essential