Description

You will establish and execute a risk-based internal audit approach for a Luxembourg-regulated EMI and CASP, covering governance, safeguarding, treasury, AML/CTF, ICT/DORA, and outsourcing. Your work ensures regulatory compliance and operational effectiveness, with reporting to the Internal Audit Officer in Ireland.

Requirements

• Bachelor's or Master's degree in Accounting, Finance, Business, or related discipline
• 5+ years in internal audit or equivalent assurance roles within regulated financial services
• Experience in payments/EMI/PI and/or fintech/crypto is advantageous
• CIA, CISA, or equivalent certification strongly preferred
• Fluent English required

Responsibilities

• Develop and maintain a risk-based annual audit plan aligned with risk profile and regulatory priorities
• Execute end-to-end audits including scoping, walkthroughs, control testing, sampling, issue grading, and reporting
• Audit key frameworks and operations: AML/CTF controls, safeguarding, treasury, ICT risk management, incident governance, and outsourcing oversight
• Produce clear audit reports with pragmatic remediation actions and track closure
• Coordinate with external auditors and support supervisory inspections