Internal Audit Lead

Internal Audit Lead

Location: Amsterdam, Netherlands (Candidates must be based locally)

About the Role

We are partnering with a leading organization in the financial services and technology space to identify an Intnernal Audit Associate. This is an exciting opportunity for an experienced audit professional to play a pivotal role in strengthening the internal audit function and driving risk-based assurance across the European region.

Key Responsibilities

• Lead and deliver end-to-end internal audit engagements, including planning, risk assessment, fieldwork, reporting, and follow-up.
• Provide actionable recommendations to management and support remediation efforts.
• Ensure compliance with internal policies, procedures, and EU regulations.
• Assess internal controls, risk management, and governance processes in line with IIA Standards.
• Contribute to the enhancement of audit methodologies and tools.
• Perform spot checks and ad hoc reviews to strengthen assurance.
• Stay updated on EU legislation, GDPR, ESG frameworks, and sector-specific regulations.
• Collaborate with external auditors on financial statement audits, compliance reviews, and SOC 1 & SOC 2 engagements.

Ideal Candidate

• Experience: 5 + years in internal or external audit, ideally with Big 4 exposure within the EU.
• Industry Background: Financial services, fintech, or crypto experience preferred.
• Education: Bachelor's degree required; Master's degree is a plus.
• Knowledge: Familiarity with MiCAR, AMLD implementation, and guidance from ESMA/EBA.
• Skills: Strong communication, stakeholder management, and ability to deliver under deadlines.
• Expertise in: AML, financial crime, risk management, cryptocurrency operations, cybersecurity, and data privacy.

Preferred Qualifications

• Certified Internal Auditor (CIA) or equivalent.
• Highly proactive, resilient, and goal-oriented.
• Ability to anticipate emerging risks and adapt in a fast-paced environment.
• International mindset and experience working in multicultural, cross-border teams.