Web3 Compliance Content Jobs in Malta

We are looking for a motivated and detail-oriented Internal Auditor to join our team and support our end-to-end audit cycle. In this role, you will play an important part in strengthening our internal controls, supporting compliance efforts, and helping the business identify and manage financial and operational risks.If you are analytical, curious, and ready to take ownership of audits from planning to reporting — with guidance and mentorship along the way — we would love to hear from you.

Job Responsibilities:

• Perform the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations;
• Identify and assess areas of significant risk for the business;
• Implement best audit and business practices in line with applicable internal audit practices;
• Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc.;
• Prepare and present reports that reflect the results of an audit and document process;
• Act as an objective source of independent advice to ensure validity, legality and goal achievement;
• Identify loopholes and recommend risk aversion measures;
• Maintain open communication with management and audit committee;
• Manage resources and audit assignments in a timely and efficient manner;
• Identify and reduce all business and financial risks through effective implementation and monitoring of controls;
• Develop, implement and maintain internal audit policies and procedures in accordance with the local and international best practices;
• Compile and implement the annual Internal Audit plan;
• Conduct ad hoc investigations into identified or reported risks;
• Oversee risk-based audits covering operational and financial processes;
• Ensure complete, accurate and timely audit information is reported to Management and/or Risk Committees within the organization;
• Participate in external audits;
• Overall supervision of planned annual audits.

Job Requirements:

• Minimum of 2 years relevant industry experience;
• Degree in Internal Auditing, Financial Accounting or Financial Management (essential). Graduate-level certificate in internal auditing to complement related degrees (CFSA or similar) or accreditation with the Institute of Internal Auditors;
• Understanding of the Company’s business, its technical, financial, and organizational structure;
• Strong conceptual and problem-solving skills. Meticulous attention to detail with the ability to multi-task. Ability to work under pressure and meet deadlines. Ability to work independently and as part of a team;
• Communicate effectively with people at all levels both inside and outside the Company and have strong written and verbal communication skills;
• Understanding of fintech products. Ability to deliver under pressure, with excellent analytical skills;
• Critical thinker with a keen interest in improving an organization’s internal control structure;
• Remarkable presentation and report writing skills and display incredible business acumen.

#hybrid We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.