Internal Audit Specialist

JOB LEVEL: 

Mid/Senior

EMPLOYMENT TYPE:

Full Time, Hybrid, Standard working time

ABOUT US:

We are part of a group of technology companies with over 25 years of history and a proven track record of creating high-tech platforms for managing online payments, massive networks of users, data and internet traffic. It is a leader in providing services in the field of Software development, Technical Compliance and Managed IT services for regulated institutions, auditing, and certification according to PCI-DSS and ISO27001 and ISO/IEC20000-1 standards.

It also offers Cloud and hosting solutions for corporate customers as well as Managed DevOps services for customers in Europe and North America. The company has over 200 experts and its office locations in: Sofia – Bulgaria, Kiel – Germany, London – United Kingdom, Barcelona – Spain, Vilnius – Lithuania, Warsaw – Poland, Bratislava – Slovakia and Tirana – Albania.

 

ABOUT POSITION:

We are looking for an Internal Auditor Specialist to lead and execute independent internal audit activities across our fintech and crypto operations. The role focuses on evaluating internal controls, governance processes, and regulatory compliance, ensuring effective risk management and operational integrity across the group.

KEY RESPONSIBILITIES:

  • Developing and executing risk-based internal audit plans covering fintech and crypto operations

  • Evaluating the effectiveness of internal controls, governance processes and risk management systems

  • Performing audits of electronic money services, payment processing systems, digital wallets and blockchain-related platforms

  • Assessing compliance with applicable regulatory requirements, including AML and GDPR obligations

  • Reviewing data protection systems and processes handling sensitive customer personal data and transaction records

  • Auditing key management processes, custody services and crypto transaction workflows

  • Preparing clear and structured audit reports with findings and actionable recommendations

  • Monitoring the implementation of corrective actions and improvements

  • Supporting external audits and regulatory inspections when required

  • Collaborating with cross-functional teams to strengthen internal controls and operational efficiency

 

JOB REQUIREMENTS:

  • Bachelor’s degree in Finance, Accounting, Business Administration, Law or related field

  • Minimum 3 years of experience in Internal Audit, Risk Management or Compliance within financial services, fintech or crypto environments

  • Strong understanding of internal control frameworks and risk assessment methodologies

  • Experience auditing IT systems, payment processing platforms or blockchain-related systems

  • Knowledge of AML, GDPR and regulatory requirements applicable to electronic money institutions and crypto service providers

  • Excellent analytical, reporting and problem-solving skills

  • Good level of English language – both written and spoken

  • Excellent communication skills

  • Ability to work independently and maintain high professional integrity and objectivity

 

 

ADVANTAGES:

  • Experience working with regulated entities within the EU

  • Previous exposure to custody services or crypto exchange environment

 

WHAT WE OFFER:

  • Competitive salary package – because your talent deserves it
  • Extended health & dental insurance – we’ve got your back (and teeth)
  • Corporate gym membership rates – stay strong, grow fast
  • Supportive & collaborative culture – zero egos, just great teamwork
  • Flexible working hours – results matter, not time spent at a desk
  • Hybrid work model – work from home or join us at the office
  • Office perks – unlimited coffee, snacks, and a stocked fridge
  • Regular team events – from teambuildings to epic parties

 

If you have the required skills and experience, and you are passionate about database management and fintech systems, we would love to hear from you!

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WHO WE ARE?

As your trusted ally our aim is to support you and help you grow.

For us in ZettaOnline is important to know that you can rely on us to grow with you. We will be there for you helping you expand your business and achieving your goals, providing you a team who will tailor any solution to fit your ideas. We can adapt, educate and grow our team depending on your needs.

Providing you first class services and being your first line of defense, we know how important is to maintain a secure place for you. On the other hand employee education and support are crucial for your success. We believe it`s critical to be open and honest with all parties involved in our projects. We give you the ability to view the big picture and to be able to make the best decisions for your company.

That`s why we offer you 24/7 support, transparency and well-established policy and practice of openness in our culture. We want to make IT fun and easy, something that many others fail to do. We also put the needs of others first. We don’t simply provide support targeted to your needs. We also approach technology from a human-centred perspective, ensuring that our clients get the most out of their technological investments.

Team

We help clients transform through consulting, industry solutions, business process services, IT modernization and managed services. Zetta online enables clients, as well as society, to move confidently into the digital future. We are driven by technical innovations and creative approaches to problems. We aren’t just working within the digital age, no, we are the new era.
Our team is continuously growing. With a people-oriented DNA, a relaxed work environment, team building events and room for your own ideas, we try to create the ideal foundation for productive work. Our flextime model enables every colleague to plan their day effectively and also give consideration to individual circumstances. For us, work is not only about technological innovation. It is about connecting people, about building trust with our customers and of course developing our people.