Aqovia is an international Artificial Intelligence (AI) and digital solutions specialist, combining innovative and cutting-edge technologies to provide bespoke, mission critical, and transformational solutions.
Join Us - If you are passionate about technology and looking for a company that values your contributions and supports your career aspirations, we invite you to explore opportunities with us. Together, we can shape the future of tech solutions and create a workplace where everyone thrives.
Why Aqovia?
At the Intersection of Innovation and Impact, introducing Aqovia. Aqovia is a UK-based technology firm dedicated to creating tangible value through the power of AI, data-driven, and bespoke software solutions and services.
Our unique approach extends beyond traditional service and solutions delivery, we strategically invest in and nurture a diverse portfolio of promising companies operating across vital sectors including; financial services, health, infrastructure management, sustainability, education, and business intelligence.
This commitment to fostering innovation across a broad spectrum allows Aqovia to stay at the cutting edge, delivering transformative solutions and creating significant impact. For our clients and strategic partners, Aqovia offers a unique opportunity to be part of a dynamic and forward-thinking group shaping the future
Join us and help shape the future of fintech and digital assets.
Overview:
The Internal Auditor is responsible for independently evaluating the effectiveness of the Crypto-Asset Service Provider’s (CASP) internal controls, risk management, and governance processes, ensuring compliance with the Markets in Crypto-Assets Regulation (MiCA) and Maltese regulatory standards for both CASP and Electronic Money Institution (EMI) operations. Based in Malta, this role conducts audits across all functions, including custody, trading, and EMI activities, providing assurance to the CEO, Audit Committee (if applicable), and the Malta Financial Services Authority (MFSA). The Internal Auditor collaborates with the Head of Risk, Head of Compliance, and MLRO to identify and address control weaknesses in a regulated fintech environment.
Key Responsibilities:
* Plan and execute internal audits to assess the adequacy of internal controls, risk management, and governance processes under MiCA and EMI regulatory frameworks.
* Evaluate compliance with MiCA requirements, including client asset protection, operational resilience, and AML/CTF obligations, across custody, trading, and electronic money services.
* Identify control deficiencies, operational risks, and regulatory gaps, providing actionable recommendations to enhance processes and mitigate risks.
* Prepare detailed audit reports for the CEO, Audit Committee (if applicable), and MFSA, ensuring transparency and follow-up on corrective actions.
* Work closely with the Head of Risk to validate risk assessments, with the Head of Compliance to ensure regulatory alignment, and with the MLRO to review AML/CTF controls.
Qualifications:
* Degree in accounting, finance, auditing, or a related field; professional certifications (e.g., CIA, CPA, CISA) are highly desirable.
* At least 5-7 years’ experience in internal auditing, preferably within fintech, crypto-assets, or regulated financial services.
* Strong knowledge of MiCA, Maltese financial regulations, and auditing standards (e.g., IIA standards), with experience in crypto and EMI operations.
* Proven ability to conduct risk-based audits, analyse controls, and provide practical recommendations in a regulated environment.
* Excellent analytical and reporting skills, with the ability to collaborate with senior management and regulators effectively
Why Join Aqovia?
* Impactful Work – Be part of a high-growth organisation shaping the future of fintech.
* Career Growth – We invest in talent and provide opportunities for professional advancement.
* Collaborative Culture – We value teamwork, transparency, and continuous learning.
* Comprehensive Benefits – Competitive salary, bonus, healthcare, gym membership, pension scheme, Perkbox, and more.
Diversity & Inclusion
Aqovia is committed to building a diverse and inclusive workplace that reflects the communities we serve. We welcome applicants from all backgrounds and believe in fostering an environment where everyone is valued and empowered.
If you are an experienced fintech leader ready to drive Aqovia’s next phase of growth in Malta, we encourage you to apply!
Note: This position requires prior approval from the Malta Financial Services Authority (MFSA), including the submission of a Personal Questionnaire (PQ).