Oversee risk management, internal controls, and compliance processes to ensure the integrity of Ceffu's financial and operational activities. Develop and maintain an effective internal control system. Ensure compliance with EU financial regulations and industry best practices.
Key Highlights
Technical Skills Required
Benefits & Perks
Job Description
- This is a fully remote role
About Ceffu
Ceffu is a leading institutional-grade digital asset custody platform, offering secure, compliant, and scalable solutions for enterprises, hedge funds, and financial institutions. Our mission is to provide cutting-edge security and infrastructure to support the seamless integration of blockchain technology into institutional finance.
Role Overview
As an Internal Control Manager, you will be responsible for overseeing risk management, internal controls, and compliance processes to ensure the integrity of Ceffu’s financial and operational activities. You will play a key role in strengthening the company’s control environment, ensuring adherence to EU regulations, risk management frameworks, and industry best practices.
Key Responsibilities
- Internal Control Framework – Develop, implement, and maintain an effective internal control system in line with industry best practices (e.g. ISO 27001, ISO 27701) to ensure operational and financial integrity. Establish control mechanisms to mitigate risks and enhance efficiency.
- Regulatory Compliance – Ensure compliance with EU financial regulations, AML/CFT guidelines, and corporate governance best practices. Work with compliance teams to ensure adherence to crypto, fintech, and data protection regulations (e.g. GDPR, MiCA, DORA).
- Audit & Reporting – Conduct internal audits and control testing, report findings, and recommend improvements. Support external audits by regulatory bodies, ensuring timely and accurate documentation.
- Process Improvement – Collaborate with finance, IT, and operational teams to strengthen internal processes, fraud detection mechanisms, and cybersecurity controls. Identify gaps and drive process optimization initiatives.
- Stakeholder Collaboration – Work closely with senior leadership, risk management, compliance, and IT teams to align internal controls with business objectives. Provide training and guidance to employees on internal control policies and risk management best practices.
Requirements
- 7+ years of experience in internal control, risk management, compliance, or audit roles within fintech, banking, or financial services.
- Strong knowledge of risk control frameworks (e.g., COSO, ISO 31000, NIST) and EU financial regulations related to fintech and digital assets.
- Experience with internal audits, fraud prevention, and financial control assessments.
- Familiarity with crypto custody, blockchain security, and IT risk management is a plus.
- Proficiency in internal control testing, risk reporting, and regulatory compliance documentation.
- Strong analytical, problem-solving, and communication skills.
- Excellent communication skills in English.
Preferred Qualifications
- Certifications in CIA, CISA, CRMA, or similar risk and audit credentials.
- Experience working with regulated financial institutions, fintech startups, or blockchain companies.
- Familiarity with data protection regulations (GDPR, DORA) and cybersecurity controls.