20 beste vacatures voor de functie van internal audit in utrecht, ut (nieuwe medewerkers gezocht)

Crypto Compliance Consultant - Financial Services
Capgemini —Utrecht
- Fulltime
- Hybride werken
- Master
- Reiskostenvergoeding
- Flexibele werkuren
IT Auditor
Securance —Utrecht
- € 2.900 - € 4.000 per maand
- Fulltime
- Microsoft Excel
- Engels
- Master
- Budget voor professionele ontwikkeling
- Flexibele werkuren
4 dagen
(Junior) Consultant IT Risk
Securance —Utrecht
- Fulltime
- Microsoft Excel
- Management
- Engels
- Telefoonplan
4 dagen
Specialist Risk & Control - Tech and Data
Ahold Delhaize —Utrecht
- SQL
- ICT
Incident & Service Delivery Manager
Ahold Delhaize —Utrecht
- Analytisch vermogen
QA Specialist - QMS
ViCentra B.V. —Utrecht
- Fulltime
- Hybride werken
- Engineering
- Master
- Analytisch vermogen
Snel solliciteren
Payroll Consultant
Highberg —Utrecht
- € 4.000 - € 6.000 per maand
- E-mail
- Hybride werken
- Microsoft Outlook
- Engels
- Analytisch vermogen
Information Security Officer
Koninklijke BAM Groep —Bunnik
- Fulltime
- Kantoor
- Microsoft Office
- Organisatorische vaardigheden
- Reiskostenvergoeding
5 dagen
Intern Accounting | Santander Consumer Finance SA
SCD Santander Consumer Finance (Netherlands) —Utrecht
- Fulltime
- Microsoft Excel
- Engels
- Analytisch vermogen
Sr. Manager Quality Assurance (QA)
ASID BONZ GmbH —Utrecht
- Hybride werken
- Engineering
- Master
- Analytisch vermogen
- Mentale gezondheidszorgprogramma's
3 dagen
Complaint Handling & Vigilance Manager
ASID BONZ GmbH —Utrecht
- Hybride werken
- Engels
- Master
- Analytisch vermogen
- Mentale gezondheidszorgprogramma's
6 dagen
Senior Operational Risk Consultant
Ensur —Utrecht Vleuten-De Meern
- Engels
- Analytisch vermogen
- ICT
Accountant (m/f/d)
msg global solutions —Utrecht
- Fulltime
- Hybride werken
- Engels
- Financiën
- Accountancy
- Reiskostenvergoeding
- Flexibele werkuren
6 dagen
QC Technician
Kuros Biosciences —Bilthoven
- € 26.000 - € 36.000 per jaar
- Fulltime
- Engels
- Communicatieve vaardigheden
Snel solliciteren
3 dagen
Senior IT Security Officer / Information Manager
DHL —Utrecht
- € 5.000 - € 6.500 per maand
- Analytisch vermogen
- Communicatieve vaardigheden
- Reiskostenvergoeding
Senior QA Officer
Kuros Biosciences —Bilthoven
- € 90.000 per jaar
- Fulltime
- Engels
Snel solliciteren
Hygiene & QA Lead
Kerry —Utrecht
- Engels
- Zonder diploma
- Communicatieve vaardigheden
Service Advisor / Service Adviseur - Utrecht
Tesla —Utrecht
- Engels
- Microsoft Office
- Communicatieve vaardigheden
Senior Consultant Risk & Compliance
BDO —Utrecht
- € 4.152 - € 6.229 per maand
- Hybride werken
- Bachelor
Snel solliciteren
Manager Risk & Compliance
BDO —Utrecht
- € 5.127 - € 7.690 per maand
- Hybride werken
- Bachelor
- Managementervaring
Snel solliciteren

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van internal audit in utrecht, ut

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Crypto Compliance Consultant - Financial Services

Capgemini -
Utrecht

Nu solliciteren

Vacaturegegevens

Vaste baan | Fulltime

Secundaire arbeidsvoorwaarden

Reiskostenvergoeding
Pensioen
Flexibele werkuren
Bedrijfslaptop

Kwalificaties

Master

Volledige vacaturetekst

Job Description

Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change.

We enable clients to operate confidently in digital assets. As our Managing Consultant (Crypto Compliance), you lead MiCA implementation and embed enterprise‑grade controls across onboarding, KYT, Travel Rule, chain analytics and reporting—bridging TradFi standards with crypto innovation.

Location: The Netherlands, Amsterdam/Utrecht
Hours: 32 / 36 / 40 per week
Level: Medior / Senior professional

Entity-Business Management

Your Role in One Paragraph

You are a crypto‑savvy compliance leader who turns regulation into operating reality. You design policies, processes and controls that scale, select/implement KYT and Travel Rule solutions, and evidence effectiveness to internal audit and supervisors. You’re equally at home discussing wallet risk models with data teams and explaining MiCA governance to executive stakeholders.

What You Will Do

Lead MiCA readiness and implementation—from policy to operating procedures and evidence packs.
Design and roll out KYT/Travel Rule controls; integrate chain analytics and case management.
Define risk taxonomy and token risk ratings; embed model/rule governance and data controls.
Align onboarding, monitoring and reporting with existing risk, finance and treasury processes.
Manage third‑party selection and vendor governance; drive continuous improvement.
Develop team capabilities and client relationships; identify growth opportunities.

Our Projects: Complex, High-Impact, and Diverse

We support exchanges, brokers and banks with end‑to‑end programs—licensing support, TOM design, KYT implementation, Travel Rule integration and operational runbooks that withstand regulatory scrutiny.

Our Team and Culture

Entrepreneurial and technology‑forward. We collaborate closely across FCC, Data and Engineering to deliver crypto controls that are robust, scalable and auditable.

What You Bring

Master’s degree; 4–7+ years in compliance with crypto/VASP or digital assets exposure.
Strong grasp of MiCA, AML/CFT for VASPs, KYT/Travel Rule and blockchain analytics.
Experience integrating crypto controls into enterprise environments (governance, risk, data, reporting).
Fluent in Dutch and English; confident with regulators and senior stakeholders.
Certifications (e.g., CAMS/ICA) are a plus; proactive and detail‑oriented.

What We Offer

Permanent contract with competitive salary and bonus scheme.
A lease car, NS Business Card, or reimbursement of your travel expenses
26 vacation days (option to buy more).
Fully employer-funded pension plan.
Flexible hours and hybrid work environment.
Access to our global Capgemini University.
Personal laptop and phone subscription.
Vibrant team culture with room to grow.

Ready to Transform the Industry?

Want to make MiCA real and build controls that scale? We’d love to meet you.

Nu solliciteren

Verfijn je zoekopdracht

internal audit vacatures in utrecht, ut

Crypto Compliance Consultant - Financial Services

IT Auditor

(Junior) Consultant IT Risk

Specialist Risk & Control - Tech and Data

Incident & Service Delivery Manager

QA Specialist - QMS

Payroll Consultant

Information Security Officer

Intern Accounting | Santander Consumer Finance SA

Sr. Manager Quality Assurance (QA)

Complaint Handling & Vigilance Manager

Senior Operational Risk Consultant

Accountant (m/f/d)

QC Technician

Senior IT Security Officer / Information Manager

Senior QA Officer

Hygiene & QA Lead

Service Advisor / Service Adviseur - Utrecht

Senior Consultant Risk & Compliance

Manager Risk & Compliance

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van internal audit in utrecht, ut

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Our Projects: Complex, High-Impact, and Diverse

Our Team and Culture

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What We Offer

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