Internal Auditor

📋 Description

• Establish an independent internal audit system and annual audit plan.
• Design self-assessment and self-inspection covering AML/CFT, information security, asset custody, and trading fairness.
• Conduct routine audits and project-based reviews to evaluate the internal control system.
• Review the implementation of customer asset and proprietary asset segregation.
• Audit the virtual asset listing/delisting review mechanism and the effectiveness of unfair trading prevention mechanisms.
• Examine wallet management, information system security, and access control management.

🎯 Requirements

• Bachelor's degree or above in Accounting, Auditing, Finance, Information Management, or related fields.
• 4+ years of internal audit experience in the financial or VASP industry.
• Holds CIA, CFE, CISA, or FSC-recognized audit certification.
• Familiar with COSO internal control framework and risk management principles.
• Data analysis capabilities; proficiency in audit tools.
• Understanding of virtual asset business characteristics, blockchain technology, and the VASP regulatory framework.

🎁 Benefits

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a global, flat-structured org
• Tackle unique, fast-paced projects with autonomy
• Growth opportunities and continuous learning
• Competitive salary and benefits
• Work-from-home arrangement varies by team