Internal Auditor

1 week ago
Full-time
Mid Level
Finance and Accounting
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Establish an independent internal audit system and annual audit plan.
  • Design self-assessment and self-inspection mechanisms covering AML/CFT, information security, asset custody, and trading fairness.
  • Conduct routine audits and project-based reviews of internal control systems for appropriateness, reasonableness, and effectiveness.
  • Review the segregation of customer assets and proprietary assets.
  • Audit the virtual asset listing and delisting review mechanism and the effectiveness of unfair trading prevention controls.
  • Examine wallet management processes, information system security, and access control management.
  • Issue improvement recommendations based on audit findings and track remediation progress.
  • Conduct at least one information security management audit annually, including penetration testing and vulnerability scanning.
  • Report audit results regularly to the Board of Directors and the Audit Committee.

Requirements

  • Bachelor's degree or above in Accounting, Auditing, Finance, Information Management, or a related field.
  • 4+ years of internal audit experience in the financial or VASP industry.
  • Professional certification such as CIA, CFE, CISA, or an FSC-recognized audit certification.
  • Familiarity with internal control frameworks such as COSO and risk management principles.
  • Data analysis capability and proficiency in audit tools to improve audit efficiency.
  • Understanding of virtual asset business characteristics, blockchain technology, and the VASP regulatory framework.
  • Bilingual English and Mandarin communication skills are required for coordination with overseas partners and stakeholders.
  • Strong independent judgment, logical analysis, and report writing skills.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on business team needs.
  • Opportunity to collaborate with world-class talent in a global organization with a flat structure.
  • Exposure to fast-paced, high-autonomy projects in an innovative environment.
  • Career growth and continuous learning opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

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