The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
Internal Auditor
Location
Taiwan
Posted
11 days ago
Salary
0
Seniority
Senior
Job Description
Internal Auditor
Binance
• 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 to evaluate the appropriateness, reasonableness, and effectiveness of 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 mechanisms, information system security, and access control management. • Issue improvement recommendations for audit findings and track remediation progress. • Conduct at least one information security management audit annually (including penetration testing and vulnerability scanning). • Ensure that audit personnel do not concurrently serve as AML/CFT compliance officers to maintain audit independence. • Regularly report audit results to the Board of Directors and the Audit Committee.
Job 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 one of the following certifications: CIA, CFE, CISA, or an FSC-recognized audit certification.
- Familiar with internal control frameworks (COSO) and risk management principles.
- Data analysis capabilities; proficiency in audit tools to enhance audit efficiency.
- Understanding of virtual asset business characteristics, blockchain technology, and the VASP regulatory framework.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- Strong independent judgment, logical analysis, and report writing skills.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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