Internal Auditor

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 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 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.

🎯 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)