Internal Auditor

Binance
Taipei
Workplace: RemoteFull timeFunction: Finance & AccountingExperience: 4+ yearsEducation: bachelorsSkills: ["Independent judgment","Logical analysis","Report writing"]

Build and run an independent internal audit program, including an annual audit plan and control assessments across AML/CFT, information security, asset custody, and trading fairness. Execute routine and project-based audits on customer/proprietary asset segregation, virtual asset listing/delisting mechanisms, wallet management, and access controls. Perform at least one information security management audit annually (penetration testing and vulnerability scanning), recommend improvements, track remediation, and report results to the Board and Audit Committee.

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FursaFursa
Binance
Binance
1 month ago

Internal Auditor

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Build and run an independent internal audit program, including an annual audit plan and control assessments across AML/CFT, information security, asset custody, and trading fairness. Execute routine and project-based audits on customer/proprietary asset segregation, virtual asset listing/delisting mechanisms, wallet management, and access controls. Perform at least one information security management audit annually (penetration testing and vulnerability scanning), recommend improvements, track remediation, and report results to the Board and Audit Committee.
Location: Taipei
Workplace: Remote
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Mid level

Key Responsibilities

  • •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 assess the internal control system’s appropriateness, reasonableness, and effectiveness.
  • •Review customer asset and proprietary asset segregation, and audit virtual asset listing/delisting and unfair trading prevention mechanisms.
  • •Issue recommendations for audit findings, track remediation progress, perform an annual information security management audit, and report results to the Board and Audit Committee.

Pay and Benefits

Perks:Remote Work

Key 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.
  • •CIA, CFE, CISA, or an FSC-recognized audit certification.
  • •Familiarity with internal control frameworks (COSO) and risk management principles.
  • •Bilingual English/Mandarin and strong data analysis, audit-tool proficiency, independent judgment, and report writing skills.
Experience:4+ yearsVASPFinancial servicesBlockchain
Education:Bachelor's
Skills:Independent judgmentLogical analysisReport writing
Certifications:CIACFECISA
Languages:EnglishMandarin
Tech Stack:COSOAML/CFTBlockchainPenetration testingVulnerability scanning

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn