Internal Audit Manager (Business Audit & Forensics)

Bybit
Abu Dhabi, Kuala Lumpur
Workplace: OnsiteFull timeFunction: Finance & AccountingEducation: bachelorsSkills: ["Analytical thinking","Critical thinking","Confidentiality","Communication","Interviewing"]

Lead end-to-end, risk-based internal audit engagements across operational and financial business functions, evaluating internal controls and producing clear, actionable reports for management and the Board. Run or support fraud, ethics, and whistleblower investigations, including evidence handling and forensic transaction analysis. Partner with Compliance, Risk, Finance, and business teams to strengthen control environments and anti-fraud measures while maintaining strict confidentiality.

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Bybit
Bybit
3 days ago

Internal Audit Manager (Business Audit & Forensics)

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Last checked: 5 hours agoStatus: Live

Job Summary

Lead end-to-end, risk-based internal audit engagements across operational and financial business functions, evaluating internal controls and producing clear, actionable reports for management and the Board. Run or support fraud, ethics, and whistleblower investigations, including evidence handling and forensic transaction analysis. Partner with Compliance, Risk, Finance, and business teams to strengthen control environments and anti-fraud measures while maintaining strict confidentiality.
Location: Abu Dhabi, Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Manager level

Key Responsibilities

  • •Plan and execute end-to-end, risk-based audit engagements across operational, financial, and business functions.
  • •Evaluate the design and operating effectiveness of internal controls, identifying gaps, policy violations, and inefficiencies.
  • •Draft audit reports communicating findings, root causes, business impact, and actionable recommendations to management and the Board.
  • •Lead or support fraud, ethics, and whistleblower investigations, including evidence collection, interview planning, and forensic transaction analysis.
  • •Partner with Compliance, Risk, and business teams to strengthen control environments and provide advisory input on anti-fraud controls and process improvements.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree in Accounting, Finance, Law, Business Administration, or a related field.
  • •Minimum 6 years of experience in internal audit, forensic investigation, or compliance in financial services, fintech, or cryptocurrency sectors.
  • •Experience conducting fraud investigations or forensic reviews, including evidence handling, interview techniques, and report writing.
  • •Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards.
  • •Proficiency in Chinese and English for business usage.
Experience:Financial servicesFintechCryptocurrency
Education:Bachelor's
Skills:Analytical thinkingCritical thinkingConfidentialityCommunicationInterviewing
Certifications:CPACIACFE
Languages:ChineseEnglish
Tech Stack:IIA auditing standards

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn