Internal Control Analyst

Bitget; Hong Kong; On-site; HKD 706,000 - 1,099,000; Full time

Job summary

Bitget is seeking a proactive Internal Control professional to strengthen its control environment in a fast-paced crypto setting. You will implement policies, perform risk assessments, monitor processes with data analytics, and drive governance across functions, partnering with teams to embed a strong control culture.

Reporting to the Head of Internal Control, you will shape internal control practices and support cross-functional risk management initiatives in a rapidly evolving industry.

Qualifications

• Bachelor’s degree in Accounting, Finance, Auditing, or related discipline.
• 4+ years in risk management, internal controls, audit or assurance, preferably in fintech.
• Solid understanding of internal control and audit methodologies; experience in control testing is a must.
• Familiarity with crypto, blockchain, or virtual asset regulations is a strong advantage.
• Strong project management, planning, documentation, and remediation tracking.
• Self-starter with ability to own designated areas and work independently.
• Excellent communication and interpersonal skills across all levels.
• Comfort navigating ambiguity in a dynamic crypto environment.

Responsibilities

• Design and document internal control frameworks and SOPs tailored to Bitget’s needs.
• Roll out and govern internal policies, standards, and control frameworks.
• Identify control gaps, implement preventive and corrective actions.
• Review key workflows to assess control effectiveness and policy adherence.
• Use data analytics to monitor risks, detect anomalies, and drive improvements.
• Collaborate with stakeholders on fraud risk management and preventive controls.
• Lead initiatives to enhance controls, policies, and risk practices.
• Partner with internal teams to drive alignment and change management.

Skills

Risk management

Internal controls

Audit

Policy implementation

Project management

Stakeholder engagement

Communication

Ambiguity tolerance

Education

Bachelor’s degree in Accounting/Finance/Auditing

Job description

Bitget is the world's largest Universal Exchange (UEX), serving over 125 million users and offering access to over 2M crypto tokens, 100+ tokenized stocks, ETFs, commodities, FX, and precious metals such as gold. The ecosystem is committed to helping users trade smarter with its AI agent, which co-pilots trade execution.

Bitget is driving crypto adoption through strategic partnerships with LALIGA and MotoGP. Aligned with its global impact strategy, Bitget has joined hands with UNICEF to support blockchain education for 1.1 million people by 2027. Bitget currently leads in the tokenized TradFi market, providing the industry's lowest fees and highest liquidity across 150 regions worldwide.

About the Role

We are looking for a proactive and detail-oriented individual to join our Internal Control function. Reporting directly to the Head of Internal Control, you will play a key role in strengthening our internal control environment in a fast-paced, crypto-native setting. This is a hands-on role focused on driving the implementation of internal policies, enhancing internal controls, and supporting cross-functional risk management initiatives. You'll have the opportunity to shape internal control practices in one of the most innovative and rapidly evolving industries.

What you'll do

• Internal Control Frameworks: Support the design and documentation of internal control frameworks and standard operating procedures tailored to business needs.
• Policy Implementation & Governance: Ensure effective rollout and consistent application of internal policies, standards, and control frameworks across functions.
• Risk Assessment & Mitigation: Identify, assess, and address control gaps; develop and implement preventive and corrective actions to mitigate risks.
• Governance & Monitoring: Conduct routine reviews of key workflows and processes to assess control effectiveness and ensure policy adherence.
• Data-Driven Monitoring: Use data analytics and technology tools to enable continuous risk monitoring, detect anomalies, and drive process improvements.
• Fraud Risk Management: Identify potential fraud risks and collaborate with stakeholders to design and enforce effective preventive controls.
• Process Improvement: Contribute to initiatives focused on enhancing internal controls, policies, procedures, and risk management practices.
• Stakeholder Engagement: Partner with internal teams to drive alignment, support change management, and foster a strong control culture.

What you'll need

• Bachelor’s degree or higher in Accounting, Finance, Auditing, or related discipline.
• Minimum 4 years of experience in risk management, internal controls, audit or assurance - preferably in technology, fintech, or financial services.
• Solid understanding of internal control and audit methodologies; experience in control testing is a must.
• Familiarity with crypto, blockchain, or virtual asset regulations is a strong advantage.
• Strong project management skills, including planning, documentation, and remediation tracking.
• Self-starter with the ability to work independently and take ownership of designated areas.
• Excellent communication and interpersonal skills, with the ability to work across all levels of the organization.
• Adaptable, resourceful, and comfortable navigating ambiguity in a dynamic environment.
• Professional working proficiency in Mandarin Chinese is a plus.
• Passionate about driving change, improving processes, and making a meaningful impact.
• Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
• We are a global company with staff members from over 50 different countries and regions
• We are growing and looking for world-class ambitious talents to help us continue this journey
• We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
• We offer competitive salaries and benefits
• Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!

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