Senior Internal Audit Lead – AML, Regs & Crypto

Bitget Limited; Hong Kong; Presencial; HKD 900 000 - 1 500 000; Tempo integral

Resumo da oferta

Bitget Limited in Hong Kong seeks a Senior Internal Audit lead to shape the pillar's audit strategy, oversee end-to-end engagements and supervise auditors. You will cover AML/CFT, KYC, sanctions, and regulatory reporting, presenting findings to executive leadership and guiding remediation.

With 10+ years in audit or financial-crime assurance and professional certifications, you will drive risk-based planning, challenge senior management, and contribute to licensing and compliance across group

Qualificações

• 10+ years in internal/external audit, compliance testing, or financial-crime assurance with leadership experience.
• Professional certification: CAMS, CIA, CPA, CA, ICA or equivalent.
• Deep AML/CFT knowledge (FATF, Travel Rule) and sanctions regimes.
• Strong analytical, report-writing skills and ability to present to executives.

Responsabilidades

• Strategy & plan audit: set audit pillar strategy and annual plan aligned to risk and group universe.
• Deliver: lead, execute, and quality-review engagements end to end per IIA standards.
• Domain: cover AML/CFT, KYC/CDD, KYT, sanctions, PEP, Travel Rule, and market integrity.
• Regulatory: ensure licence conditions and regulatory reporting accuracy.
• Report & influence: present findings to Head of Internal Audit and drive remediation.
• Lead: coach auditors, set standards, and advise on new products/licences without impairing independence.

Conhecimentos

Audit leadership

Regulatory knowledge

AML/CFT expertise

Analytical skills

Report writing

Executive communication

Formação académica

CAMS

CIA

CPA/CA

ICA

Ferramentas

Chainalysis

Elliptic

Descrição da oferta de emprego

Bitget Limited in Hong Kong seeks a Senior Internal Audit lead to shape the pillar's audit strategy, oversee end-to-end engagements and supervise auditors. You will cover AML/CFT, KYC, sanctions, and regulatory reporting, presenting findings to executive leadership and guiding remediation.

With 10+ years in audit or financial-crime assurance and professional certifications, you will drive risk-based planning, challenge senior management, and contribute to licensing and compliance across group