Internal Auditor - Taiwan

Binance; Philippines; Hybrid; PHP 600,000 - 900,000; Full time

Job summary

Binance is seeking an experienced Internal Audit professional to establish and maintain an independent audit program. You will design self-assessments for AML/CFT, information security, asset custody, and trading fairness, and conduct routine audits to ensure robust controls.

The role requires COSO knowledge, data analysis, and audit tooling proficiency, with bilingual English/Mandarin capabilities to liaise with overseas partners. You will report findings to the Board and Audit Committee.

Qualifications

• 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.
• CIA, CFE, CISA, or 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 coordinate with overseas partners and stakeholders.
• Strong independent judgment, logical analysis, and report writing skills.

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 evaluate 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.

Skills

Analytical thinking

Audit planning

Report writing

Independent judgment

Communication skills

Education

Bachelor's degree in Accounting or Finance

CIA/CFE/CISA certification

Tools

Audit tools

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 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.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.