Remote Internal Auditor - Blockchain Security & Compliance

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 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.