Internal Auditor

Binance; United States; Remote; USD 90,000 - 140,000; Full time

Benefits offered by this job

Competitive salary

Work-from-home arrangement

Flat structure

Job summary

Binance, a leading global blockchain ecosystem, is seeking an experienced Internal Audit professional. You will establish the internal audit program, design risk-based self-assessments, and conduct audits across AML/CFT, information security, asset custody, and trading fairness.

You will coordinate with overseas partners and report findings to senior leadership. The role requires 4+ years in internal audit within financial/VASP sectors, and certifications such as CIA/CFE/CISA.

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.
• Holds CIA, CFE, CISA, or FSC-recognized audit certification.
• Familiar with COSO internal control framework and risk management principles.
• Data analysis capabilities; proficiency in audit tools to enhance efficiency.
• Understanding of virtual asset business, blockchain tech, and VASP regulation.
• Bilingual English/Mandarin to coordinate with overseas partners.
• 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 covering AML/CFT, security, asset custody, and trading fairness.
• Conduct routine audits and project-based reviews of internal control effectiveness.
• Review the implementation of customer and proprietary asset segregation.
• Audit the listing/delistings review mechanism and unfair trading prevention.
• Examine wallet management and information system security controls.
• Issue improvement recommendations and track remediation progress.
• Conduct at least one information security audit annually (penetration tests & vulnerability scans).
• Ensure audit personnel do not concurrently serve as AML/CFT officers to maintain independence.
• Report audit results regularly to the Board and Audit Committee.

Skills

Data analysis

Audit reporting

Analytical thinking

English/Mandarin bilingual

Education

Bachelor's degree in Accounting/Finance

CIA/CFE/CISA certification

FSC-recognized audit certification

Tools

Audit software

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.