Internal Auditor - Taiwan

Binance; United States; Remoto; USD 120.000 - 180.000; Tempo pieno

Vantaggi offerti da questo lavoro

Remote-first work setup

Competitive salary

Career development

Descrizione del lavoro

Binance is seeking a Senior Internal Auditor in the United States to establish an independent internal audit program, perform risk-based audits, and report findings to the Board. You will design self-assessment mechanisms for AML/CFT, information security, asset custody, and trading fairness, and oversee audit scopes across multiple domains.

You will evaluate wallet management, security controls, and access governance, while coordinating with overseas teams in a remote-first environment.

Competenze

• 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 COSO and risk management principles.
• Data analysis capabilities; proficiency in audit tools to enhance audit efficiency.
• Understanding of virtual asset business characteristics, blockchain tech, and VASP framework.
• Bilingual English/Mandarin to coordinate with overseas partners.
• Strong independent judgment, logical analysis, and report writing skills.

Mansioni

• Establish an independent internal audit system and annual audit plan.
• Design self-assessment and self-inspection mechanisms for AML/CFT, info security, asset custody, and trading fairness.
• Conduct routine audits and project-based reviews of internal controls.
• Review customer and proprietary asset segregation implementations.
• Audit listing/delisting review mechanisms and unfair trading prevention efficacy.
• Examine wallet management, information system security, and access controls.
• Issue improvement recommendations and track remediation progress.
• Conduct at least one information security management audit annually (including pen tests).
• Ensure audit personnel remain independent from AML/CFT roles.
• Regularly report audit results to the Board and Audit Committee.

Conoscenze

Internal audit

Data analysis

Audit tools

English/Mandarin

Formazione

Bachelor's degree or above in Accounting/Auditing/Finance/Info Mgmt

Strumenti

COSO framework

Descrizione del lavoro

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, and more. Our mission is to increase the freedom of money and 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 of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

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

By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.