Senior Internal Auditor - Crypto, Security & Compliance

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, 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.