Internal Audit Manager (Business Audit & Forensics)

Location: Abu Dhabi, UAE; Hong Kong SAR; or Kuala Lumpur, Malaysia

Company

hirify.global operates a global cryptocurrency exchange and digital financial platform serving trading, payments, wealth management, custody, institutional services, and Web3 use cases.

What you will do

• Plan and execute end-to-end, risk-based audits across operational, financial, and business functions.
• Evaluate internal control design and operating effectiveness, identify gaps and policy violations, and recommend improvements.
• Prepare audit reports covering findings, root causes, business impact, and corrective actions for management and the Board.
• Lead or support fraud, ethics, and whistleblower investigations, including evidence collection, interviews, transaction analysis, and chain-of-custody procedures.
• Trace suspicious transaction flows, identify anomalous patterns, and prepare investigation reports for management, disciplinary, or regulatory use.
• Partner with Legal, HR, Compliance, Risk, Finance, and business teams on controls, policies, and remediation.

Requirements

• Bachelor’s degree in Accounting, Finance, Law, Business Administration, or a related field.
• Minimum 6 years of experience in internal audit, forensic investigation, or compliance within financial services, fintech, or cryptocurrency.
• Experience conducting fraud investigations or forensic reviews, including evidence handling, interview techniques, and report writing.
• Strong knowledge of internal control frameworks, risk management practices, and IIA auditing standards.
• Proficiency in Chinese and English for business use.
• Strong analytical, critical-thinking, written, verbal, and senior-management presentation skills.

Nice to have

• CPA, CIA, CFE, or an equivalent certification.
• Knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks.

Culture & Benefits

• Professional development support through a Study Growth Fund.
• Regular team-building activities, workshops, and internal events.
• Collaboration with an international team across global locations.
• Career advancement and internal mobility opportunities.