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Описание вакансии
Текст:
TL;DR
Internal Auditor (Blockchain): Establishing and operating an independent internal audit system for virtual-asset operations in Taiwan with an accent on AML/CFT, information security, asset custody, and trading fairness. Focus on auditing control mechanisms, conducting penetration testing and vulnerability scanning, tracking remediation, and reporting findings to the Board and Audit Committee.
Location: Taiwan; remote-first work-from-home arrangement, subject to the nature of the role and team
Company
Binance operates a global blockchain ecosystem spanning cryptocurrency trading, finance, payments, institutional services, education, and research.
What you will do
- Establish an independent internal audit system and prepare the annual audit plan.
- Design self-assessment and self-inspection mechanisms for AML/CFT, information security, asset custody, and trading fairness.
- Conduct routine audits and project-based reviews of internal controls, customer and proprietary asset segregation, and virtual-asset listing and delisting processes.
- Audit wallet management, information-system security, access controls, and unfair-trading prevention mechanisms.
- Perform at least one annual information-security management audit, including penetration testing and vulnerability scanning.
- Issue recommendations, track remediation, and report audit results to the Board of Directors and Audit Committee.
Requirements
- Bachelor’s degree or higher in Accounting, Auditing, Finance, Information Management, or a related field.
- 4+ years of internal audit experience in the financial or VASP industry.
- CIA, CFE, CISA, or an FSC-recognized audit certification.
- Knowledge of COSO internal control frameworks, risk management, virtual-asset businesses, blockchain technology, and VASP regulation.
- Data-analysis skills and proficiency with audit tools.
- Bilingual English and Mandarin required, with strong independent judgment, logical analysis, and report-writing skills.
Culture & Benefits
- Remote-first, work-from-home arrangement, which may vary by role and team.
- Work with global colleagues in a user-centric organization with a flat structure.
- Autonomy on challenging projects in a fast-paced, innovative environment.
- Career growth and continuous learning opportunities.
- Competitive salary and company benefits.
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