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Описание вакансии
Текст:
TL;DR
Internal Auditor (Blockchain/VASP): Establishing and operating an independent internal audit system for a virtual asset business with an accent on AML/CFT, information security, asset custody, trading fairness, and regulatory controls. Focus on auditing blockchain-related mechanisms, evaluating internal controls, reporting findings to the Board and Audit Committee, and tracking remediation.
Location: Taiwan, Taipei; work-from-home arrangement may vary depending on the business team's work.
Company
Binance operates a global blockchain ecosystem offering cryptocurrency trading, finance, payments, institutional services, education, research, and Web3 products.
What you will do
- Establish an independent internal audit system and annual audit plan.
- Design self-assessment and 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, virtual asset listings, and unfair trading prevention.
- Audit wallet management, information system security, access controls, and conduct at least one annual information security audit involving penetration testing and vulnerability scanning.
- Issue recommendations, track remediation, and report audit results to the Board of Directors and Audit Committee.
- Maintain auditor independence by ensuring audit personnel do not concurrently act as AML/CFT compliance officers.
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.
- Certification such as CIA, CFE, CISA, or an FSC-recognized audit certification.
- Knowledge of COSO internal control frameworks, risk management, virtual asset business models, blockchain technology, and VASP regulation.
- Data analysis skills and proficiency with audit tools.
- Bilingual English and Mandarin required, along with strong independent judgment, logical analysis, and report-writing skills.
Culture & Benefits
- Work in a global, user-centric organization with a flat structure.
- Collaborate with international colleagues and stakeholders.
- Handle fast-paced projects with autonomy.
- Access career growth and continuous learning opportunities.
- Competitive salary and company benefits.
- Work-from-home arrangement, subject to business needs.
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