Internal Audit Manager (Business Audit & Forensics) (Crypto)

Location: Abu Dhabi, UAE

Company

hirify.global is a cryptocurrency exchange and digital financial platform serving users across more than 200 countries and regions, with products spanning trading, payments, wealth management, custody, institutional services, and Web3.

What you will do

• Plan and execute risk-based internal audit engagements across operational, financial, and business functions.
• Evaluate internal control design and effectiveness, identify gaps and policy violations, and recommend improvements.
• Draft audit reports covering findings, root causes, business impact, and actionable recommendations for management and the Board.
• Lead or support fraud, ethics, and whistleblower investigations, including evidence collection, interviews, and forensic analysis.
• Trace suspicious transaction flows, identify anomalous patterns, and prepare investigation reports for management, disciplinary, or regulatory use.
• Collaborate with Legal, HR, Compliance, Risk, Finance, and business teams on controls and sensitive investigations.

Requirements

• Bachelor’s degree in Accounting, Finance, Law, Business Administration, or a related field.
• At least 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.
• Strong analytical, critical-thinking, written, verbal, and senior-management presentation skills.
• Business proficiency in Chinese and English is required.

Nice to have

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

Culture & Benefits

• Study Growth Fund supporting professional development and continuous learning.
• Regular team-building activities, workshops, and internal events.
• Collaboration with a diverse international team.
• Career advancement and internal mobility opportunities within a rapidly expanding global company.