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Binance

Posted 13 days ago

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Internal Auditor

TaipeiRemote

AI Summary

Internal Auditor at Binance plans and executes independent internal audits, assesses controls across AML/CFT, information security, asset custody, and trading fairness, and reports findings to the Board.

About this role

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

  • Establish an independent internal audit system and annual audit plan.
  • Design self-assessment and self-inspection mechanisms covering AML/CFT, information security, asset custody, and trading fairness.
  • Conduct routine audits and project-based reviews to evaluate the appropriateness, reasonableness, and effectiveness of the internal control system.
  • Review the implementation of customer asset and proprietary asset segregation.
  • Audit the virtual asset listing/delisting review mechanism and the effectiveness of unfair trading prevention mechanisms.
  • Examine wallet management mechanisms, information system security, and access control management.
  • Issue improvement recommendations for audit findings and track remediation progress.
  • Conduct at least one information security management audit annually (including penetration testing and vulnerability scanning).
  • Ensure that audit personnel do not concurrently serve as AML/CFT compliance officers to maintain audit independence.
  • Regularly report audit results to the Board of Directors and the Audit Committee.

    • Requirements:

  • 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 one of the following certifications: CIA, CFE, CISA, or an FSC-recognized audit certification.
  • Familiar with internal control frameworks (COSO) and risk management principles.
  • Data analysis capabilities; proficiency in audit tools to enhance audit efficiency.
  • Understanding of virtual asset business characteristics, blockchain technology, and the VASP regulatory framework.
  • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
  • Strong independent judgment, logical analysis, and report writing skills.

    • Skills

    Audit ToolsBilingual English/MandarinBlockchain TechnologyCFECIACISACOSOData AnalysisFSCRisk ManagementVASP Regulatory FrameworkVirtual Asset Business

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