• Design and execute comprehensive risk-based internal audit plans aligned with organizational strategy, regulatory requirements, and emerging risks.
• Evaluate governance frameworks, risk management processes, and internal controls across operational, financial, and compliance areas.

• Lead and oversee internal audit engagements, ensuring delivery in accordance with IIA standards and internal audit methodology.
• Draft high-quality audit reports that clearly communicate findings, root causes, and practical recommendations to management and the Board.
• Monitor and follow-up on remediation of audit issues, driving timely implementation of corrective actions.

• Leverage data analytics, including SQL-based data extraction and analysis, as well as AI-driven tools and techniques, to enhance audit testing, continuous monitoring, and risk assessment processes.
• Apply advanced analytics (e.g., anomaly detection, predictive modeling) to identify patterns, outliers, and emerging risks more effectively.
• Stay ahead of industry trends, regulatory developments, and emerging risks in cryptocurrency, DeFi, and blockchain, continuously adapting audit approaches and incorporating innovative technologies (including AI/ML) into audit methodologies.

• Build and maintain strong relationships with internal stakeholders (e.g. Compliance, Risk and Finance) across global functions to foster transparency and effective risk management.

متطلبات

• Bachelor’s degree in Accounting, Finance, Business Administration, or related field; CPA, CIA, CISA or other relevant certifications preferred.
• Minimum of 5 years of experience in internal auditing or compliance experience in financial services, fintech, or cryptocurrency sectors.
• Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards.
• Experience leading regulatory or external audit reviews, with proven ability to manage complex, cross-border audits.
• Strong knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks (global & regional).
• Detail-oriented with the ability to manage multiple projects and priorities simultaneously.
• Effective communication skills, both verbal and written, with the ability to present findings and recommendations to senior management.
• Proficient in Chinese and English for business usage