Skip to Content
AI/MLData Analytics On-site

Internal Compliance & Audit Lead

Job Overview

We are seeking a highly skilled and experienced Internal Audit Expert to join our global internal audit function. This role will be responsible for developing and executing risk-based audit plans, leading end-to-end internal audit engagements, and ensuring compliance with regulatory requirements across multiple jurisdictions.

Key points

  1. Bachelor’s degree in Accounting, Finance, Business Administration, or related field; CPA, CIA, CISA or other relevant certifications preferred.

  2. Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards.

  3. Experience leading regulatory or external audit reviews, with proven ability to manage complex, cross-border audits.

  4. Strong knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks (global & regional).

  5. Detail-oriented with the ability to manage multiple projects and priorities simultaneously.

  6. Effective communication skills, both verbal and written, with the ability to present findings and recommendations to senior management.

Languages

Mandarin requiredEnglish required

Skills

Risk ManagementSQLMachine LearningData AnalysisCustomer SupportStakeholder ManagementCommunication

Experience: Senior-level · 5+ years

Similar jobs

More open roles like this one