Head of Internal Audit 100 Remote

Founded in 2012 Bitfinex is a digital asset trading platform offering stateoftheart services for crypto traders and global liquidity providers. We are one of the oldest exchanges and a top 10 player by volumes with a solid customer base of both institutional and retail customers.

We list almost 200 different tokens and also more than 60 perpetual contracts. We also offer our customers yield products through staking and lending. You can find out more about Bitfinex here.

Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats well encounter we want to talk to you. Join us and help lay the foundation for a decentralized future.

Tasks

Job Description

The successful candidate will be responsible for the continuing development of the internal audit function of Bitfinex and its affiliates. Audit assignments will include operational financial and internal controls audits across the Bitfinex Group. The candidate will utilise a risk based approach when executing the annual audit plan based on an understanding of the risks to which the company is exposed. We are looking for someone who not only has solid technical experience but also coaches their team by creating a motivating and inspiring atmosphere that promotes a trustedpartner approach with the broader business. The role will be accountable for developing the audit programs engaging internal and external stakeholders to ensure the audit is executed within specified timelines.

This role is ideally suited for someone who is excited by the opportunity to apply their existing audit experience in a dynamic business environment. To succeed in this role the incumbent will continuously strive to selfdevelop and enhance their skill sets including understanding the Companys products and services blockchain technology virtual currencies and best internal audit practices.

A strong understanding of the Companys platform and products and services is required.

Job Responsibilities

• Lead the Internal Audit function and execute audits from planning to reporting producing quality deliverables to both department and professional standards while ensuring audits are completed timely and within budget.
• Engage with stakeholders business management other control groups (i.e. risk management compliance fraud prevention) external auditors and regulators establishing strong working relationships while maintaining independence.
• Identify emerging control issues early and report them timely to management.
• Mentor develop and support the Internal Audit Team.
• Prepare and submit final audit reports to the Senior Leadership Team and Audit Committee to discuss areas of risk identified process weaknesses the recommendations to mitigate them and strengthen internal controls.
• Evaluate the related action plans and process improvement opportunities with each department.
• Manage the audit findings log to ensure appropriate Internal Audit followup with management to implement satisfactory management action plans.
• Escalate discrepancies directly with management to determine the reasonableness and appropriateness of remediation plans when needed.
• Monitor agreedupon recommendations to ensure they are implemented.
• Stay up to date with evolving industry/regulatory changes impacting the business and participate in appropriate control forums.
• Conduct miscellaneous initiatives as required.

Requirements

Qualifications

• Bachelors degree (preferred)
• Minimum of 5 years of professional experience in internal audit / risk management / internal control / compliance in the financial services industry.
• CIA or professional audit designation (CPA ACCA CISA etc.) (preferred)
• Experience with Agile Auditing and Data Analytics is a plus.
• Knowledge of the cryptocurrency / blockchain space is a plus.

Additional requirements:

• High attention to detail and excellent analytical and research skills.
• Keen understanding or appetite to learn more about the crypto industry and available products.
• Experienced in planning and managing internal audit / internal controls testing strategies and assessing results
• Strong understanding of risk and control concepts with the ability to evaluate and determine the adequacy of controls by considering business and technology risks in an integrated manner.
• Sound consultation and interpersonal skills ability to prioritize and multitask and strong organizational skills
• Excellent written and verbal English communication skills
• Spanish written and verbal communication skills are a plus
• Team Player with the ability to work independently in a fastpaced environment and within a small team setting.
• Exceptional work ethics and a keen understanding of the confidential nature of Internal Audit communications and access to information.
• Ability to build relationships both internally and externally.