Internal Auditor Taiwan
Taipei City - Taiwan
Job Summary
- 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.
- Bachelors 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.
Required Experience:
IC
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more