Internal Auditor

Binance

Conducting internal audits and establishing audit systems for Binance, the largest cryptocurrency exchange. Ensuring compliance and effectiveness of internal control systems within finance and VASP industry.

Posted 7/14/2026full-timeRemote • 🇹🇼 TaiwanMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in establishing and managing internal audit systems, with a strong focus on compliance with AML/CFT regulations and information security. Proficient in conducting audits, analyzing data, and providing actionable recommendations to enhance internal controls and risk management.

Highest-signal resume keywords

Internal Audit ExperienceCIA CertificationData Analysis CapabilitiesUnderstanding of Blockchain TechnologyBilingual English/Mandarin

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Internal Control FrameworksRisk Management PrinciplesAudit Tools ProficiencyPenetration TestingVulnerability Scanning

Soft Skills

Independent JudgmentLogical AnalysisReport Writing Skills

Certifications & Qualifications

CIACFECISA

Industry Keywords

AML/CFTVirtual Asset Service ProviderInformation SecurityAsset CustodyTrading Fairness

About the role

Key responsibilities & impact

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

What you’ll need

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.

Benefits

Comp & perks

Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)