Internal Auditor - Taiwan
Core
Establishing an independent internal audit system and annual audit plan for a global cryptocurrency exchange, focusing on AML/CFT, information security, asset custody, and trading fairness.
Role type
Senior internal auditor (blockchain/crypto)
Builds
Internal control systems and audit reports for a global digital-asset ecosystem
Domain
Cryptocurrency exchange / Blockchain / Financial services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal audit methodology, AML/CFT compliance, Information security auditing, Asset custody oversight, Virtual asset listing/delisting review, Wallet management auditing, Regulatory framework knowledge (VASP), Data analysis, Audit tool proficiency
Preferred skills
Penetration testing, Vulnerability scanning, COSO framework application, Risk management principles
Technologies
Blockchain technology, Audit tools
Responsibilities
Design self-assessment mechanisms for AML/CFT and information security, Conduct routine and project-based internal control audits, Review customer and proprietary asset segregation, Audit virtual asset listing/delisting mechanisms, Examine wallet management and access controls, Issue improvement recommendations and track remediation, Conduct annual information security management audits, Report audit results to the Board of Directors and Audit Committee
Seniority
Mid-Senior, hands-on IC