Internal Auditor

This is a fully remote position, open to applicants in Taiwan.

📋 Description

• Develop a standalone internal audit framework along with an annual audit strategy.

• Create self-assessment and self-inspection processes that encompass AML/CFT, information security, asset custody, and equitable trading practices.

• Perform regular audits and project-specific evaluations to assess the suitability, reasonableness, and efficiency of the internal control framework.

• Evaluate the execution of customer asset and proprietary asset segregation protocols.

• Audit the procedures for virtual asset listing/delisting and the effectiveness of mechanisms to prevent unfair trading.

• Analyze wallet management systems, information security protocols, and access control measures.

• Provide recommendations for improvements based on audit outcomes and monitor the progress of remedial actions.

• Conduct a minimum of one information security management audit each year, which includes penetration testing and vulnerability assessments.

• Ensure that audit staff do not simultaneously hold positions as AML/CFT compliance officers to preserve the independence of the audit function.

• Consistently report audit findings to the Board of Directors and the Audit Committee.

⛳️ Requirements

• A bachelor's degree or higher in Accounting, Auditing, Finance, Information Management, or related disciplines.

• Over 4 years of internal audit experience within the financial or Virtual Asset Service Provider (VASP) sector.

• Possesses one of the following certifications: CIA, CFE, CISA, or an audit certification recognized by the FSC.

• Knowledgeable about internal control frameworks (COSO) and principles of risk management.

• Proficient in data analysis and skilled in utilizing audit tools to improve audit effectiveness.

• Familiarity with the characteristics of virtual asset businesses, blockchain technology, and the regulatory landscape for VASPs.

• Bilingual in English and Mandarin is essential for effective coordination with international partners and stakeholders.

• Strong capacity for independent judgment, logical reasoning, and report composition.

🏝️ Benefits

• Attractive salary and comprehensive company benefits.

• Flexible work-from-home options (subject to variation based on the specific requirements of the business team).