Internal Auditor - Taiwan at Binance

Role Overview

Binance, a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users, is seeking an Internal Auditor to join our team. Trusted by over 300 million people in more than 100 countries, Binance prides itself on industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Our mission is to increase the freedom of money and financial access for people around the world.

This role involves establishing robust internal control systems and ensuring compliance across various high-stakes areas of our operation.

Responsibilities

• Establish an independent internal audit system and develop an 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.
• Routinely report audit results to the Board of Directors and the Audit Committee.

Requirements

• Bachelor's degree or above in Accounting, Auditing, Finance, Information Management, or a related field.
• Minimum of 4 years of internal audit experience within the financial or VASP industry.
• Must hold one of the following certifications: CIA, CFE, CISA, or an FSC-recognized audit certification.
• Demonstrated familiarity with internal control frameworks (COSO) and risk management principles.
• Possess data analysis capabilities and proficiency in audit tools to enhance efficiency.
• Strong understanding of virtual asset business characteristics, blockchain technology, and the VASP regulatory framework.
• Bilingual proficiency in English and Mandarin is required for coordination with overseas partners and stakeholders.
• Must possess strong independent judgment, logical analysis, and report writing skills.

Why Binance

At Binance, you will have the opportunity to Shape the future of finance by working alongside world-class talent in a user-centric global organization featuring a flat structure. You will tackle challenging projects in a fast-paced and innovative environment with a high degree of autonomy, thriving in a results-driven workplace that offers opportunities for career growth and continuous learning. We offer a competitive salary and company benefits, operating under a remote-first, work-from-home arrangement that may vary based on the specific role and team needs. Binance is deeply committed to being an equal opportunity employer, valuing a diverse workforce as fundamental to our success.

Application Information

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