Key Responsibilities:

📍Assist in the development and execution of the annual risk-based audit plan. 📍Conduct or lead audit projects in various areas of the company with expertise in one or a combination of the following areas, including AML, compliance, trading, finance, and technology audits. 📍Responsible for holding walkthroughs and other meetings with internal stakeholders to understand business processes, internal controls, and areas of risk. 📍Responsible for mapping processes and confirming design effectiveness of internal controls. 📍Responsible for reviewing documents, executing testing, documenting workpapers and drafting reports. 📍Prepare detailed audit reports that clearly communicate findings, recommendations, and action plans to senior management and the Board of Directors. 📍Monitor the implementation of audit recommendations and verify that corrective actions have been taken as planned. 📍Stay abreast of industry trends, regulatory changes, emerging risks and best practices in the cryptocurrency and blockchain space to ensure audit processes remain relevant and effective. 📍Assist in responding to external auditors/examiners' requests and inquiries, ensuring a smooth and efficient external audit/exam process. 📍Continuously enhance audit methodologies and tools to align with industry best practices. 📍Assist with ad hoc assignments as required

Qualifications:

📍Minimum of 6-7 years of audit or risk / compliance experience with a minimum of 2 years in a managerial role preferably within the cryptocurrency, fintech, financial services or technology sectors. 📍Bachelor's degree; a relevant master's degree or related professional certification (e.g., CAMS, CIA, CISA,CPA) preferred. 📍Experience with cryptocurrency exchange platforms is a plus. 📍Strong understanding of blockchain technology, cryptocurrency trading, and related regulatory frameworks is a plus. 📍Proven experience in leading audit engagements and delivering high-quality audit reports and recommendations. 📍In-depth knowledge of internal control frameworks, risk assessment and internal audit standards. 📍Proven communication and interpersonal skills with the ability to engage with management and stakeholders at various levels of the organization. 📍Detail-oriented mindset and strong analytical skills with the ability to identify issues, root causes, and propose practical solutions. 📍Ability to manage multiple projects and priorities simultaneously. 📍Proficiency in using audit and data analysis tools; 📍High level of integrity, professionalism, and ethical behavior. 📍Open to change and innovation and ready to embrace a dynamic environment