What You'll Be Doing

📍Assist in the development and execution of risk-based internal audit plans. 📍Assist in developing and executing a comprehensive compliance audit strategy aligned with the organization’s objectives and internal audit professional standards. 📍Responsible for leading audit walkthroughs and other meetings with stakeholders to understand their compliance processes, internal controls, key risk areas against relevant regulatory requirements. 📍Responsible for mapping processes and confirming design effectiveness of internal controls. 📍Responsible for reviewing documents, executing testing, documenting workpapers and drafting reports. 📍Prepare or review detailed audit reports that clearly communicate findings, recommendations, and action plans intended for senior management and the Board of Directors. 📍Monitor and follow-up with management on the remediation of audit issues and the implementation of audit recommendations. 📍Keep up-to-date with latest industry trends, regulatory changes, and emerging risks on cryptocurrency/ blockchain and associated financial crimes to ensure audit processes remain relevant and effective. 📍Assist in preparing audit responses to regulators, external agencies or auditors' requests and inquiries, ensuring a smooth and efficient external audit process. 📍Work together as One-Team with all Internal Audit team members across different regions and portfolios. 📍Foster strong working relationships with key stakeholders and provide guidance on compliance and AML/CFT audit related matters.

What We Look For In You

📍Bachelor's degree in Accounting, Finance, Business Administration, or a related field; Relevant master's degree or professional certifications (e.g. CIA, CPA, CAMS) is a plus. 📍Minimum of 10-12 years of internal audit experience, preferably within the cryptocurrency, fintech or financial services sectors. 📍Broad audit experience across various compliance areas, especially AML/CFT and sanctions related programs. 📍Familiarity with regional regulatory authorities and their associated requirements on digital asset and cryptocurrency exchange services (e.g. Singapore - MAS, Australia – ASIC /AUSTRAC, Hong Kong - SFC). 📍In-depth knowledge of compliance audit methodology, internal audit standards, risk assessment, internal control frameworks and international AML/FT standards like FATF. 📍Strong communication (both written and verbal) and interpersonal skills. 📍High level of integrity, professionalism, and ethical behavior.