For Employers
Apply Now

Please mention DailyRemote when applying

?
Resume Match Score

See how much of this job your resume covers, and what’s missing.

Want a recruiter to go through it line by line?

Get professional review

Create a cover letter for this job

Upload your resume and we draft a letter for this exact role, tailored to what it asks for.

  • Tailored to this role
  • Based on your resume
  • Fully editable
AI Summary

Establish an independent internal audit system and annual audit plan while designing self-assessment mechanisms for AML/CFT and information security. Conduct routine audits and project-based reviews to evaluate internal controls and report findings to the Board of Directors.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

Responsibilities:

  • Establish an independent internal audit system and 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.

  • Regularly 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 related fields.

  • 4+ years of internal audit experience in the financial or VASP industry.

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

  • Familiar with internal control frameworks (COSO) and risk management principles.

  • Data analysis capabilities; proficiency in audit tools to enhance audit efficiency.

  • Understanding of virtual asset business characteristics, blockchain technology, and the VASP regulatory framework.

  • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.

  • Strong independent judgment, logical analysis, and report writing skills.

Why Binance

  • Shape the future of finance 
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Automatically Apply to the Best Remote Jobs

Stop the endless job search. Our AI finds and applies to the best jobs for you.

Try it Now
Keep looking

Similar Jobs

See all Remote Finance jobs →

Finance and Operations Specialist - Remote

Full Time Philippines Finance

Collection Specialist

Full Time United States Finance

Manager, Technical Accounting

Full Time United States $126K - $198K per year Finance

Contract and Procurement Specialist

Full Time Canada 82168 - 107K per year Finance

FP&A Analyst

Full Time United States $43888 - $85068 per year Finance

Catastrophe Field Auto Adjuster

Full Time United States $56000 - $104K per year Finance
Apply Now

Personalize your Remote Job Search in 3 Easy Steps!

Featuring 222,263+ Jobs in Auditor

Answer easy questions

Answer easy questions

222,263+ jobs across 15+ categories

Get your best job matches

Get your best job matches

Only hand-screened, legit jobs

Find a remote job faster

Find a remote job faster

No ads, scams, or junk

“I was the first applicant for a remote marketing position that got listed on the company website the same day I applied. Had an interview within 48 hours!”

Sarah J. — Sarah J. · Marketing Manager ★★★★★ Verified