Internal Audit

1 week ago

Singapore Binance Full time

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

**Responsibilities**:

- ** Internal Investigations**:

- Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law
- Collaborate with various departments, including HR, Legal, and Compliance, to gather necessary information and documentation
- Employ forensic analysis and other investigative techniques to uncover facts and understand the sequence of events
- Prepare detailed investigation reports, summarizing findings, and recommending corrective actions to prevent future occurrences
- Maintain confidentiality and sensitivity throughout the investigative process
- **
Internal Audit Engagements**:

- Participate in planning and executing internal audits across various business units, focusing on financial, operational, and compliance risks
- Evaluate the effectiveness of internal controls, identifying weaknesses and areas for improvement
- Provide practical, innovative, and value-added solutions to issues identified during audits
- Assist in developing the annual audit plan based on a risk assessment methodology
- Prepare clear and concise audit reports to communicate findings and recommendations to management

**Requirements**:

- Bachelor's degree in Computer Science, Accounting, or a related field
- Professional certification (e.g., CPA, CIA, CFE) is preferred
- Minimum of 3-5 years of experience in internal investigations, auditing, compliance, or a similar role within a corporate setting
- Demonstrated ability to handle sensitive investigations with discretion, integrity, and a commitment to confidentiality
- Strong analytical and problem-solving skills, with the ability to interpret complex information and data
- Excellent written and verbal communication skills, including the ability to prepare comprehensive reports and present findings to senior management
- Knowledge of forensic principles, fraud investigation techniques, and internal audit standards and practices
- Proficient in using investigation and audit software tools
- Able to use data analytics to identify potential fraud instances
- Ability to work independently, manage multiple priorities, and thrive in a fast-paced environment

**Working at Binance**
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s **core values**, creating a unified culture that enables collaboration, excellence, and growth.

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

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