Head of Internal Control

**Responsibilities**:
**Internal Control System Design and Optimization**
- Design and improve the company's internal control system based on strategic and business development needs to ensure the security and compliance of core business processes.
- Develop standardized internal control policies and operation manuals tailored to industry characteristics and regulatory requirements, ensuring comprehensive implementation across departments.
- Organize internal control assessments, regularly reviewing and optimizing key business processes and system risks.

**Risk Management and Compliance Support**
- Lead company-wide risk management efforts, identifying and analyzing potential risks in finance, operations, compliance, and technology, and formulating risk mitigation strategies.
- Support internal control and compliance needs in new business or market expansions, ensuring operational activities comply with industry regulations and local regulatory requirements.
- Collaborate with regulatory or external audit bodies, providing necessary support and documentation.

**Auditing and Rectification Execution**
- Organize and execute internal audit projects, deeply evaluating internal control implementation in operations, finance, and IT, and issuing internal control audit reports.
- Track rectification progress on audit findings, coordinating with departments to ensure timely completion of corrective measures for closed-loop management.

**Data-Driven and System Support**
- Collaborate with IT teams to design digital tools and process management platforms related to internal controls, enhancing risk alerts and internal control monitoring efficiency.
- Use data analysis methods to identify operational risks and propose optimization solutions.

**Team Management and Training**
- Manage and develop the internal control team, building an efficient internal control execution system.
- Regularly provide internal control and compliance training to departments, enhancing risk awareness and promoting a compliance culture across the organization.

**Job Requirements**
- Bachelor’s degree or above in finance, auditing, law, business management, or related fields; overseas education background preferred.
- Familiarity with COSO, SOX internal control frameworks, or compliance operations in multinational enterprises.
- Understanding of blockchain or fintech industry operations, risk characteristics, and regulatory requirements.
- Proven ability to design and optimize complex internal control systems and drive cross-departmental process improvements.
- Strong data analysis skills for risk assessment.
- Proficiency in both English and Chinese.

**Bonus Qualifications**
- Professional certifications such as CPA, CIA, CISA, or CFA preferred.
- Experience in global internal control and risk management system projects.

岗位职责：

1. 设计并完善公司内部控制体系，确保核心业务流程的安全性与合规性。

2. 制定标准化的内控政策和操作手册，推动在各部门的全面实施与落地。

3. 组织内部控制评估，定期对关键业务环节和系统风险进行审查并优化。

4. 主导公司层面风险管理工作，识别与分析潜在风险，制定风险缓解策略。

5. 组织内部审计项目，对内控执行情况进行深度评估，出具内控审计报告。

任职要求：

1. 本科及以上学历，财务管理、审计、法律、企业管理等相关专业；有海外名校背景者优先。

2.5年以上内控、审计或风险管理相关经验，优先考虑具有互联网大厂或头部金融科技、区块链企业背景的候选人。

3. 熟悉 COSO、SOX 内控框架，或具有跨国企业合规运营经验。

4. 熟悉区块链或金融科技行业的运营模式、风险特点及监管要求。

5. 具备搭建和优化复杂内控体系的能力，善于跨部门推动流程改进。

6. 具有优秀的数据分析能力进行风险评估。

7. 持有 CPA、CIA、CISA、CFA 等专业资格证书优先。

8. 参与过全球化企业的内控与风险管理体系建设项目。

加分项：

1.中英可以作为工作语言。

2.加持有 CPA、CIA、CISA、CFA 等专业资格证书优先。

3.参与过全球化企业的内控与风险管理体系建设项目。

Pay: $12,000.00 - $15,000.00 per month