Senior Auditor

7 days ago

Singapore VAST STARS CAPITAL PTE. LTD. Full time $150,000 - $200,000 per year

As a Senior Auditor , you will report directly to the Chief Financial Officer (CFO) and take full responsibility for the company's internal audit function, covering key areas such as finance, operations, compliance, technology controls, information security, asset custody, smart contracts, and business continuity.

You will lead the planning, execution, reporting, and follow-up of audit projects, assessing the soundness of the company's risk management and internal control framework in the rapidly evolving virtual assets industry, thereby driving resilient, transparent, and compliant operations.

Key Responsibilities
  • Comprehensive Audit Coverage

  • Design and execute cross-functional and cross-system audit projects (finance, operations, compliance, IT, information security, etc.).

  • Audit scope includes trading systems, fund flows, client asset custody, hot/cold wallets, on-chain transactions, market conduct, KYC/KYT processes, and other critical control points.

  • Audit Planning & Project Management

  • Contribute to the development of annual audit strategy and plans, while independently managing multiple concurrent audit projects.

  • Adjust audit priorities based on business expansion, regulatory focus, and emerging risk events.

  • Risk Assessment & Process Optimization

  • Identify high-risk business processes, technology vulnerabilities, and compliance gaps, and provide actionable recommendations.

  • Gain deep understanding of business logic and platform architecture to drive continuous improvement in process design and controls.

  • Data-Driven Auditing & Analytics

  • Apply tools such as SQL, Tableau, Power BI to perform sampling and analysis of both on-chain and off-chain data.

  • Regularly review fluctuations in key metrics, abnormal accounts, and unusual fund movements for data-driven risk identification.

  • Reporting & Remediation Follow-Up

  • Prepare high-quality audit reports in both English and Chinese, presenting findings to the CFO, management, and (where applicable) the Audit Committee of the Board.

  • Track and ensure closure of remediation actions arising from audit findings.

  • External Collaboration & Compliance Support

  • Support engagements with regulators (e.g., MAS), external auditors, legal counsel, and due diligence teams.

  • Participate in risk assessments for new business initiatives, products, and partnerships.

Qualifications
  • Bachelor's degree or higher in Audit, Finance, Accounting, Information Systems, Law, or related disciplines.
  • 5–8 years of comprehensive audit experience; a background combining Big Four audit and FinTech/exchange/Web3 companies is highly preferred.
  • Familiarity with audit standards (e.g., IIA), internal control frameworks (COSO), ITGC, information security (ISO27001), and AML regulations.
  • Proficiency with data analytics and audit automation tools (Excel, SQL, Power BI/Tableau, ACL, etc.).
  • Professional certifications preferred: CIA, CPA, CISA, CISSP, ACAMS, FRM, or equivalent.
  • Fluent in both English and Mandarin, with proven ability to draft bilingual audit reports and communicate effectively with senior management.
Preferred Skills / Nice-to-Haves
  • Solid understanding of the virtual assets ecosystem, including CEX, on-chain protocols, DeFi, smart contracts, and blockchain audit methodologies.
  • Experience in large-scale IT audits, code audits, access control, and wallet security.
  • Prior exposure to regulatory compliance projects under Singapore MAS, Hong Kong SFC, US SEC, or EU MiCA frameworks is a strong advantage.

  • Associate Audit Officer/Audit Officer/Senior Audit Officer

    2 days ago

    Singapore Auditor-General's Office Full time

    2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Auditor-General's Office (Singapore)About the Auditor-General's Office (AGO)The Auditor-General's Office (AGO) is an independent organ of state and the national auditor. Our mission is to audit and report to the...

  • IT Auditor

    7 days ago

    Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

    **Summary of the position**: The Auditor is responsible for conducting audit tests and work streams, and issuing audit conclusions and recommendations as part of an audit assignment under the supervision of a Senior Auditor or a Lead Auditor. Through interviews with auditees, reviews of documentation and data analyses, he/she is in charge of assessing the...

  • IT Auditor

    4 days ago

    Singapore Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - General Inspection / Audit **Job title**: - IT Auditor **Contract type**: - Permanent Contract **Management position**: - No **Job summary**: - Summary of the position: - The Auditor is responsible for conducting audit tests and work streams, and issuing audit conclusions and recommendations as...

  • IT Auditor

    4 days ago

    Singapore Crédit Agricole CIB Full time

    Description du poste - Summary of the position: - The Auditor is responsible for conducting audit tests and work streams, and issuing audit conclusions and recommendations as part of an audit assignment under the supervision of a Senior Auditor or a Lead Auditor. Through interviews with auditees, reviews of documentation and data analyses, he/she is in...

  • Senior Auditor

    1 week ago

    Singapore beBeeAudit Full time

    About the Role The Audit Associate/Audit Senior position plays a pivotal part in our auditing process, assisting senior auditors/supervisors and undertaking independent audit assignments. Support senior auditors/supervisors Conduct comprehensive audit work independently Precise drafting of financial statements Participate in special projects such...

  • Senior Auditor

    1 week ago

    Singapore Halcyon Knights Full time

    Senior Auditor (Payment Services) JOB FUNCTION: Together with the team, the TS Senior Auditor will lead audits, advice clients and research security and operational features of systems as well as creating internal test systems and plans. JOB RESPONSIBILITIES: - Lead assessments and writing audit reports for clients. - Communicate with clients and explain...

  • Senior Financial Auditor

    2 weeks ago

    Singapore beBeeFinancial Full time $80,000 - $120,000

    Senior Financial Auditor RoleWe are seeking an accomplished Senior Financial Auditor to lead our financial services auditing operations. This individual will oversee the conduct of audits for various financial institutions, including banks, insurance companies, and investment firms.The successful candidate will be responsible for analyzing complex financial...

  • Senior Auditor

    21 hours ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-177614-1 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 5 hours ago - An established financial services brokerage form is seeking a APAC Senior Auditor to join the team. - Working with the Senior Managers ad Head...

  • Senior Financial Auditors

    3 days ago

    Singapore beBeeAuditing Full time $40,000 - $80,000

    Job Title: Financial AuditorJob DescriptionThe role of the Financial Auditor involves assisting senior auditors in obtaining all necessary working papers and documentation, including researching and documenting facts and findings. This includes verifying financial statements and preparing audit reports for review.Auditors work effectively as team members and...

  • Senior Internal Auditor

    4 days ago

    Singapore LVMH SOUTH AND SOUTH EAST ASIA PTE. LTD. Full time

    LVMH is the world leader in luxury, with a unique portfolio of prestigious brands. Committed to excellence and creativity, the Group embodies a distinctive Art De Vivre that blends heritage and innovation. LVMH is active in five different sectors of the luxury market: - Wines & Spirits - Fashion & Leather Goods - Perfumes & Cosmetics - Watches & Jewelry -...