Key Responsibilities

📍Audit Planning and Execution 📍Contribute to and implement a comprehensive risk-based annual audit plan aligned with the organisation's strategic objectives and the requirements of applicable regulations as they apply to the BitMEX group. 📍Lead and manage all aspects of the internal audit function, including the execution of audit procedures, fieldwork, and reporting. 📍Conduct detailed audits of financial, operational, technological, and regulatory processes, with a specific focus on areas such as: 📍Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) controls and procedures. 📍Cybersecurity, Information Technology and data protection measures, including the security of private keys and customer funds. 📍Compliance with DABA and other relevant legislation and regulatory guidelines. 📍Customer onboarding and due diligence (CDD) processes.

Qualifications

📍Bachelor's degree in Accounting, Finance, Business Administration, or a related field. A Master's degree is a plus. 📍Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Information Systems Auditor (CISA) is essential. 📍Minimum of 7-10 years of experience in internal audit, risk management, or compliance, preferably within the financial services or a DABA-licensed digital asset firm. 📍Proven experience with cryptocurrency, blockchain, and financial technology (Fintech) is highly desirable. 📍Exceptional analytical, communication, and interpersonal skills with the ability to build effective relationships across all levels of the organization. 📍Strong leadership skills with the ability to work independently and manage a team. 📍Integrity and professionalism with a solid understanding of audit ethics and standards.

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