What You’ll Be Doing

📍Establishing and building out the strategic direction of the global compliance audit portfolio. 📍Assessing risk and developing audit plans for the global compliance audit portfolio aligned with the organisation's business goals and regulatory requirements. 📍Coordinating with geographic internal audit portfolio leads to ensure global, as well as local, compliance-related internal audit mandates are satisfied. 📍Oversee development and execution of our comprehensive audit strategy aligned with the organisation’s objectives and internal audit professional standards. 📍Responsible for the delivery of a key portfolio of audits focusing on AML and Compliance topics including AML/CFT/sanctions, fraud, consumer protection, market conduct, conflicts of interest, employee conduct and ethics, etc. 📍Evaluating and improving upon internal governance processes. 📍Draft and present detailed audit reports that clearly communicate findings, recommendations, and action plans intended for senior management and the Board of Directors. 📍Monitor and follow-up with management on the remediation of audit issues and the implementation of audit recommendations. 📍Take a lead role in shaping the ongoing development of internal controls related to Compliance through sharing of best practices and continuous monitoring of emerging risks, key changes to business processes, and regulatory requirements. 📍Stay up-to-date with industry trends, regulatory changes, and emerging risks in the cryptocurrency and blockchain space to ensure audit processes remain relevant and effective. 📍Assist in responding to both regulatory and external auditor requests and inquiries, ensuring a smooth and efficient examination and external audit process. 📍Foster strong working relationships with key stakeholders and provide expert guidance and education on compliance-related audit matters to various business units and departments.

What We Look For In You

📍Bachelor's degree in Business, Accounting, Computer Science or a related field; a master's degree and professional certification (e.g., CPA, CIA or CAMS) will be preferred. 📍Internal audit experience in a supervisory or managerial role, preferably within the cryptocurrency, technology, fintech, or financial services sectors. 📍Working knowledge of cryptocurrency exchange operations, blockchain technology and related compliance requirements, including those relating to AML/CFT/Sanctions. 📍Proven experience in leading audit engagements, managing audit teams, and delivering high-quality audit reports and recommendations. 📍In-depth knowledge of internal audit methodology, internal audit standards, risk assessment and internal control frameworks.