The opportunity
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed,…
What you'll do
Establish an independent internal audit system and annual audit plan.
Design self-assessment and self-inspection mechanisms covering AML/CFT,: information security, asset custody, and trading fairness.
Conduct routine audits and project-based reviews to evaluate the: appropriateness, reasonableness, and effectiveness of the internal control system.
Review the implementation of customer asset and proprietary asset segregation.
Audit the virtual asset listing/delisting review mechanism and the: effectiveness of unfair trading prevention mechanisms.
Examine wallet management mechanisms, information system security, and access control management.
What they're looking for
- Issue improvement recommendations for audit findings and track remediation progress.
- Conduct at least one information security management audit annually: (including penetration testing and vulnerability scanning).
- Ensure that audit personnel do not concurrently serve as AML/CFT compliance: officers to maintain audit independence.
- Regularly report audit results to the Board of Directors and the Audit Committee.
