Binance logo - Internal Auditor

    Internal Auditor

    Binance
    Remote
    Full-time Onsite or Remote
    Legal & Compliance
    Remote
    Apply Now

    About This Role

    As an Internal Auditor at a leading blockchain organization, you'll play a pivotal role in strengthening governance, risk management, and control frameworks across our crypto and Web3 operations. This position offers a rare opportunity to blend traditional audit discipline with cutting-edge exposure to decentralized finance (DeFi), smart contracts, and digital-asset products—all while helping build a more transparent and accessible financial future.

    What You'll Be Doing

    Plan and execute comprehensive internal audits across trading, finance, compliance, and blockchain-based product lines

    Evaluate the effectiveness of internal controls surrounding digital-asset custody, smart contract operations, and DeFi initiatives

    Identify operational, financial, and regulatory risks unique to the crypto and distributed systems landscape

    Collaborate cross-functionally with compliance, legal, and engineering teams to strengthen governance frameworks

    Prepare detailed audit reports with actionable recommendations for senior leadership

    Monitor remediation efforts and follow up on audit findings to ensure timely resolution

    What We're Looking For

    3+ years of internal or external audit experience, ideally within financial services, fintech, or blockchain sectors

    Professional certification such as CIA, CPA, or CISA (preferred or in progress)

    Strong understanding of risk assessment methodologies and internal control frameworks

    Familiarity with cryptocurrency exchanges, blockchain infrastructure, or digital-asset ecosystems

    Excellent analytical, communication, and stakeholder management skills

    Ability to thrive in a fast-moving, globally distributed remote environment

    Bonus Points

    Prior audit experience within a Web3, DeFi, or crypto-native organization

    Working knowledge of smart contract mechanics and blockchain transaction flows

    Exposure to global regulatory frameworks governing digital assets

    Proficiency with data analytics tools for audit automation

    Why Join Us

    Competitive compensation package with performance-based incentives

    Fully remote, flexible work culture built on trust and autonomy

    Direct impact on shaping trust and transparency across the global crypto ecosystem

    Continuous learning opportunities within one of the fastest-evolving industries in the world

    Requirements

    Responsibilities: 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. 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. Requirements: Bachelor's degree or above in Accounting, Auditing, Finance, Information Management, or related fields. 4+ years of internal audit experience in the financial or VASP industry. Holds one of the following certifications: CIA, CFE, CISA, or an FSC-recognized audit certification. Familiar with internal control frameworks (COSO) and risk management principles. Data analysis capabilities; proficiency in audit tools to enhance audit efficiency. Understanding of virtual asset business characteristics, blockchain technology, and the VASP regulatory framework. Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders. Strong independent judgment, logical analysis, and report writing skills.

    About Binance

    Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.

    Ready to Apply?

    To submit your application for this position, please visit Binance's official website and follow their application process.

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