Internal Auditor
About This Role
As the blockchain and web3 industry matures, robust governance and risk management become mission-critical. This role sits at the intersection of traditional audit discipline and cutting-edge digital-asset innovation, giving you unparalleled exposure to how a global crypto leader manages risk, compliance, and operational excellence across trading, DeFi products, custody, and institutional services.
What You'll Be Doing
Conduct comprehensive internal audits across trading operations, custody solutions, smart contract-based products, and institutional service lines
Evaluate internal controls, risk frameworks, and compliance processes within a fast-paced distributed ledger environment
Identify control gaps and operational vulnerabilities across crypto trading engines, liquidity management, and Web3 feature sets
Partner cross-functionally with compliance, legal, finance, and engineering teams to strengthen governance frameworks
Prepare clear, actionable audit reports and present findings to senior leadership and key stakeholders
Monitor remediation efforts and track resolution of audit findings through to completion
What We're Looking For
3+ years of internal audit, risk management, or compliance experience, ideally within financial services, fintech, or crypto/blockchain sectors
Strong understanding of internal control frameworks (COSO, SOX, or equivalent)
Familiarity with cryptocurrency exchanges, trading platforms, or decentralized finance operations is highly valued
Excellent analytical skills with the ability to assess complex financial and operational risks
Strong written and verbal communication skills to translate technical findings into business insights
Professional certification such as CIA, CPA, or CISA preferred
Bonus Points
Prior experience auditing blockchain, DeFi, or digital-asset businesses
Working knowledge of smart contracts, custody solutions, or distributed ledger technology
Exposure to global regulatory frameworks governing crypto and financial compliance
Experience working in a fast-scaling, remote-first global organization
Why Join Us
Competitive compensation package with performance-based incentives
Flexible remote-first culture built for top global talent
Direct impact on the security and transparency of a leading blockchain ecosystem
Continuous learning opportunities in one of the fastest-evolving industries in finance and technology
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.