وصف الوظيفة
Role Overview
Internal Audit Lead at Bybit, a leading cryptocurrency exchange and digital financial platform. The role is based within the global internal audit function.
Company Overview
Established in 2018, Bybit is one of the world's leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. The company delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3. Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, with a global team committed to innovation, collaboration, and bold execution.
Role Purpose
Develop and execute risk-based audit plans, lead end-to-end internal audit engagements, and ensure compliance with regulatory requirements across multiple jurisdictions. Provide assurance to senior management and the Board on governance, risk, and controls.
Key Responsibilities
Audit Strategy & Planning
- Design and execute comprehensive risk-based internal audit plans aligned with organizational strategy, regulatory requirements, and emerging risks.
- Evaluate governance frameworks, risk management processes, and internal controls across operational, financial, and compliance areas.
Audit Execution & Reporting
- Lead and oversee internal audit engagements, ensuring delivery in accordance with IIA standards and internal audit methodology.
- Draft high-quality audit reports that clearly communicate findings, root causes, and practical recommendations to management and the Board.
- Monitor and follow-up on remediation of audit issues, driving timely implementation of corrective actions.
Innovation & Analytics
- Leverage data analytics, including SQL-based data extraction and analysis, as well as AI-driven tools and techniques, to enhance audit testing, continuous monitoring, and risk assessment processes.
- Apply advanced analytics such as anomaly detection and predictive modeling to identify patterns, outliers, and emerging risks more effectively.
- Stay ahead of industry trends, regulatory developments, and emerging risks in cryptocurrency, DeFi, and blockchain, continuously adapting audit approaches and incorporating innovative technologies including AI and machine learning into audit methodologies.
Collaboration
- Build and maintain strong relationships with internal stakeholders across global functions, including Compliance, Risk, and Finance, to foster transparency and effective risk management.
Qualifications & Experience
- Bachelor's degree in Accounting, Finance, Business Administration, or related field.
- CPA, CIA, CISA, or other relevant certifications preferred.
- Minimum 5 years of experience in internal auditing or compliance in financial services, fintech, or cryptocurrency sectors.
- Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards.
- Experience leading regulatory or external audit reviews, with proven ability to manage complex, cross-border audits.
- Strong knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks at global and regional levels.
Skills & Competencies
- Detail-oriented with the ability to manage multiple projects and priorities simultaneously.
- Effective communication skills, both verbal and written, with the ability to present findings and recommendations to senior management.
- Proficient in Chinese and English for business usage.
- SQL-based data extraction and analysis.
- Advanced analytics tools and techniques.
- AI and machine learning technologies.
Additional Information
- Study Growth Fund: Professional development and continuous learning support.
- Internal Events: Regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Work as part of a diverse, international team.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Internal job opportunities to support long-term career development.