وصف الوظيفة
Role Overview
Internal Audit Manager (Business Audit & Forensics) at Bybit, a leading global cryptocurrency exchange and digital financial platform.
Company Overview
Established in 2018, Bybit serves over 80 million users across more than 200 countries and regions. The company operates a seamless ecosystem spanning 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, powered by world-class technology and a user-first mindset.
Role Purpose
Lead end-to-end business audit engagements across business functions while conducting fraud investigations and whistleblower cases. The role combines strong audit fundamentals with investigative rigour to evaluate control environments, trace irregularities to root cause, and strengthen the organization's overall control and risk posture.
Key Responsibilities
Business Audit
- Plan and execute end-to-end risk-based audit engagements across operational, financial, and business functions.
- Evaluate the design and operating effectiveness of internal controls, identifying control gaps, policy violations, and process inefficiencies.
- Draft high-quality audit reports that clearly communicate findings, root causes, business impact, and actionable recommendations to management and the Board.
- Monitor remediation progress and drive timely closure of audit issues.
Forensic Investigation
- Lead or support fraud investigations, ethics violations, and whistleblower cases, including evidence collection, interview planning, and forensic analysis of financial transactions.
- Conduct deep-dive analyses of suspicious activities, tracing transaction flows, identifying anomalous patterns, and documenting evidence for management action.
- Prepare investigation reports suitable for management decision-making, disciplinary proceedings, or regulatory disclosure.
- Collaborate with Legal, HR, and Compliance on sensitive investigations, maintaining strict confidentiality and chain-of-custody protocols.
Collaboration & Advisory
- Partner with Compliance, Risk, Finance, and business teams to strengthen the control environment proactively.
- Provide advisory input on policy design, process improvements, and anti-fraud controls.
Qualifications & Experience
- Bachelor's degree in Accounting, Finance, Law, Business Administration, or related field.
- CPA, CIA, CFE (Certified Fraud Examiner), or equivalent certification preferred.
- Minimum 6 years of experience in internal audit, forensic investigation, or compliance within financial services, fintech, or cryptocurrency sectors.
- Demonstrated experience conducting fraud investigations or forensic reviews, including evidence handling, interview techniques, and report writing.
- Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards.
- Knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks is a strong plus.
Skills & Competencies
- Detail-oriented with excellent analytical and critical thinking skills.
- Effective communication skills (written and verbal) with the ability to present complex findings clearly to senior management.
- Proficient in Chinese and English for business usage.
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: Diverse, international team environment.
- Career Advancement: Growth and advancement opportunities within a rapidly expanding global company.
- Internal Mobility: Long-term development supported through internal job opportunities to help build career path.