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Binance, the world's largest cryptocurrency exchange by trading volume, is seeking an Internal Audit & Investigations Specialist to join its compliance and risk management function across Asia.
You will lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law. Working collaboratively with HR, Legal, and Compliance teams, you will gather necessary information and documentation, employ forensic analysis and investigative techniques to uncover facts, and prepare detailed investigation reports with findings and corrective action recommendations. You will maintain confidentiality and sensitivity throughout the investigative process.
In parallel, you will participate in planning and executing internal audits across various business units, focusing on financial, operational, and compliance risks. You will evaluate the effectiveness of internal controls, identify weaknesses and improvement areas, and provide practical, value-added solutions. You will assist in developing the annual audit plan using risk assessment methodology and prepare clear audit reports communicating findings and recommendations to management.
This role offers autonomy in a fast-paced, results-driven environment with opportunities for career growth. Binance operates with a flat organizational structure and emphasizes continuous learning. The company offers competitive salary, benefits, and work-from-home flexibility depending on business needs.
REQUIREMENTS:
- Bachelor's degree in Computer Science, Accounting, or related field
- Minimum 3–5 years of experience in internal investigations, auditing, or similar corporate role
- Professional certification preferred (CPA, CIA, CFE)
- Demonstrated ability to handle sensitive investigations with discretion, integrity, and confidentiality commitment
- Strong analytical and problem-solving skills; ability to interpret complex information and data
- Excellent written and verbal communication skills; ability to prepare comprehensive reports and present to senior management
- Knowledge of forensic principles, fraud investigation techniques, and internal audit standards and practices
- Proficiency in investigation and audit software tools
- Ability to use data analytics to identify potential fraud instances
- Ability to work independently, manage multiple priorities, and thrive in fast-paced environment
