Hiring for a large crypto-currency company in Abu Dhabi.
Develop and execute a risk-based internal audit plan for the company's cryptocurrency operations and related security protocols.
Evaluate the effectiveness of internal controls, risk management, and governance processes within the crypto-related frameworks.
Audit the processes surrounding the acquisition, custody, and disposal of cryptocurrencies.
Maintain up-to-date knowledge of cryptocurrency regulations, compliance requirements, and industry best practices.
Work closely with the compliance department to review regulatory compliance, including AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures related to crypto transactions.
Prepare detailed audit findings and present reports to senior management on audit results and recommendations for improving policies and procedures.
Conduct follow-up audits to monitor the implementation of recommendations and the adequacy of corrective actions.
Investigate any incidents of suspected fraudulent activity or other irregularities.
Collaborate with external auditors and regulators as required.
Educate and train staff on the importance of compliance and sound internal control processes in a crypto environment.
Requirements
Bachelor's degree in Accounting, Finance, Information Technology, or related field; advanced certifications such as CPA, CIA, or CISA are a plus.
Minimum 8+ years of experience, with atleast 4+ years of experience in the related field.
Proven experience as an Internal Auditor, preferably within the cryptocurrency industry or financial services with exposure to blockchain technology.
Understanding of blockchain ledger systems and how they impact audit processes and control environments.
Familiarity with financial software and databases, including those specific to cryptocurrency.
Strong knowledge of auditing standards, procedures, laws, rules, and regulations.
Independent judgment with the ability to think analytically and critically.
Exceptional attention to detail and an inquisitive mindset.
Effective communication skills and the ability to explain complex technical issues in a clear manner.
Ability to handle confidential data with discretion.
