Internal Auditor ( Crypto Industry experience required)

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.
  

• 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.