• 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.

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