Internal Audit Manager (Business Audit & Forensics)

About the Role
We are seeking an experienced Internal Audit Manager with forensic investigation experience to join our global internal audit function. This role will be responsible for leading end-to-end business audit engagements across various business functions, as well as conducting fraud investigations and handling whistleblower cases. The ideal candidate will combine strong audit fundamentals with investigative rigor—capable of both evaluating control environments and tracing irregularities to their root cause. Deep knowledge of financial services, cryptocurrency, or fintech is highly valued.

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.

Requirements

• Bachelor's degree in Accounting, Finance, Law, Business Administration, or a 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.
• 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.

Why Join Us
At our organization, we are committed to fostering a supportive and enriching work environment.
Our benefits include:

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us—your long-term development is important to us. We offer internal job opportunities to help build your career path.