Internal Audit Manager (Business Audit & Forensics)

• 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.

• 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.

• 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 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.