Member of Internal Audit

Overview

This role is part of a Global Internal Audit Team at a leading digital asset platform that enables institutional participation in crypto through custody, staking, trading, governance, settlement, and security infrastructure. The organization includes a federally chartered crypto bank and operates globally with offices in the U.S., Singapore, and Portugal.

As a member of the internal audit team, you will participate in audits across business and IT operations, including compliance program audits. The position offers exposure to financial services, fintech, financial crimes compliance, and data analytics within a fast-moving digital assets environment.

Responsibilities

• Execute high-quality internal audit testing efficiently, adhering to global audit standards and methodologies under supervision.
• Develop expertise in financial services, fintech, and financial crimes compliance audits.
• Gain understanding of IT general controls (ITGCs), application controls, cloud security (AWS/GCP), and blockchain infrastructure.
• Utilize data analytics tools such as SQL and Python to perform control testing and identify anomalies in large datasets.
• Draft audit results and clearly communicate operational and risk impacts to audit leads and business stakeholders.
• Assist in all phases of internal audits including planning, fieldwork, reporting, and remediation validation.
• Apply sound judgment to analyze and investigate issues, contributing to problem resolution.
• Prepare accurate and complete fieldwork documentation and data analytics materials.
• Research industry topics to deepen knowledge of relevant domains, systems, processes, and frameworks.
• Collaborate with internal audit and adjacent teams to understand processes, evaluate audit scope, identify risks and control gaps, and develop management action plans.
• Communicate effectively with diverse teams, listen actively, incorporate feedback, and maintain successful teamwork.
• Present audit findings to audit leads and relevant stakeholders.
• Contribute to team activities and build productive working relationships internally and externally.

Requirements

• 2-5 years of experience in internal audit, external audit, IT audit, compliance, or risk management within financial services, banking, fintech, or related industries.
• Experience executing internal audits or knowledge of audit/compliance assurance/testing at financial institutions, including regulatory requirements.
• Ability to collaborate across functions to problem-solve and enhance teamwork.
• Ability to take ownership, work independently, and be team-oriented.
• Quick learner with the ability to adapt traditional banking experience to the crypto industry.
• Strong communication skills with empathy and a positive approach to teamwork.
• Creative problem-solving skills with meticulous attention to detail and ability to produce high-quality work including detailed work papers.

Preferred Qualifications

• Certified Internal Auditor (CIA) or related certifications, or actively pursuing certification.
• Experience working at or adjacent to a crypto-native company.

Compensation & Benefits

Compensation details are not specified in the description.

Location

The organization has offices in San Francisco, New York, Porto (Portugal), Singapore, and Sioux Falls (South Dakota). Specific location for this role is not specified.