Head of Internal Control, Crypto

Job Description:

- Great Working Culture
- Dynamic environment
- Attractive compensation package

Position Overview
We are seeking a Head of Internal Control to join our leading cryptocurrency exchange client. This is an exciting opportunity for a talented financial professional to take on a pivotal role in overseeing our internal control operations in the dynamic realm of digital assets.



Job Responsibilities:

Internal Control System Design and Optimization

• Develop and enhance the company’s internal control system to align with strategic and business development goals, ensuring the security and compliance of essential business processes.
• Create standardized internal control policies and operational manuals tailored to industry standards and regulatory requirements, ensuring thorough implementation across all departments.
• Conduct internal control assessments regularly to review and optimize key business processes and identify system risks.

Risk Management and Compliance Support

• Lead organization-wide risk management efforts by identifying and analyzing potential risks in finance, operations, compliance, and technology, while formulating effective risk mitigation strategies.
• Support internal control and compliance initiatives for new business ventures or market entries, ensuring all operations adhere to industry regulations and local laws.
• Collaborate with regulatory bodies and external auditors, providing necessary documentation and support.

Auditing and Rectification Execution

• Organize and carry out internal audit projects, thoroughly assessing the implementation of internal controls within operations, finance, and IT, and issuing detailed internal control audit reports.
• Monitor the progress of corrective actions identified in audit findings, coordinating with departments to ensure timely completion for effective management.

Data-Driven and System Support

• Collaborate with IT teams to design digital tools and process management platforms related to internal controls, improving risk alerts and enhancing monitoring efficiency.
• Apply data analysis techniques to identify operational risks and suggest optimization solutions.

Team Management and Training

• Oversee and develop the internal control team, establishing an effective internal control execution framework.
• Provide regular training on internal control and compliance to various departments, boosting risk awareness and fostering a culture of compliance throughout the organization.

Job Requirements:

1. Bachelor’s degree or higher in finance, auditing, law, business management, or related disciplines; overseas education is a plus.
2. More than 5 years of experience in internal control, auditing, or risk management, ideally from leading internet companies or top-tier fintech/blockchain firms.
3. Familiarity with COSO, SOX internal control frameworks, or compliance operations within multinational corporations.
4. Understanding of operations, risk characteristics, and regulatory requirements in the blockchain or fintech industries.
5. Proven capability to design and optimize complex internal control systems and facilitate cross-departmental process improvements.
6. Strong data analysis skills for effective risk evaluation.
7. Proficiency in both English and Chinese.

We apologies that only shortlisted candidates will be contacted.

If you're interested in this role, please click 'apply now'. Alternatively, for a confidential discussion on this role or to find out more opportunities in Crypto and blockchain industry, please contact Jeffrey Chan at +852 3653 5150 or via jchan@captarpartners.com