[Fintech] 風險控管 Senior Internal Audit - Risk Control
Taipei
BTSE – Management Office /
Full-time /
On-site
About BTSE:
彼特思方舟 is a specialized service provider dedicated to delivering a full spectrum of front-office and back-office support solutions, each of which are tailored to the unique needs of global financial technology firms. 彼特思方舟 is engaged by BTSE Group to offer several key positions, enabling the delivery of cutting-edge technology and tailored solutions that meet the evolving demands of the fintech industry in a competitive global market.
BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. BTSE empowers businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market. BTSE has pioneered numerous trading technologies that have been widely adopted across the industry, setting new benchmarks for innovation, performance, and security in fintech. BTSE’s diverse business lines serve both retail (B2C) customers and institutional (B2B) clients, enabling them to launch, operate, and scale fintech businesses. BTSE is seeking ambitious, motivated professionals to join our B2C and B2B teams.
About the Opportunity:
We are looking for a detail-oriented and experienced Senior Internal Audit - Risk Control professional to join our team. In this role, you will be responsible for evaluating and strengthening internal control systems, investigating potential breaches or irregularities, and contributing to the development of our enterprise risk management framework. This is a key position that ensures our business processes are secure, and aligned with regulatory standards and industry best practices.
Responsibilities:
- Conduct internal audits focused on operational, financial, and compliance risks across businesses.
- Evaluate the effectiveness of internal controls and recommend actionable improvements.
- Investigate irregularities, potential control breaches, and provide detailed findings and recommendations.
- Collaborate with legal, compliance, and security teams.
- Prepare and present clear, concise audit reports to relevant stakeholders.
- Assist in the enhancement of the risk management framework and internal audit methodologies.
Requirements:
- Bachelor’s degree in Accounting, Finance, Risk Management, or a related field.
- 5+ years of experience in internal audit, risk control, or investigative functions, preferably in financial services or fintech.
- Proven experience in conducting internal audits and risk assessments.
- Strong understanding of internal control frameworks and operations
Nice to haves:
- Experience working in a crypto exchange, blockchain, or fintech environment.
- Familiarity with business operations
- Fluent in Mandarin Chinese, English
Perks & Benefits:
- Competitive total compensation package
- Various team-building programs and company events
- Comprehensive healthcare schemes for employees and dependants
- And many more! Apply and let us tell you more!
#LI-GL1
