Internal Audit Manager (Business Audit & Forensics)
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 business functions, as well as conducting fraud investigations and whistleblower cases.
The ideal candidate will combine strong audit fundamentals with investigative rigour — capable of both evaluating control environments and tracing irregularities to their root cause. Deep knowledge of financial services, cryptocurrency, or fintech is highly valued.
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 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.