Head of Internal Audit, Malta
Malta +1
Full time
Office
Compensation is not specified
Role
Chief of Staff
Description
Job Summary
At OKX, we are passionate about shaping the future through technology and thrive on being at the forefront of digital innovation. We are in search of an experienced Head of Internal Audit for our Malta office, responsible for overseeing audit activities within the EU/EEA region. This crucial role involves developing and executing risk-based internal audit plans, guiding audit processes in line with professional standards, and ensuring the effectiveness of internal controls. The ideal candidate will have a solid internal auditing background in the digital assets or fintech sectors, particularly in Malta or the EU/EEA region, as well as a deep understanding of blockchain technology.
Key Responsibilities
- Collaborate in crafting and implementing risk-centric internal audit plans.
- Contribute to shaping a comprehensive audit strategy that aligns with organizational goals and industry standards in Malta and the broader EU/EEA region.
- Conduct meetings with internal IT stakeholders to assess databases, operating systems, internal controls, and risk areas.
- Review and affirm the design effectiveness of internal controls by process mapping.
- Perform document reviews, execute testing processes, document findings, and draft reports.
- Create detailed audit reports presenting findings, recommendations, and action plans targeted at senior management and the Board of Directors.
- Oversee the remediation of audit issues and implementation of recommendations by liaising with management.
- Stay informed on industry developments, regulatory changes, and emerging risks related to cryptocurrency and blockchain to ensure audit processes remain meaningful.
- Aid in addressing regulatory and external auditor queries to streamline examination processes.
- Cultivate strong relationships with key stakeholders while offering expert advice on audit matters to different business units.
Requirements
- Bachelor's degree in Business, Accounting, Computer Science, or related field. A master's degree and professional certification (e.g., CPA, CIA, CISA, CISSP) are advantageous.
- Minimum 8 years of internal audit experience, with at least 5 years in a managerial role within cryptocurrency, technology, fintech, or financial services.
- Varied audit exposure across IT, finance, operations, and compliance domains.
- Proficiency in cryptocurrency exchange operations, blockchain technology, and wallet infrastructure.
- Demonstrated leadership in audit engagements, team management, and delivery of high-quality audit reports.
- Thorough understanding of internal audit standards, risk assessment, and control frameworks.
- Strong analytical skills to identify issues, root causes, and propose viable solutions.
- Excellent communication and interpersonal abilities to engage with stakeholders at all levels and facilitate issue resolution.
- Detail-oriented with a focus on risk and control, capable of managing multiple projects concurrently.
- Proficiency in audit and data analysis tools; familiarity with Workiva is a plus.
- Knowledge of relevant regulatory frameworks for financial institutions and cryptocurrency exchanges in the EU/EEA region, including local understanding of MFSA regulations.
- Global perspective and ability to collaborate with international teams.
- Uphold high levels of integrity, professionalism, and ethical conduct.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
Adan Cooper
Looking for early stage members
Belgrade, Serbia
Belgrade, Serbia
Full time
Remote
Hey everyone
I’m the solo founder of SteadyStake, an automated DCA crypto savings app built on Base. MVP is done and we’re getting ready for mainnet. I’m looking for 1–2 early team members:
Marketing / Growth (Web3, community, content, GTM)
Partnerships / Account Manager (DeFi & ecosystem deals) Comp is equity + revenue share (no salary, early stage). If you’re someone who wants real ownership and to help build from the ground up, feel free to DM me
I’m the solo founder of SteadyStake, an automated DCA crypto savings app built on Base. MVP is done and we’re getting ready for mainnet. I’m looking for 1–2 early team members:
Marketing / Growth (Web3, community, content, GTM)
Partnerships / Account Manager (DeFi & ecosystem deals) Comp is equity + revenue share (no salary, early stage). If you’re someone who wants real ownership and to help build from the ground up, feel free to DM me
Payment in Crypto
bitcastle .
Accountant (Japanese Speaking)
Manila, Philippines
Manila, Philippines
Full time
Remote
About the Company:
Bitcastle is a cryptocurrency exchange and Forex (FX) platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-Time Accountant to join our team.
About the Role:
The Accountant will be responsible for handling the full set of accounts and daily accounting operations for subsidiaries of the Bitcastle Group. You will perform bookkeeping tasks, prepare financial reports, and support the Finance team in ensuring accurate and timely financial information for management decision-making.
Perform daily bookkeeping and maintain full set of accounts for assigned entities within Bitcastle Group
Prepare monthly, quarterly, and yearly financial reports for management review
Assist in the preparation of group financial consolidation reports
Prepare tax filing documents and ensure compliance with local tax regulations
Prepare cashflow management reports and perform bank reconciliation
Perform crypto wallet and exchange reconciliation
Record journal entries, accruals, and adjustments accurately and timely
Support profit and loss reporting and basic financial analysis
Assist in implementing and maintaining accounting systems and processes
Prepare financial data required for transfer pricing documentation
Collaborate with the Finance team to identify accounting issues and propose solutions
Coordinate with the data team to ensure accuracy of automated reports capturing revenue, expenses, and cryptocurrency balances
Requirements:
Min N2 Japanese language proficiency
Degree in Accounting, Finance, or related field
Minimum 2-3 years of accounting experience handling full set accounts
Strong knowledge of accounting standards and financial reporting
Excellent proficiency in Microsoft Excel or Google Sheet
Preferred Qualification:
Experience in crypto or forex industry
Tech-savvy and comfortable with adopting new technologies
Bitcastle is a cryptocurrency exchange and Forex (FX) platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-Time Accountant to join our team.
About the Role:
The Accountant will be responsible for handling the full set of accounts and daily accounting operations for subsidiaries of the Bitcastle Group. You will perform bookkeeping tasks, prepare financial reports, and support the Finance team in ensuring accurate and timely financial information for management decision-making.
Perform daily bookkeeping and maintain full set of accounts for assigned entities within Bitcastle Group
Prepare monthly, quarterly, and yearly financial reports for management review
Assist in the preparation of group financial consolidation reports
Prepare tax filing documents and ensure compliance with local tax regulations
Prepare cashflow management reports and perform bank reconciliation
Perform crypto wallet and exchange reconciliation
Record journal entries, accruals, and adjustments accurately and timely
Support profit and loss reporting and basic financial analysis
Assist in implementing and maintaining accounting systems and processes
Prepare financial data required for transfer pricing documentation
Collaborate with the Finance team to identify accounting issues and propose solutions
Coordinate with the data team to ensure accuracy of automated reports capturing revenue, expenses, and cryptocurrency balances
Requirements:
Min N2 Japanese language proficiency
Degree in Accounting, Finance, or related field
Minimum 2-3 years of accounting experience handling full set accounts
Strong knowledge of accounting standards and financial reporting
Excellent proficiency in Microsoft Excel or Google Sheet
Preferred Qualification:
Experience in crypto or forex industry
Tech-savvy and comfortable with adopting new technologies
bitcastle .
Fraud Monitoring (Forex)
Manila, Philippines
Manila, Philippines
Full time
Remote
About the Company:
Bitcastle is a cryptocurrency exchange and Forex (FX)platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-TimeFraud Monitoring (Forex) to join our team.
About the Role:
We are looking for a Fraud Monitoring Executive to join the Bitcastle team. In this role, you will manage and oversee fraud monitoring processes to identify and mitigate fraudulent activities and unusual transaction patterns within our forex trading platform. You will ensure timely review and escalation of fraud alerts, maintain compliance with internal standards, and support reporting to management for effective risk management.
Manage and oversee scenarios embedded in the Fraud Monitoring System and fraud risk indicators to monitor internal and external activities for fraudulent behavior and unusual transaction patterns
Ensure fraud monitoring processes comply with the company's code of conduct and adhere to the highest standards of ethics
Conduct timely reviews of fraud alerts and ensure proper escalation and closure through the appropriate channels
Prepare periodic reports for management on the results of fraud monitoring, including corrective actions taken
Use monitoring results and evaluations to standardize fraud monitoring processes and highlight risks noted during reviews to report them to relevant business units
Requirements:
At least 2-3 years of working experience in fraud monitoring, investigations, or compliance
Strong analytical skills and a data-driven approach to problem-solving
Preferred Qualification:
Relevant certifications in analytical techniques, fraud investigation, or decision-making
Experience in fraud monitoring within forex, financial institutions, or trading platforms o
Japanese Language (good to have)
Bitcastle is a cryptocurrency exchange and Forex (FX)platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-TimeFraud Monitoring (Forex) to join our team.
About the Role:
We are looking for a Fraud Monitoring Executive to join the Bitcastle team. In this role, you will manage and oversee fraud monitoring processes to identify and mitigate fraudulent activities and unusual transaction patterns within our forex trading platform. You will ensure timely review and escalation of fraud alerts, maintain compliance with internal standards, and support reporting to management for effective risk management.
Manage and oversee scenarios embedded in the Fraud Monitoring System and fraud risk indicators to monitor internal and external activities for fraudulent behavior and unusual transaction patterns
Ensure fraud monitoring processes comply with the company's code of conduct and adhere to the highest standards of ethics
Conduct timely reviews of fraud alerts and ensure proper escalation and closure through the appropriate channels
Prepare periodic reports for management on the results of fraud monitoring, including corrective actions taken
Use monitoring results and evaluations to standardize fraud monitoring processes and highlight risks noted during reviews to report them to relevant business units
Requirements:
At least 2-3 years of working experience in fraud monitoring, investigations, or compliance
Strong analytical skills and a data-driven approach to problem-solving
Preferred Qualification:
Relevant certifications in analytical techniques, fraud investigation, or decision-making
Experience in fraud monitoring within forex, financial institutions, or trading platforms o
Japanese Language (good to have)
Gabenius
Full-time Hackintosh iOS development
Full time
Hybrid
We are currently seeking a skilled professional to join our team as a Full-time Hackintosh iOS Developer. In this role, you will be responsible for developing iOS applications for our Hackintosh platform. The ideal candidate will have a strong background in Web, Mobile, and Software Development, Engineering & Architecture, Customer Service, and Accounting and Consulting Specialist.
Responsibilities:
- Designing, developing, and implementing iOS applications for our Hackintosh platform
- Collaborating with cross-functional teams to define, design, and ship new features
- Troubleshooting application bugs and implementing solutions
- Ensuring the performance, quality, and responsiveness of applications
- Staying up-to-date with the latest industry trends and technologies
- Providing technical support and guidance to users as needed
Requirements:
- Proven work experience as an iOS Developer or similar role
- Proficient in Objective-C, Swift, and Xcode
- Strong understanding of iOS development best practices
- Excellent problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- Knowledge in web, mobile, and software development, engineering & architecture, customer service, and accounting and consulting specialist
If you are passionate about iOS development and eager to work on innovative projects in the Hackintosh space, we'd love to hear from you. Please apply with your resume and portfolio to be considered for this exciting opportunity.
Responsibilities:
- Designing, developing, and implementing iOS applications for our Hackintosh platform
- Collaborating with cross-functional teams to define, design, and ship new features
- Troubleshooting application bugs and implementing solutions
- Ensuring the performance, quality, and responsiveness of applications
- Staying up-to-date with the latest industry trends and technologies
- Providing technical support and guidance to users as needed
Requirements:
- Proven work experience as an iOS Developer or similar role
- Proficient in Objective-C, Swift, and Xcode
- Strong understanding of iOS development best practices
- Excellent problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- Knowledge in web, mobile, and software development, engineering & architecture, customer service, and accounting and consulting specialist
If you are passionate about iOS development and eager to work on innovative projects in the Hackintosh space, we'd love to hear from you. Please apply with your resume and portfolio to be considered for this exciting opportunity.
Payment in Crypto
Binance
Financial Accountant (12 months contract)
Asia +2
Asia +2
Full time
Remote
At Binance, we are a global blockchain ecosystem known for operating the largest cryptocurrency exchange worldwide, trusted by millions of users across numerous countries. We pride ourselves on our top-notch security measures, transparency in user funds, fast trading engine, high liquidity, and an extensive range of digital asset products. Our offerings extend from trading and finance services to education, research, institutional support, and more, all aimed at leveraging digital assets and blockchain technology to promote financial freedom and enhance global financial inclusion.
About the Binance Accelerator Program
The Binance Accelerator Program is a focused program tailored for Early Career Talent seeking an in-depth understanding of the rapidly expanding Web3 space. This dynamic program provides participants with a behind-the-scenes look at the leading blockchain ecosystem globally, alongside facilitating professional networking and skills development to accelerate their careers.
Who can apply
Current university students and recent graduates are welcome to apply.
Responsibilities
Handling general ledger activities and overseeing end-to-end month-end closing tasks, including manual journal entries
Conducting balance sheet reconciliations, resolving variances promptly
Compiling internal management reports and monthly financial reporting packages for management review
Supporting the preparation of statutory financial statements and ensuring compliance with relevant accounting standards and regulations
Collaborating with tax advisors on corporate income tax returns and other tax compliance matters
Contributing to process enhancements, system improvements, and finance transformation projects, including automation of manual processes
Assisting in streamlining and stabilizing legacy accounting processes with proper documentation and controls
Ensuring compliance with all statutory, regulatory, and financial reporting requirements, maintaining thorough supporting documentation and controls
Supporting various ad-hoc finance projects and initiatives assigned by the Financial Controller
Requirements
Must have Chartered Accountant experience (CPA/CA/ACCA)
Minimum of 5 years of work experience in accounting and finance
Preference for experience in tech/MNC handling full PnL
Proficiency in advanced Excel skills and experience with NetSuite accounting systems
Demonstrated initiative with the ability to thrive in a fast-paced, changing environment
Strong verbal and written communication skills, adept at collaborating in a team setting
Why Choose Binance
Shape the future with a leading blockchain ecosystem
Work alongside world-class talent in a flat, user-centric global organization
Engage in unique, fast-paced projects with autonomy in an innovative setting
Grow your career and knowledge base in a results-driven workplace
Competitive salary and comprehensive company benefits package
Flexible work arrangements, with potential for remote work based on team requirements
Binance is committed to fostering diversity within the workplace, as we believe a diverse workforce is crucial to our success.
By submitting your job application, you acknowledge that you have read and accepted our Candidate Privacy Notice. Artificial intelligence tools may be used during parts of the hiring process for application reviews, resume analysis, or assessments. These tools support our recruitment team but do not replace human judgment, as final hiring decisions are made by individuals. For more details about data processing, please reach out to us for further information.
About the Binance Accelerator Program
The Binance Accelerator Program is a focused program tailored for Early Career Talent seeking an in-depth understanding of the rapidly expanding Web3 space. This dynamic program provides participants with a behind-the-scenes look at the leading blockchain ecosystem globally, alongside facilitating professional networking and skills development to accelerate their careers.
Who can apply
Current university students and recent graduates are welcome to apply.
Responsibilities
Handling general ledger activities and overseeing end-to-end month-end closing tasks, including manual journal entries
Conducting balance sheet reconciliations, resolving variances promptly
Compiling internal management reports and monthly financial reporting packages for management review
Supporting the preparation of statutory financial statements and ensuring compliance with relevant accounting standards and regulations
Collaborating with tax advisors on corporate income tax returns and other tax compliance matters
Contributing to process enhancements, system improvements, and finance transformation projects, including automation of manual processes
Assisting in streamlining and stabilizing legacy accounting processes with proper documentation and controls
Ensuring compliance with all statutory, regulatory, and financial reporting requirements, maintaining thorough supporting documentation and controls
Supporting various ad-hoc finance projects and initiatives assigned by the Financial Controller
Requirements
Must have Chartered Accountant experience (CPA/CA/ACCA)
Minimum of 5 years of work experience in accounting and finance
Preference for experience in tech/MNC handling full PnL
Proficiency in advanced Excel skills and experience with NetSuite accounting systems
Demonstrated initiative with the ability to thrive in a fast-paced, changing environment
Strong verbal and written communication skills, adept at collaborating in a team setting
Why Choose Binance
Shape the future with a leading blockchain ecosystem
Work alongside world-class talent in a flat, user-centric global organization
Engage in unique, fast-paced projects with autonomy in an innovative setting
Grow your career and knowledge base in a results-driven workplace
Competitive salary and comprehensive company benefits package
Flexible work arrangements, with potential for remote work based on team requirements
Binance is committed to fostering diversity within the workplace, as we believe a diverse workforce is crucial to our success.
By submitting your job application, you acknowledge that you have read and accepted our Candidate Privacy Notice. Artificial intelligence tools may be used during parts of the hiring process for application reviews, resume analysis, or assessments. These tools support our recruitment team but do not replace human judgment, as final hiring decisions are made by individuals. For more details about data processing, please reach out to us for further information.