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
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
Сrypto.com
Senior Finance Associate - Consolidation
Hong Kong
Hong Kong
Full time
Hybrid
Job Summary
The Finance and Accounting (F&A) team encompasses various functions including Financial Control, Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. This collaborative team coordinates global finance initiatives, excelling in attention to detail and managing multiple project scopes simultaneously.
Key Responsibilities
Timely preparation of month-end closing and group consolidation
Creation of audit schedules and conducting financial analysis as needed
Collaborating with auditors to address audit-related matters
Supporting daily financial operations within the team
Assistance with testing and incorporation of finance digital solutions
Coordination with internal and external parties on accounting topics
Completion of assigned ad hoc tasks from management or team members
Requirements
A Bachelor's degree in Finance, Accounting, or a related field
3-4 years of experience in finance or accounting; exposure to Big 4 audit firms is advantageous
Qualified Accountant with certifications such as HKICPA or equivalent preferred
Strong sense of responsibility, detail-oriented, self-motivated, and able to work autonomously
Proficient in time management, adept at multitasking under pressure
Excellent communication and interpersonal skills
Fluency in written and spoken English and Chinese
Proficiency in Microsoft Word, PowerPoint, and Excel
Immediate availability desired
Life at the Company
Encouraged to think innovatively and pursue new opportunities within a supportive team
Transformative and proactive work environment fostering creative solutions
Emphasis on personal and professional growth through skill development
Collaborative work culture with a focus on mutual support and success
Flexibility in work hours and potential for remote or hybrid setups
Internal mobility program offering career advancement opportunities
Additional perks like work anniversaries, competitive salary, and a company Visa card
Benefits
Competitive salary structure
Generous annual leave entitlements, including birthday and work anniversaries
Optional hybrid or remote working arrangements
Internal mobility program promoting diverse career paths
Unique work perks for employees
Region-specific benefit packages tailored to individual needs
About Company
Founded in 2016, Company is a leading global cryptocurrency platform with millions of customers worldwide. Committed to enhancing cryptocurrency adoption, the Company prioritizes security, privacy, and compliance in its operations. Drive by innovation, the Company supports a fairer and more inclusive digital ecosystem for future generations.
Company is an equal opportunity employer, dedicated to fostering a diverse and inclusive work environment that values various perspectives and skill sets. All applicant data is used for recruitment purposes only. Kindly note that only shortlisted candidates will be contacted.部
The Finance and Accounting (F&A) team encompasses various functions including Financial Control, Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. This collaborative team coordinates global finance initiatives, excelling in attention to detail and managing multiple project scopes simultaneously.
Key Responsibilities
Timely preparation of month-end closing and group consolidation
Creation of audit schedules and conducting financial analysis as needed
Collaborating with auditors to address audit-related matters
Supporting daily financial operations within the team
Assistance with testing and incorporation of finance digital solutions
Coordination with internal and external parties on accounting topics
Completion of assigned ad hoc tasks from management or team members
Requirements
A Bachelor's degree in Finance, Accounting, or a related field
3-4 years of experience in finance or accounting; exposure to Big 4 audit firms is advantageous
Qualified Accountant with certifications such as HKICPA or equivalent preferred
Strong sense of responsibility, detail-oriented, self-motivated, and able to work autonomously
Proficient in time management, adept at multitasking under pressure
Excellent communication and interpersonal skills
Fluency in written and spoken English and Chinese
Proficiency in Microsoft Word, PowerPoint, and Excel
Immediate availability desired
Life at the Company
Encouraged to think innovatively and pursue new opportunities within a supportive team
Transformative and proactive work environment fostering creative solutions
Emphasis on personal and professional growth through skill development
Collaborative work culture with a focus on mutual support and success
Flexibility in work hours and potential for remote or hybrid setups
Internal mobility program offering career advancement opportunities
Additional perks like work anniversaries, competitive salary, and a company Visa card
Benefits
Competitive salary structure
Generous annual leave entitlements, including birthday and work anniversaries
Optional hybrid or remote working arrangements
Internal mobility program promoting diverse career paths
Unique work perks for employees
Region-specific benefit packages tailored to individual needs
About Company
Founded in 2016, Company is a leading global cryptocurrency platform with millions of customers worldwide. Committed to enhancing cryptocurrency adoption, the Company prioritizes security, privacy, and compliance in its operations. Drive by innovation, the Company supports a fairer and more inclusive digital ecosystem for future generations.
Company is an equal opportunity employer, dedicated to fostering a diverse and inclusive work environment that values various perspectives and skill sets. All applicant data is used for recruitment purposes only. Kindly note that only shortlisted candidates will be contacted.部
Сrypto.com
Senior Financial Analyst
Hong Kong
Hong Kong
Full time
Hybrid
The F&A team encompasses various functions including Financial Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. The team collectively enhances global finance initiatives, emphasizing attention to detail and multitasking across multiple engaging project scopes.
Responsibilities:
Assist in compiling complex entity financial information
Verify and crosscheck data gathered from different reporting tools regularly
Perform basic accounting tasks and aid in month-end closing processes
Prepare and manage accurate accounting documents and records
Collaborate with cross-functional teams to support new business initiatives
Provide assistance with other financial reporting and analytical tasks as required
Requirements:
Bachelor's degree in finance, accounting, business, or equivalent
Strong interpersonal skills, team-oriented, detail-oriented, self-motivated, and able to multitask
Meticulous attention to detail, willingness to work with complex data, and ability to follow procedures meticulously
Proficient in written and spoken English and Chinese
Proficiency in Word and Excel (V-lookup and Pivot Table)
Previous exposure to SQL or Python preferred
Prior experience with data tools (Tableau) and/or Oracle NetSuite a bonus
Commercial experience is desirable
Life @ Crypto.com
Encouraged to think creatively, explore new opportunities, and collaborate with a talented and supportive team
Encouraging and proactive work environment fostering innovative solutions
Emphasis on personal and professional growth through skill development
Supportive work culture with colleagues providing mutual aid
Unified team effort to achieve the goal of Cryptocurrency in every wallet
Flexibility in working arrangements, offering flexi-work hours and hybrid/remote options
Internal mobility program providing career development alternatives
Work perks include a Crypto.com Visa card upon joining
Are you prepared to start your future with us?
Benefits:
Competitive salary
Generous annual leave entitlement, including birthday and work anniversary
Flexibility in work arrangements, enabling flexi-work hours and hybrid/remote setups
Opportunities for career growth through the internal mobility program
Work perks such as a Crypto.com Visa card upon joining
About Crypto.com:
Founded in 2016, Crypto.com serves over 150 million customers and is the world's fastest-growing global cryptocurrency platform. The mission is to accelerate cryptocurrency adoption through innovation and empowerment.
Crypto.com is an equal opportunities employer, committed to fostering a diverse and inclusive environment. Diversity in backgrounds, perspectives, and skills enhances and strengthens the team.
Applicant data will solely be used for recruitment purposes, and only shortlisted candidates will be contacted. Artificial intelligence tools may be utilized in the hiring process to support recruitment, complementing but not replacing human judgment.
Responsibilities:
Assist in compiling complex entity financial information
Verify and crosscheck data gathered from different reporting tools regularly
Perform basic accounting tasks and aid in month-end closing processes
Prepare and manage accurate accounting documents and records
Collaborate with cross-functional teams to support new business initiatives
Provide assistance with other financial reporting and analytical tasks as required
Requirements:
Bachelor's degree in finance, accounting, business, or equivalent
Strong interpersonal skills, team-oriented, detail-oriented, self-motivated, and able to multitask
Meticulous attention to detail, willingness to work with complex data, and ability to follow procedures meticulously
Proficient in written and spoken English and Chinese
Proficiency in Word and Excel (V-lookup and Pivot Table)
Previous exposure to SQL or Python preferred
Prior experience with data tools (Tableau) and/or Oracle NetSuite a bonus
Commercial experience is desirable
Life @ Crypto.com
Encouraged to think creatively, explore new opportunities, and collaborate with a talented and supportive team
Encouraging and proactive work environment fostering innovative solutions
Emphasis on personal and professional growth through skill development
Supportive work culture with colleagues providing mutual aid
Unified team effort to achieve the goal of Cryptocurrency in every wallet
Flexibility in working arrangements, offering flexi-work hours and hybrid/remote options
Internal mobility program providing career development alternatives
Work perks include a Crypto.com Visa card upon joining
Are you prepared to start your future with us?
Benefits:
Competitive salary
Generous annual leave entitlement, including birthday and work anniversary
Flexibility in work arrangements, enabling flexi-work hours and hybrid/remote setups
Opportunities for career growth through the internal mobility program
Work perks such as a Crypto.com Visa card upon joining
About Crypto.com:
Founded in 2016, Crypto.com serves over 150 million customers and is the world's fastest-growing global cryptocurrency platform. The mission is to accelerate cryptocurrency adoption through innovation and empowerment.
Crypto.com is an equal opportunities employer, committed to fostering a diverse and inclusive environment. Diversity in backgrounds, perspectives, and skills enhances and strengthens the team.
Applicant data will solely be used for recruitment purposes, and only shortlisted candidates will be contacted. Artificial intelligence tools may be utilized in the hiring process to support recruitment, complementing but not replacing human judgment.