Liminal Custody
Internal Auditor
NEWTaiwanFull-timeGlobal
š Mid
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will plan and execute risk-based internal audits, evaluate the effectiveness of internal controls, and conduct AML/CFT compliance reviews. You will review crypto custody processes including wallet and private key controls, perform reconciliations, assess access controls, and identify control gaps. You will prepare clear audit reports, present findings to senior management, follow up on remediation, and support continuous improvement of audit methodologies and documentation in line with professional standards.
Requirements
- āBachelor's degree or above, preferably in Law or Risk Management
- ā4+ years experience in auditing or risk control within financial services or virtual asset industry
- āExperience with crypto custody operations, fintech or blockchain-related processes is advantageous
- āStrong knowledge of AML/CFT regulations, internal controls and risk management frameworks
- āFamiliarity with Taiwan FSC regulations, AML/CFT Office requirements, FATF Travel Rule expectations and VASP frameworks
- āFluent communication in English and Mandarin
- āCertifications such as CIA, CISA, CAMS or CPA preferred
- āStrong analytical thinking, professional skepticism and attention to detail
- āAbility to work independently while managing cross-functional stakeholder expectations
- āExcellent report writing and communication skills
Responsibilities
- āDevelop, plan and execute risk-based internal audits
- āEvaluate the effectiveness of internal controls across operational, financial, AML/CFT and compliance functions
- āConduct AML/CFT compliance reviews including customer due diligence and transaction monitoring
- āReview crypto custody processes including wallet management and private key controls
- āPerform reconciliation and segregation of duties reviews
- āAssess access control management and operational resilience
- āEnsure adherence to Taiwan regulatory requirements and international guidelines such as FATF and VASP
- āIdentify control gaps and recommend corrective actions
- āPrepare detailed audit reports and present findings to senior management
- āFollow up on audit findings to ensure timely implementation of corrective measures
- āSupport improvement of audit methodologies, tools and documentation in accordance with IIA/IPPF standards
Tech Stack
Private key managementaudit reportingtransaction monitoringinternal controlrisk managementwallet managementcrypto custodyreconciliationAML/CFTVASP