内控负责人

Head of Internal Control （Based in Singapore) Job Responsibilities Internal Control System Design and Optimization - Design and improve the company's internal control system based on strategic and business development needs to ensure the security and compliance of core business processes. - Develop standardized internal control policies and operation manuals tailored to industry characteristics and regulatory requirements, ensuring comprehensive implementation across departments. - Organize internal control assessments, regularly reviewing and optimizing key business processes and system risks. Risk Management and Compliance Support - Lead company-wide risk management efforts, identifying and analyzing potential risks in finance, operations, compliance, and technology, and formulating risk mitigation strategies. - Support internal control and compliance needs in new business or market expansions, ensuring operational activities comply with industry regulations and local regulatory requirements. - Collaborate with regulatory or external audit bodies, providing necessary support and documentation. Auditing and Rectification Execution - Organize and execute internal audit projects, deeply evaluating internal control implementation in operations, finance, and IT, and issuing internal control audit reports. - Track rectification progress on audit findings, coordinating with departments to ensure timely completion of corrective measures for closed-loop management. Data-Driven and System Support - Collaborate with IT teams to design digital tools and process management platforms related to internal controls, enhancing risk alerts and internal control monitoring efficiency. - Use data analysis methods to identify operational risks and propose optimization solutions. Team Management and Training - Manage and develop the internal control team, building an efficient internal control execution system. - Regularly provide internal control and compliance training to departments, enhancing risk awareness and promoting a compliance culture across the organization. Job Requirements - Bachelor’s degree or above in finance, auditing, law, business management, or related fields; overseas education background preferred. - Over 5 years of experience in internal control, auditing, or risk management, with preference for candidates from leading internet companies or top-tier fintech/blockchain firms. - Familiarity with COSO, SOX internal control frameworks, or compliance operations in multinational enterprises. - Understanding of blockchain or fintech industry operations, risk characteristics, and regulatory requirements. - Proven ability to design and optimize complex internal control systems and drive cross-departmental process improvements. - Strong data analysis skills for risk assessment. - Proficiency in both English and Chinese. Bonus Qualifications - Professional certifications such as CPA, CIA, CISA, or CFA preferred. - Experience in global internal control and risk management system projects. 岗位职责： 1. 设计并完善公司内部控制体系，确保核心业务流程的安全性与合规性。 2. 制定标准化的内控政策和操作手册，推动在各部门的全面实施与落地。 3. 组织内部控制评估，定期对关键业务环节和系统风险进行审查并优化。 4. 主导公司层面风险管理工作，识别与分析潜在风险，制定风险缓解策略。 5. 组织内部审计项目，对内控执行情况进行深度评估，出具内控审计报告。 任职要求： 1. 本科及以上学历，财务管理、审计、法律、企业管理等相关专业；有海外名校背景者优先。 2.5年以上内控、审计或风险管理相关经验，优先考虑具有互联网大厂或头部金融科技、区块链企业背景的候选人。 3. 熟悉 COSO、SOX 内控框架，或具有跨国企业合规运营经验。 4. 熟悉区块链或金融科技行业的运营模式、风险特点及监管要求。 5. 具备搭建和优化复杂内控体系的能力，善于跨部门推动流程改进。 6. 具有优秀的数据分析能力进行风险评估。 7. 持有 CPA、CIA、CISA、CFA 等专业资格证书优先。 8. 参与过全球化企业的内控与风险管理体系建设项目。 加分项： 1. 2.加持有 CPA、CIA、CISA、CFA 等专业资格证书优先。 3.参与过全球化企业的内控与风险管理体系建设项目。 岗位职责 内控体系设计与优化 - 根据公司战略及业务发展需求，设计并完善公司内部控制体系，确保核心业务流程的安全性与合规性。 - 结合行业特性和监管要求，制定标准化的内控政策和操作手册，推动在各部门的全面实施与落地。 - 组织开展内部控制评估，定期对关键业务环节和系统风险进行审查并优化。 风险管理与合规支持 - 主导公司层面风险管理工作，识别与分析包括财务、运营、合规和技术领域的潜在风险，制定风险缓解策略。 - 支持公司在新业务、新市场扩展中的内控和合规需求，确保运营活动符合行业法规和本地监管要求。 - 配合监管机构或外部审计机构的检查工作，提供必要的支持和资料。 审计与整改执行 - 组织并开展内部审计项目，对运营、财务和IT相关的内控执行情况进行深度评估，出具内控审计报告。 - 跟踪审计发现的整改落实情况，协调各部门按时完成整改措施，确保内控闭环管理。 数据驱动与系统支持 - 与IT团队协作，