Business Support

Job summary

The role involves designing and documenting internal control frameworks and standard operating procedures to mitigate risks. It also requires conducting routine reviews of workflows and using data analytics to monitor risks and prevent fraud.

Job details

About us Bitget is the world's largest Universal Exchange (UEX), serving over 125 million users and offering access to over 2M crypto tokens, 100+ tokenized stocks, ETFs, commodities, FX, and precious metals such as gold. The ecosystem is committed to helping users trade smarter with its AI agent, which co-pilots trade execution. Bitget is driving crypto adoption through strategic partnerships with LALIGA and MotoGP™. Aligned with its global impact strategy, Bitget has joined hands with UNICEF to support blockchain education for 1.1 million people by 2027. Bitget currently leads in the tokenized TradFi market, providing the industry's lowest fees and highest liquidity across 150 regions worldwide. What you'll do Support the design and documentation of internal control frameworks and standard operating procedures tailored to business needs. Ensure effective rollout and consistent application of internal policies, standards, and control frameworks across functions. Identify, assess, and address control gaps; develop and implement preventive and corrective actions to mitigate risks. Conduct routine reviews of key workflows and processes to assess control effectiveness and ensure policy adherence. Use data analytics and technology tools to enable continuous risk monitoring, detect anomalies, and drive process improvements. Identify potential fraud risks and collaborate with stakeholders to design and enforce effective preventive controls. Contribute to initiatives focused on enhancing internal controls, policies, procedures, and risk management practices. Partner with internal teams to drive alignment, support change management, and foster a strong control culture. What you'll need Bachelor’s degree or higher in Accounting, Finance, Auditing, or related discipline. Minimum 4 years of experience in risk management, internal controls, audit or assurance - preferably in tech, fintech, or financial services. Solid understanding of internal control and audit methodologies; experience in control testing is a must. Familiarity with crypto, blockchain, or virtual asset regulations is a strong advantage. Self-starter with the ability to work independently and take ownership of designated areas. Excellent communication and interpersonal skills, with the ability to work across all levels of the organization. Adaptable, resourceful, and comfortable navigating ambiguity in a dynamic environment. Professional working proficiency in Mandarin Chinese is a plus. Why Bitget? Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges We are a global company with staff members from over 50 different countries and regions We are growing and looking for world-class ambitious talents to help us continue this journey We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe We offer competitive salaries and benefits Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it! If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply! For more information regarding candidates' personal data processing, please refer to Bitget Candidate Privacy Notice.

What you’ll do

The role involves designing and documenting internal control frameworks and standard operating procedures to mitigate risks. It also requires conducting routine reviews of workflows and using data analytics to monitor risks and prevent fraud.

Requirements

Candidates must have a bachelor's degree in Accounting, Finance, or Auditing with at least 4 years of experience in risk management or internal controls. Proficiency in crypto regulations is a strong advantage, and Mandarin Chinese is a plus.

Benefits

• Competitive salaries and benefits

Listed skills

• Control · Preferred
• Change Management · Preferred
• Preventive · Preferred
• Data analysis · Preferred
• Risk Management · Preferred
• management · Preferred
• Documentation · Preferred
• Communication · Preferred
• Assurance · Preferred
• Audit · Preferred
• Consistent · Preferred
• Accounting · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• Risk Management
• Internal Controls
• Audit Methodologies
• Control Testing
• Data Analytics
• Fraud Risk Identification
• Change Management
• Process Improvement
• Documentation
• Interpersonal Communication

Job areas

• Finance & Accounting
• Consulting
• Data & Analytics
• Management & Leadership
• Technology

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