Senior Internal Control Analyst

About the job

‍About the role

We are looking for a proactive and detail-oriented individual to join our Internal Control function. Reporting directly to the Head of Internal Control, you will play a key role in strengthening our risk and control environment in a fast-paced, crypto-native setting. This is a hands-on role focused on driving the implementation of internal policies, enhancing monitoring capabilities, and supporting cross-functional risk management initiatives. You'll have the opportunity to shape internal control practices in one of the most innovative and rapidly evolving industries.

What you'll do

• Internal Control Frameworks: Support the design and documentation of internal control frameworks and standard operating procedures tailored to business needs.
• Policy Implementation & Governance: Ensure effective rollout and consistent application of internal policies, standards, and control frameworks across functions.
• Risk Assessment & Mitigation: Identify, assess, and address control gaps; develop and implement preventive and corrective actions to mitigate risks.
• Governance & Monitoring: Conduct routine reviews of key workflows and processes to assess control effectiveness and ensure policy adherence.
• Data-Driven Monitoring: Use data analytics and technology tools to enable continuous risk monitoring, detect anomalies, and drive process improvements.
• Fraud Risk Management: Identify potential fraud risks and collaborate with stakeholders to design and enforce effective preventive controls.
• Process Improvement: Contribute to initiatives focused on enhancing internal controls, policies, procedures, and risk management practices.
• Stakeholder Engagement: 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.
• Strong project management skills, including planning, documentation, and remediation tracking.
• 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.
• Passionate about driving change, improving processes, and making a meaningful impact.
  

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!