1. Financial and Transaction Data Audit

 • Verify user deposits, withdrawals, and transaction data, confirming the accuracy of transaction matching, order matching, and clearing settlement processes.

 • Review cross-chain transfers, DeFi protocol interactions, and smart contract executions to prevent abnormal fund flows or risk vulnerabilities.

 • Oversee fund management processes, including the allocation of funds between cold wallets and hot wallets, ensuring asset security and transparency.

2. Risk Control Process and Internal Control Optimization

 • Assess the existing internal control system of the exchange, identify risk vulnerabilities, and propose improvement recommendations.

 • Participate in the design of risk control rules, optimizing mechanisms for transaction monitoring, anomaly alerts, and asset flow control.

 • Provide risk assessments and mitigation strategies for issues such as transaction fraud, market manipulation, and money laundering risks.

3. Collaboration with External Regulatory and Audit Requirements

 • Responsible for cooperating with regulatory agencies or external audit firms (such as the Big Four accounting firms) for regular or special audits.

 • Prepare relevant compliance reports, such as financial audit reports, anti-money laundering audit reports, and compliance operation assessments.

 • Monitor global regulatory policy changes to ensure that the exchange's audit standards comply with the latest regulations.

(1) Education and Experience

 • Bachelor's degree or higher, priority given to degrees in finance, economics, accounting, law, computer science, information security, or related fields.

 • 1-3 years of experience in risk control within financial institutions or cryptocurrency exchanges.

 • Experience in transaction auditing, anti-fraud, fund monitoring, and AML/CTF (Anti-Money Laundering/Counter-Terrorism Financing) is preferred.

(2) Professional Skills

 • Familiar with the business model of cryptocurrency exchanges and understand the characteristics of blockchain asset transactions and fund flows.

 • Possess risk identification and analysis capabilities, able to detect anomalous transaction behavior through data analysis.

 • Understand KYC/AML compliance policies and be familiar with international financial regulatory requirements (FATF, OFAC, Hong Kong SFC, etc.).

 • Preferably able to use data analysis tools (SQL, Excel, Python, etc.) for transaction behavior analysis.

(3) Soft Skills

 • Strong sense of responsibility, able to make quick judgments and decisions in high-pressure environments.

 • Good communication skills, able to coordinate with different departments to handle risk control issues.

 • Detail-oriented, patient, with strong risk awareness and analytical skills.

 • Familiar with blockchain explorers (such as Etherscan, BTC Explorer) and able to track on-chain fund flows.

 • Willing to work in shifts (some positions require 24-hour risk control monitoring).