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Internal Control and Compliance Manager

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Bithumb

Bithumb helps users trade cryptocurrencies with Korean won through a centralized spot exchange with staking and lending services.

11, 14-18F, 124, Teheran-ro, Gangnam-gu, Seoul, Korea, Republic of

Funding history

About Bithumb

Bithumb is a cryptocurrency exchange platform serving South Korean and international traders with spot trading across multiple digital assets paired primarily with Korean Won. The platform provides trading tools including automated bots and API access, alongside payment services through Bithumb Cash that enable cryptocurrency transactions at retail merchants and e-commerce platforms. Users can generate passive income through staking programs and a coin rental service. Originally launched as Xcoin in 2014 and rebranded to Bithumb in 2015, the exchange operates as a licensed Virtual Asset Service Provider under South Korean financial regulators.

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Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You design and periodically review internal control systems in response to virtual-asset laws and self-regulatory standards. You operate compliance-monitoring processes, check implementation, report to management, and manage agendas, meetings, and outcomes for internal-control and risk-management committees.

Requirements

  • Four-year university degree or higher from a domestic or international university
  • At least six years of practical internal-control or compliance-monitoring experience at a financial company, virtual-asset business, or fintech company
  • Ability to interpret virtual-asset industry regulations and plan and design company policies and processes
  • Advanced report-writing and risk-flowcharting skills for regulatory responses
  • Experience renewing a virtual-asset service provider license or responding to financial-authority internal-control inspections is preferred
  • A major in law, public administration, or a related regulatory or compliance field is preferred
  • Relevant professional certification such as a lawyer license is preferred

Responsibilities

  • Design internal-control systems based on virtual-asset laws and self-regulatory standards
  • Conduct regular internal-control reviews and develop improvement plans
  • Operate department-level compliance-monitoring processes
  • Check compliance implementation and report to management
  • Submit agenda items to internal-control and risk-management committees
  • Run committee meetings and report meeting outcomes

Benefits

  • Flexible staggered start and finish times
  • Welfare points
  • Commuting transportation support for night and holiday work
  • Breakfast, lunch, and dinner meal support
  • Unlimited snacks and beverages
  • Housing purchase, rental-loan interest, or monthly-rent support
  • Childcare cost support
  • Holiday and Parents' Day gifts
  • Job and skills-development education support
  • Foreign-language education support
  • Unlimited work-related book purchases
  • Premium health screenings for employees and family members
  • Group accident insurance
  • Employee club support
  • Resort and condominium accommodation support