Internal Auditor at LATOKEN

Internal Auditor

Remote Worldwide


LATOKEN Digital Wallet is growing 35-100% per month on the multibillion money users worldwide market.

We made financial account opening as easy as on Instagram.

Yet, more people need to manage money rather than photos.

We will be bigger than the social wallet.

Unit: Finance

  • Mission: to protect and increase organizational value by providing risk-based and objective assurance, advice on improving organizational processes, eliminating fraud, and enabling collaboration with external auditors.
  • Main performance number: number of internal audits conducted as % of the annual audit plan.
  • Second performance number: the economic value of implemented audit recommendations including discovered fraud (in $ thousands).
  • Third performance number: the economic value of issues unresolved for more than 6 months.


  • Develop enterprise risk map (agree with top management).
  • Develop annual internal audit (inspection) plan based on risk-based approach (agree with top management).
  • Conduct inspections according to the annual audit plan.
  • Based on facts discovered during audits develop audit recommendations.
  • Follow up on the implementation of measures to address audit recommendations aimed at elimination of inefficiencies, fraud, operations improvements.
  • Each quarter calculates the economic impact of discovered fraud, inefficiencies, and implemented audit recommendations on the value of the company.

To liaison with external auditors, striving to achieve an internal control environment satisfactory for client acceptance by Big 4 audit firms. Ensure compliance to AML/ATF regulations at the levels acceptable for banks, regulatory authorities.

Requirement skills and experience:

  • At least 5 years of experience in internal auditing.
  • Knowledge of 1C required, SQL.
  • Strong knowledge of standards, procedures, and general auditing policies.
  • Preferably ACCA/CPA/CIA certification equivalent.
  • Proficiency in the use of audit and accounting software.
  • Strong ability to supervise and train employees, including organizing, prioritizing, and scheduling work assignments.
  • Strong knowledge in the area of financial record-keeping procedures, laws, and regulations.
  • Professional English Additional requirements.
  • VBA, Python is a great plus.


  • We give proof that a teammate’s life made an impact – LATOKEN share in Nasdaq index and millions in your pockets from vested options.
  • Breakthrough technology and Product – Market – Timing Fit.
  • Worldwide multibillion users market.
  • 2x traders growth CAGR and 4.7 Google play rating.
  • Multibillion worldwide market.
  • Join us to build the first digital exchange wallet with a billion users.
  • Feel a great fit – apply now or forward to a great candidate.