Internal Audit - Compliance & Regulatory Risk

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities

• Design and implement audit strategies for covering key regulatory & compliance risks, across the entity and country structures
• Design of periodic audit plan, using a risk-based methodology
• Responsible for delivery of the approved audit plan
• Evaluate the design and operating effectiveness of key controls in place to mitigate compliance and regulatory risks
• Recommend enhancements to the control environment, based on identified weaknesses in your insights from industry and regulatory expectations
• Support the execution of risk-based analytical data sampling
• Support the monitorship program and oversee the implementation of the compliance program in accordance with the plea agreement with the DOJ from an Internal Audit perspective
• Ownership of the end-to-end delivery of audits, in line with the IA Methodology
• Participate in peer review and quality assurance reviews, to ensure other parts of IA are maintaining quality standards

Requirements

• More than 8 years’ experience in internal or external audit in finance institutions, risk and insurance management, stock exchanges, or large internet-based companies
• At least a bachelor's degree, preferably in an analytical discipline
• Good understanding of Internal Audit/Risk Management/Investigation Functions
• Experience of working in a compliance function (AML/CFT/Transaction Monitoring) will be a plus
• Detailed knowledge of the MENA financial services regulatory environment as well as knowledge of regulations relating to crypto will be a plus
• Team player with the ability to work independently in a fast-paced environment and within a small team setting
• Ensure data and reporting needs are well understood and delivered promptly
• Analytical, proactive and flexible in dual hatting between daily production and occasional change initiatives
• Great interpersonal and communication skills
• Experience in the crypto industry will be a plus

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.