Internal Audit - Compliance & Regulatory Risk

Binance logoBinance

Apr 07

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.


    • 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


    • 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.

Listed in: Web3 Jobs, Web3 Crypto Jobs, Remote Crypto Jobs, Legal Web3 Jobs, Exchange Crypto Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, Quality Assurance Crypto Jobs, Finance Web3 Jobs, Data Crypto Jobs, Full Time Web3 Jobs.

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