Internal Audit
3 weeks ago
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 attire
Learn 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
.
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