Compliance Manager Audit and Regulatory Exam

at Binance

300 d. ago
About the Job

Compliance Manager - Audit and Regulatory Exam

Global /
Legal & Compliance – Compliance /
Full-time: Remote
/ Remote

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

This role will be focused on developing and managing global audits, regulatory exams and relationships. You will partner closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to develop and maintain a comprehensive, standardized audit and regulatory exam framework, including engagements, metrics, plans, processes, and remediations.


    • Develop and implement a robust regulatory examination and audit program to meet regulatory expectations and requirements
    • Understand the applicable regulatory requirements to ensure internal/external audit testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations
    • Develop and maintain relationships with regulators and local/regional MLROs/compliance teams to ensure efficient and fair exam outcomes
    • Work with and support the local compliance teams to ensure the Regulatory Examination process is followed and any policies, procedures, and guidelines deemed necessary as an outcome of the regulatory examination are developed and implemented
    • Maintain a Global and local level Audit and Regulatory Exam Framework, including but not limited to historic audits, exams and remediation plans, current and forecasted regulatory exams and audits, and developing metrics
    • Develop Global and local level training for audits, regulatory exams, communications, and engagements
    • Communicate the compliance framework to all relevant stakeholders (internal and external)
    • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment
    • Building and managing relationships with stakeholders across the business and peers within compliance and external stakeholders


    • 10+ years of compliance, audit or regulatory exam experience 
    • 5+ years compliance audit and/or regulatory exam management experience
    • 3+ years management experience
    • Experienced in engaging with regulatory bodies, including specifically handling regulatory examinations and expectations
    • Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures
    • Strong ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines
    • Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations
    • Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience
    • Proactive and diligent teamwork, interpersonal and conflict resolution skills
    • Highly organized and capable of dealing with complex projects
    • BA degree or international equivalent
    • Experience gained from crypto/fintech is preferred
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Competitive salary
Flexible working hours, Casual work attire

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