Internal Auditor - Compliance and Regulatory Risk

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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?

Responsibilities

• Design and implement audit strategies for covering key regulatory & compliance risks, across the entity and country structures
• Design of periodic audit plan, using risk-based methodology
• Responsible for delivery of the approved audit plan
• Evaluate the design and operating effectiveness of key controls in place to mitigate financial 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
• 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
• Ensure data and reporting needs are well understood and delivered promptly

Requirements

• More than 8 years’ experiences in internal or external audits in finance institutions, risk and insurance management and stock exchanges, and large internet business 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 MENA financial services regulatory environment - knowledge of regulations relating to crypto beneficial
• Team Player with the ability to work independently in a fast-paced environment and within a small team setting
• Analytical, proactive and flexible in dual hatting between daily production and occasional change initiatives
• Great interpersonal and communication skills
• Experience in crypto industry is a plus

• 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