Internal Auditor - Compliance and Regulatory Risk

at Binance

Middle East & North Africa
133 d. ago
About the Job

Internal Auditor - Compliance and Regulatory Risk

Middle East & North Africa /
Security & IT Helpdesk – Security /
Full-time Onsite or Remote
/ On-site

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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?


    • 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


    • 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

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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