Internal Auditor - Regulatory Compliance Risk - ADGM

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.

We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

• Design and implement audit strategies for evaluating the adequacy and effectiveness of controls relating to fulfillment of regulatory compliance obligations, including but not limited to the ADGM regulatory regime
• Propose audit recommendations to improve regulatory compliance, while assessing business needs and operational feasibility
• Support the development of annual risk-based audit plans that remain dynamic in response to evolving business needs.
• Responsible for delivery of the plan, including evaluation of the design and operating effectiveness of key controls in place to mitigate risks
• Participate in other operational audits as may be deemed necessary
• Propose enhancements to the control environment, based on identified weaknesses and 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

• At least a bachelor’s degree, preferably in law, business administration or accounting / other analytical discipline
• Good understanding of Internal Audit international standards and best practices as well as Risk Management and Internal Control Systems
• Familiarity with the ADGM (Abu Dhabi Global Market) regulatory regime or experience in working with the Financial Services Regulatory Authority (FSRA) or other regulatory bodies is a plus
• Experience in implementing or reviewing regulatory requirements and best practices applicable for financial institutions with international footprint (preferably regulatory frameworks for Virtual Assets and/or other financial instruments)
• Knowledge and expertise in international standards and best practices in counteracting financial crime and sanctions (e.g. FATF)
• Team player with the ability to work independently in a fast-paced environment
• Ensures 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

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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