Binance is hiring a

Web3 Internal Audit Manager - Regulatory Compliance Risk - Europe

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?

We are looking for a lead auditor for Regulatory & Compliance Risks, across the European operations of the Binance exchange eco-system, reporting to the European Head of Internal Audit.

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 and 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

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
• Detailed knowledge of European 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
• 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
• 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