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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Middle East & North Africa |
| |||
ZFX | South Africa | $40k - $60k | |||
ZFX | South Africa |
| |||
Luno | Cape Town, South Africa | $40k - $92k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Binance | Cape Town, South Africa |
| |||
coto | Egypt | $48k - $64k | |||
coto | Cairo, Egypt | $55k - $70k | |||
Binance | Middle East & North Africa |
| |||
Binance | Cape Town, South Africa |
| |||
Luno | Johannesburg, South Africa | $81k - $100k | |||
Binance | Middle East & North Africa |
| |||
Binance | Lagos, Nigeria |
| |||
Safariblocks | Nairobi, Kenya | $50k - $70k | |||
Luno | Cape Town, South Africa | $72k - $100k | |||
BVNK | Cape Town, South Africa | $27k - $72k |
Binance
This job is closed
Internal Auditor - Compliance and Regulatory Risk
Middle East & North Africa /
Security & IT Helpdesk â Security /
Full-time Onsite or Remote
/ On-site
Apply for this job
Binance is the global blockchain company behind the worldâs 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 yearsâ 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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