Web3 Jobs in Africa

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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

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

Internal Auditor Compliance and Regulatory Risk

Binance

This job is closed

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?

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

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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