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Binance
This job is closed
Internal Audit Manager - Regulatory Compliance Risk - Europe
United Kingdom, London /
Finance & Administration ā Finance & Administration /
Full-time Onsite
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Binance is the global blockchain company behind the worldās 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 yearsā 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.
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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