Internal Auditor – Compliance and Regulatory Risk
- مكان العمل:
- الراتب:قابل للتفاوض
- نوع الوظيفة:دوام كامل
- تاريخ النشر:شهرين مضت
- التصنيف:وظائف المحاسبة والمالية
- آخر موعد للتقدم:2023-04-14
- المنصب:
- اللغات:العربية, الانجليزية
- الجنس:ذكر, انثى
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
