Internal Auditor – Compliance and Regulatory Risk

  • الراتب:
    قابل للتفاوض
  • نوع الوظيفة:
    دوام كامل
  • تاريخ النشر:
    شهرين مضت
  • التصنيف:
    وظائف المحاسبة والمالية
  • آخر موعد للتقدم:
  • 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?


      • 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


      • 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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