Internal Auditor – Compliance and Regulatory Risk

  • الراتب:
    قابل للتفاوض
  • نوع الوظيفة:
    دوام كامل
  • تاريخ النشر:
    3 أشهر مضت
  • التصنيف:
    وظائف المحاسبة والمالية
  • آخر موعد للتقدم:
  • اللغات:
    العربية, الانجليزية

About the job

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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