Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.
This role will be focused on coordination of internal and external audit engagements for Binance ADGM Compliance, ensuring recommendations and actions provided by regulators and auditors are tracked to resolution, performing validation/assurance on closures to ensure expectations are met. You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines across ADGM and the Central Compliance teams to maintain a comprehensive, standardized audit and regulatory issue management framework, including engagements, metrics, plans, processes, and remediations.
Responsibilities
- Support the ADGM Compliance team on closure of regulatory exams and external audits using subject matter expertise in financial crime related frameworks and audit processes
- Foster strong relationships with key Central Compliance functions to ensure effective engagement and delivery of items related to outsourced compliance activities
- Follow a standardized exam and audit issue management framework, ensuring transparency on progress of issue/action remedial activity is provided to all stakeholders
- Track resolution of regulatory exam and audits providing support where required to ensure the ADGM Binance entities are presented in a compliant manner
- Perform closure validation on actions proposed as closed by the relevant teams to ensure closure satisfies the initial gap identified
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
Requirements
- 10+ years compliance, audit and/or regulatory exam management experience, including performance of closure validation/assurance
- Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures.
- Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations
- Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience
- Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders
- Proactive and diligent teamwork, interpersonal and conflict resolution skills.
- Highly organized and capable of dealing with complex projects.
- BA degree or international equivalent.
- Experience gained from crypto/fintech and ADGM regulatory environment is preferred
Why Binance
- Shape the future of finance
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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10+ years compliance, audit, or regulatory exam management experience; knowledge of financial services regulations; strong project management and communication skills; BA degree or international equivalent; crypto/fintech and ADGM regulatory experience preferred.
Key Responsibilities
- coordinating audit engagements
- tracking regulatory issues
- performing closure validation
Job Details
- Category: Finance and Accounting
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — United Arab Emirates
- Languages: English
About Binance
A leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. — Industry: Finance