Audit Manager

Binance

UAE, United Arab Emirates · Remote · Full Time

Posted

Job description

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 clos…

Apply for this job