About this role
This role is focused on ensuring that recommendations and actions provided by regulators and auditors are tracked globally until resolution. It also involves performing validation/assurance on closures to make sure expectations are met. You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive, standardized audit and regulatory issue management framework. This includes engagements, metrics, planning processes, and remediations.
Responsibilities:
- Support multiple regulatory exams and external audits and the preparation for on-site exams for Binance’s licensed jurisdictions.
- Provide a standardized exam and audit framework to apply to each country and support local teams with preparing data requests and presentations.
- Understand the applicable regulatory requirements to ensure internal/external audit is adequately designed to identify potential control gaps and non-compliance with laws and regulations.
- Support global and local compliance teams to ensure their policies and procedures are up to date and aligned with the internal governance framework.
- Assist in driving key compliance initiatives to completion, demonstrating the ability to work effectively in a fast-paced, dynamic environment with strong cross-functional collaboration.
- Assist in preparing regular status reports, presentations, and documentation for internal review and management updates.
Requirements:
- 5+ years compliance audit and/or advisory experience.
- 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.
- Bachelor degree or international equivalent.
- Proficiency in English, with strong speaking and writing skills, is essential
- Experience gained from crypto/fintech is preferred.
- Exposure to AI technologies and a basic understanding of their applications is preferred.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business 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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