Audit Manager

Binance

United Arab Emirates

Remote

AED 420,000 - 650,000

Full time

7 days ago
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Benefits offered by this job

Remote-first
Competitive salary

Job summary

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and users. This role focuses on coordinating internal and external audit engagements for Binance ADGM Compliance, tracking regulator and auditor actions to resolution.

You will collaborate with Compliance Leaders, Audit, Legal, Product and Business Lines across ADGM and Central Compliance to maintain a standardized audit framework, including engagements, metrics, plans, and

Qualifications

  • 10+ years compliance, audit, or regulatory exam management.
  • Experience with closure validation/assurance.
  • Knowledge of financial services regulations and policies.
  • Ability to work across multiple locations in a global org.
  • Bachelor's degree or international equivalent.

Responsibilities

  • Support ADGM Compliance on closure of regulatory exams and audits.
  • Foster relationships with Central Compliance to ensure outsourcing activities are delivered.
  • Follow a standardized exam and audit issue management framework.
  • Track resolution of regulatory exams and audits to ensure compliance.
  • Perform closure validation on actions to ensure outcomes meet the identified gaps.
  • Assist with special projects in a fast-paced, changing environment.

Skills

Regulatory compliance
Audit management
Stakeholder management
Regulatory reporting
Project management
Problem solving
Communication skills
Crypto fintech exp

Education

BA degree

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 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.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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