Internal Auditor Regulatory Compliance Risk ADGM

Binance; Dubai; Hybrid; AED 120,000 - 160,000; Full time

Benefits offered by this job

Competitive salary

Work-from-home

Career growth

Continuous learning

Job summary

Binance in Dubai seeks an Internal Audit professional to design and implement audit strategies ensuring compliance with ADGM and global standards. You will oversee end-to-end audits, deliver recommendations, and support annual risk-based plans within a fast-paced fintech environment.

Ideal candidates hold a bachelor’s degree in law, business or accounting, strong IA knowledge, and experience with financial institutions or regulatory bodies.

Qualifications

• Bachelor's degree in law, business administration or accounting or related analytical field.
• Strong understanding of internal audit international standards and risk management.
• Experience with financial institutions or regulated entities is a plus.

Responsibilities

• Design and implement audit strategies to evaluate controls for regulatory compliance incl. ADGM.
• Propose recommendations to improve compliance while considering business needs.
• Deliver risk‑based audits end-to-end per IA methodology and perform QA reviews.

Skills

Regulatory compliance

Internal Audit standards

Analytical thinking

Communication skills

Education

Bachelor's degree in law or business/ accounting

Job description

Binance is a leading global blockchain ecosystem behind the worlds 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 Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

• Design and implement audit strategies for evaluating the adequacy and effectiveness of controls relating to fulfillment of regulatory compliance obligations including but not limited to the ADGM regulatory regime
• Propose audit recommendations to improve regulatory compliance while assessing business needs and operational feasibility
• Support the development of annual risk-based audit plans that remain dynamic in response to evolving business needs.
• Responsible for delivery of the plan including evaluation of the design and operating effectiveness of key controls in place to mitigate risks
• Participate in other operational audits as may be deemed necessary
• Propose enhancements to the control environment based on identified weaknesses and 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

Requirements

• At least a bachelors degree preferably in law business administration or accounting / other analytical discipline
• Good understanding of Internal Audit international standards and best practices as well as Risk Managementand Internal Control Systems
• Familiarity with the ADGM (Abu Dhabi Global Market) regulatory regime or experience in working with the Financial Services Regulatory Authority (FSRA) or other regulatory bodies is a plus
• Experience in implementing or reviewing regulatory requirements and best practices applicable for financial institutions with international footprint (preferably regulatory frameworks for Virtual Assets and/or other financial instruments)
• Knowledge and expertise in international standards and best practices in counteracting financial crime and sanctions (e.g. FATF)
• Team player with the ability to work independently in a fast-paced environment
• Ensures data and reporting needs are well understood and delivered promptly
• Analytical proactive and flexible in dual-hatting between daily production and occasional change initiatives
• Great interpersonal and communication skills

Why Binance

• Shape the future with the worlds 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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We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. 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.

Required Experience

IC