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Binance

Runs a global cryptocurrency trading exchange

Audit Manager

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeRemote in United Arab EmiratesNo salary listed

About the Job

Requirements

  • At least 10 years of compliance, audit, and/or regulatory exam management experience, including closure validation or 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.
  • Ability to articulate complex concepts in a format digestible by a diverse audience.
  • Strong project management skills and ability to create external-facing material in conjunction with internal stakeholders.
  • Teamwork, interpersonal, and conflict resolution skills.
  • Highly organized and capable of dealing with complex projects.
  • A Bachelor of Arts degree or international equivalent.

Responsibilities

  • Support the ADGM Compliance team in closing regulatory examinations and external audits, applying subject matter expertise in financial crime-related frameworks and audit processes.
  • Foster 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 stakeholders receive transparent progress updates on issue and remedial action activity.
  • Track resolution of regulatory examinations and audits, providing support as needed to ensure the ADGM Binance entities are presented in a compliant manner.
  • Validate closures proposed by relevant teams to ensure they address the initially identified gap.
  • Assist with special projects as needed.

Desired Qualifications

  • Experience gained in crypto or fintech and in the ADGM regulatory environment is preferred.

About the Company

Binance

Runs a global cryptocurrency trading exchange

Binance runs a cryptocurrency exchange for individual traders and institutions, with markets for buying digital assets outright and trading contracts tied to their prices. Its platform combines spot trading with margin, futures, and options tools, letting users manage several trading strategies through a single account. Customers also buy crypto using supported payment methods, track market prices, and manage portfolios through its website and mobile app. Binance earns trading fees, with rates based on trading volume, account tier, and the type of transaction, and runs research and education services for people learning about digital assets. The business launched in July 2017.

Company size
5,001-10,000
Company stage
Growth Equity (Venture Capital)
Total funding
$2B
Headquarters
Decentralised
Founded
2017

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