Remote Compliance Auditor

Summary

Join Binance, the leading global blockchain ecosystem, as an Internal Audit professional to design and execute audit strategies for evaluating deliverables related to commitments made to US agencies.

Requirements

• At least a bachelor's degree, preferably in an analytical discipline
• Good understanding of Internal Audit / Risk Management / Investigation Functions
• 5-10 years experience of the prudential regulatory environment in a major European jurisdiction, particularly with the French regulators would be beneficial
• Team Player with the ability to work independently in a fast-paced environment and within a small team setting
• 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

Responsibilities

• Design and implement audit strategies for evaluating the adequacy and effectiveness of deliverables related to the commitments made to US agencies, as part of relevant consent orders, deferred prosecution / plea agreements
• Design of audit programme to cover the multi-year programme of work, based on business plans in place
• Responsible for delivery of the plan, in liaison with the Monitorship Liaison Office (MLO) and evaluate the design and operating effectiveness of key controls in place to mitigate risks
• Recommend 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, to ensure other parts of IA are maintaining quality standards

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire