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, 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.

About the Position

Introduction

Binance, the world's leading blockchain ecosystem and cryptocurrency exchange, is seeking a highly motivated and experienced Internal Auditor specializing in Regulatory Compliance Risk, with a focus on the Abu Dhabi Global Market (ADGM) regime. This role offers an exciting opportunity to contribute to the robust financial ecosystem of a global leader in the blockchain space.

Responsibilities

Design and implement audit strategies to evaluate the adequacy and effectiveness of controls related to regulatory compliance obligations, including the ADGM regulatory regime.
Propose audit recommendations to enhance regulatory compliance, considering business needs and operational feasibility.
Support the development of dynamic, risk-based annual audit plans that adapt to evolving business needs.
Take ownership of delivering the audit plan, including assessing the design and operating effectiveness of key controls mitigating risks.
Participate in other operational audits as required.
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.
Ensure end-to-end delivery of audits in line with the Internal Audit Methodology.
Participate in peer review and quality assurance reviews.

Requirements

Bachelor’s degree, preferably in Law, Business Administration, Accounting, or another analytical discipline.
Strong understanding of Internal Audit international standards and best practices, as well as Risk Management and Internal Control Systems.
Familiarity with the ADGM (Abu Dhabi Global Market) regulatory regime or experience 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 to financial institutions with an international footprint (preferably regulatory frameworks for Virtual Assets and/or other financial instruments).
Knowledge and expertise in international standards and best practices for counteracting financial crime and sanctions (e.g., FATF).
Team player with the ability to work independently in a fast-paced environment.
Ability to ensure data and reporting needs are well understood and delivered promptly.
Analytical, proactive, and flexible in managing daily production alongside occasional change initiatives.
Excellent interpersonal and communication skills.

Nice to Have

Experience in the cryptocurrency or blockchain industry.

Benefits

Competitive salary and comprehensive company benefits.
Work-from-home arrangement (subject to business team requirements).
Opportunity to shape the future with the world’s leading blockchain ecosystem.
Collaboration with world-class talent in a user-centric global organization with a flat structure.
Engagement in unique, fast-paced projects with autonomy in an innovative environment.
Thrive in a results-driven workplace with opportunities for career growth and continuous learning.

About Company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, Binance is renowned for its industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. Binance leverages the power of digital assets and blockchain to build an inclusive financial ecosystem, advancing the freedom of money and improving financial access worldwide.

How to Apply

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