Design and implement audit strategies for evaluating the adequacy and effectiveness of deliverables related to commitments made to US agencies.
Responsible for delivery of the audit plan in liaison with the Monitorship Liaison Office (MLO) and evaluate the design and operating effectiveness of key controls.
Recommend enhancements to the control environment and support execution of risk-based analytical data sampling.
Requirements
At least a bachelor's degree, preferably in an analytical discipline.
5-10 years of experience in the prudential regulatory environment, particularly with the French regulators.
Great interpersonal and communication skills, with the ability to work independently and in a team.
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Full Details of Job Post
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Internal Audit position, leading the design and execution of the audit strategy over the outputs and deliverables related to the compliance monitorship. They will be responsible for the execution of the internal audit programme over Binance’s response to the Monitorship, in place to oversee the delivery of commitments made to US agencies. The role, reporting to the European Head of Internal Audit, will define a programme of governance and validation work.
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
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. Preferably exposure to first or second line risk management of capital, liquidity or market risk
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
Experience in crypto-industry is a plus
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
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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