About the company
The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).
Job Summary
Responsabilities
šSupport on-site regulatory exams and external audits and the preparation for on-site exams for Binanceās licensed jurisdictions. šProvide a standardized exam and audit framework to apply to each country and support country teams with preparing data requests and presentations. šUnderstand the applicable regulatory requirements to ensure internal/external audit testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. šSupport local compliance teams to ensure the Regulatory Examination process is followed and any policies, procedures, and guidelines deemed necessary as an outcome of the regulatory examination are developed and implemented. šAssist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
Requirements
š5+ years compliance audit and/or regulatory exam management experience. šKnowledge and understanding of financial services regulations, compliance policies, standards, and procedures. šAbility to work independently in a fast-paced, global organization. šHighly organized and capable of dealing with complex projects. šBA degree or international equivalent. šExperience gained from crypto/fintech is preferred.