Compliance Regulatory Exam Specialist

November 15, 2023

Binance

WebsiteLinkedInAll Job Openings

The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

• This role will be focused on supporting global audits and regulatory exams. • You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive, standardized audit and regulatory exam framework, including engagements, metrics, plans, processes, and remediations. • Support on-site regulatory exams and external audits and the preparation for on-site exams for Binance’s licensed jurisdictions. • Provide a standardized exam and audit framework to apply to each country and support country teams with preparing data requests and presentations. • Understand 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. • Support 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. • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

Requirements

• 5+ years compliance audit and/or regulatory exam management experience. • Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures. • Ability to work independently in a fast-paced, global organization. • Highly organized and capable of dealing with complex projects. • BA degree or international equivalent. • Experience gained from crypto/fintech is preferred.

Benefits

• 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 • Balance life and work with flexible working hours and casual work attire