Internal Auditor - Regulatory Compliance Risk - ADGM

OverviewBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.ResponsibilitiesDesign and implement audit strategies for evaluating the adequacy and effectiveness of controls relating to fulfillment of regulatory compliance obligations, including but not limited to the ADGM regulatory regimePropose audit recommendations to improve regulatory compliance, while assessing business needs and operational feasibilitySupport the development of annual risk-based audit plans that remain dynamic in response to evolving business needs.Responsible for delivery of the plan, including evaluation of the design and operating effectiveness of key controls in place to mitigate risksParticipate in other operational audits as may be deemed necessaryPropose enhancements to the control environment, based on identified weaknesses and insights from industry and regulatory expectationsSupport the execution of risk-based analytical data samplingOwnership of the end-to-end delivery of audits, in line with the IA MethodologyParticipate in peer review and quality assurance reviewsRequirementsAt least a bachelor’s degree, preferably in law, business administration or accounting / other analytical disciplineGood understanding of Internal Audit international standards and best practices as well as Risk Managementand Internal Control SystemsFamiliarity with the ADGM (Abu Dhabi Global Market) regulatory regime or experience in working with the Financial Services Regulatory Authority (FSRA) or other regulatory bodies is a plusExperience in implementing or reviewing regulatory requirements and best practices applicable for financial institutions with international footprint (preferably regulatory frameworks for Virtual Assets and/or other financial instruments)Knowledge and expertise in international standards and best practices in counteracting financial crime and sanctions (e.g. FATF)Team player with the ability to work independently in a fast-paced environmentEnsures data and reporting needs are well understood and delivered promptlyAnalytical, proactive and flexible in dual-hatting between daily production and occasional change initiativesGreat interpersonal and communication skills#J-18808-Ljbffr