binance - Internal Control Manager
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Requirements
• Minimum of 6 years of professional experience in internal audit and/or industry internal controls. • Working experience of Sarbanes-Oxley (SOX) requirements with good understanding of Internal Controls Over Financial Reporting including both process/business controls and IT controls. • Background in crypto, fintech, or related financial services sectors is highly beneficial. • Experience in both large publicly listed organizations (e.g., on the USA or UK stock exchanges) and high-growth scale-ups or startups preparing for listing is an advantage. • Experience in external audit is a plus. • Professional certifications such as CPA, CIA, or CISA are preferred. • Hands-on experience with GRC systems; familiarity with AuditBoard is an advantage. • Strong communication skills; multilingual candidates will be given additional consideration. • Ability to work effectively in cross-functional teams without the need for travel. • Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Responsibilities
• Oversee and manage the internal control framework within Binance's finance & administration department in Europe / UAE, Dubai area to ensure compliance with company policies. • Develop, implement, and monitor controls designed to mitigate risks associated with financial transactions and operations across various business units of Binance. • Conduct regular internal audits on the effectiveness of control measures implemented within finance & administration processes in Europe / UAE, Dubai area. • Collaborate closely with department heads and senior management team to identify areas for improvement or enhancement of existing controls based on evolving business needs and regulatory changes. • Provide guidance and training sessions to staff members involved directly or indirectly within the internal control framework in finance & administration processes, ensuring they understand their roles and responsibilities related to compliance with Binance's policies. • Monitor financial transactions for any irregularities that may indicate potential risks of fraudulent activities; report such findings immediately through established reporting channels within the organization. • Participate in regular meetings or discussions held by senior management team and department heads to review internal control performance, identify areas requiring further attention, and propose necessary changes for continuous improvement. • Maintain up-to-date knowledge of relevant laws, regulations, industry standards, best practices related to financial controls within the finance & administration sector; stay informed about any updates or amendments that may impact Binance's internal control framework in Europe / UAE, Dubai area. • Actively engage with external stakeholders such as regulatory bodies and industry associations for insights into emerging trends related to financial controls within the fintech sector; share knowledge gained from these interactions back at workplace through presentations or reports when appropriate.
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