Binance - Internal Auditor - Regulatory Compliance Risk

• Design 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 regime • Propose audit recommendations to improve regulatory compliance, while assessing business needs and operational feasibility • Support 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 risks • Participate in other operational audits as may be deemed necessary • Propose 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 • At least a bachelor’s degree, preferably in law, business administration or accounting / other analytical discipline • Good understanding of Internal Audit international standards and best practices as well as Risk Management and Internal Control Systems • Familiarity 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 plus • Experience 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 environment • 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