Regulatory Exam & Audit Specialist

May 27, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

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

  • Working at Binance

    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

    • Fast moving, challenging and unique business problems

    • International work environment and flat organisation

    • Great career development opportunities in a growing company

    • Possibility for relocation and international transfers mid-career

    • Competitive salary

    • Flexible working hours, Casual work attire

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