Compliance Specialist - Regulatory Exam & Audit Issue Management
- Role
- Operations
Open to AE only. Set where you work from to check your eligibility.
No BS summary
Compliance specialist for tracking regulator and auditor recommendations globally through resolution. Needs audit/regulatory issue management focus and ability to work with Compliance, Audit, Legal, Product, and Business Lines. Role is tied to Dubai, UAE.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.
This role is focused on ensuring that recommendations and actions provided by regulators and auditors are tracked globally until resolution. It also involves performing validation/assurance on closures to make sure expectations are met. You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive, standardized audit and regulatory issue management framework. This includes engagements, metrics, planning processes, and remediations.
What you'll do
- Ensure that recommendations and actions provided by regulators and auditors are tracked globally until resolution
- Perform validation/assurance on closures to make sure expectations are met
- Work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive, standardized audit and regulatory issue management framework
- Support engagements, metrics, planning processes, and remediations
Benefits
- 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)
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users, serving more than 320 million people in 100+ countries with digital asset products and services across trading, finance, education, research, social good, payments, institutional services, and Web3 features.
What people say about this company
3.5/ 5