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Binance

Internal Audit - Senior Auditor

Binance
Netherlands · Full-time · Mid-Senior
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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.

Responsbilities

  • Design and implement audit strategies for covering the key risks across the business, including VASPs.
  • Responsible for the periodic documentation of independent risk assessments of the Audit Universe.
  • Delivery of approved audit assignments independently, following the global audit methodology.
  • Evaluate the design and operating effectiveness of key controls in place to mitigate risks.
  • Recommend 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.
  • Participate in peer review and quality assurance reviews, to ensure other parts of IA are maintaining quality standards
  • Tracking and validation of management actions.
  • Ad hoc reporting of audit programme status, management actions and thematic control observations.
  • Familiar with different risk categories from a third-line of defense perspective.

Requirements

  • At least a bachelor's degree, preferably in an analytical discipline.
  • Experience of working in a compliance, risk management or audit function, or providing assurance as an independent third party, preferably with a background in a Big 4 accounting firm.
  • Strong working knowledge of the prudential regulatory environment in a major European jurisdiction would be beneficial.
  • Team player with the ability to work independently and flexibly, in a fast-paced environment and within a small team setting.
  • Ensures data and reporting needs are well understood and delivered promptly.
  • Great interpersonal and communication skills.
  • Experience with regulatory consent orders and an ability to navigate complex regulatory frameworks.
  • Experience in the crypto/digital asset industry is a plus.
  • Good understanding of key risks and controls within an exchange business.

Why Binance

  • 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 committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .

Key Skills

Ranked by relevance

c ha ai blockchain git ui esp eop cryptocurrency unity rust lua emc sam nat pan toc kf
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Country Guide

Netherlands

30% Tax Ruling for expats

Posted
Nov 20, 2024
Type
Full-time
Level
Mid-Senior
Location
Amsterdam
Company
Binance

Industries

Technology Information Internet

Categories

Information Technology Engineering

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