B

Internal Auditor - ADGM

Binance

Posted 10 hours ago

Employment Type

Full Time

Location

Completely Remote

Requirements

Bachelor's degree, Internal Audit standards, Regulatory compliance

Required Skills

Audit Regulatory Compliance Internal controls

Job Description

Responsibilities

  • 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

Requirements

  • 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

Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

About the Company

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 280 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.

How to Apply

Similar Jobs You Might Be Interested In

Join Dubai's Remote Work Revolution.

Stay ahead in your career with Dubai's first platform dedicated to remote and hybrid job opportunities. Subscribe for weekly insights and job alerts directly to your inbox.

Thank you for subscribing! Check your inbox for confirmation.
Weekly Job Alerts
Subscribe to receive curated lists of the best remote and hybrid job opportunities in Dubai, tailored to your skills and interests.
Weekly Blog Newsletter
Get the latest insights, trends, and advice on remote work every week to help you thrive in the evolving work environment.