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Internal Auditor

binance · 30+ days ago
Negotiable
Full-time
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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

  • Develop and implement audit strategies that address key risks across the Luxembourg business.
  • Periodically document independent risk assessments of the Luxembourg Audit Universe.
  • Independently deliver approved audit assignments in accordance with the global audit methodology.
  • Assess the design, adequacy and operating effectiveness of key controls in place to mitigate risks within the Luxembourg operations.
  • Recommend improvements to the control environment based on identified weaknesses and insights from industry and regulatory expectations specific to Luxembourg.
  • Support the execution of risk-based analytical data sampling for the Luxembourg business.
  • Participate in peer reviews and quality assurance reviews to ensure that other parts of Internal Audit maintain high-quality standards.
  • Track and validate management actions to ensure timely and effective implementation within the Luxembourg operations.
  • Provide ad hoc reports on the status of the audit program, management actions, and thematic control observations specific to Binance Luxembourg.

Requirements:

  • A bachelor's degree or higher, preferably in an analytical discipline.
  • Experience working in a compliance, risk management, or audit function, or providing assurance as an independent third party.
  • 5-10 years experience of the prudential regulatory environment in a major European jurisdiction, particularly with the CSSF would be beneficial.
  • Strong working knowledge of the regulatory environment in major European jurisdictions. Experience with Luxembourg regulators would be a significant advantage.
  • Team player with the ability to work independently and flexibly in a fast-paced environment and within a small team setting.
  • Ensure data and reporting needs are well understood and delivered promptly.
  • Excellent interpersonal and communication skills.
  • Good understanding of key risks and controls within an exchange business.
  • Fluency in English is essential, French would be beneficial.
  • Luxembourg based.

Last updated on Oct 11, 2024

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