Support multiple 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 local teams with preparing data requests and presentations.
Understand the applicable regulatory requirements to ensure internal/external audit is adequately designed to identify potential control gaps and non-compliance with laws and regulations.
...
Support multiple 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 local teams with preparing data requests and presentations.
Understand the applicable regulatory requirements to ensure internal/external audit is adequately designed to identify potential control gaps and non-compliance with laws and regulations.
...