Perform end-to-end audits for process and regulatory audits to evaluate efficiency and effectiveness of internal controls, systems and business processes
Demonstrate the ability to analyze emerging risk trends, and familiarity with regulatory compliance (i.e. MAS, ASIC, SFA, JSDA, SEBI) to evaluate risk impact and adapt audit approaches.
Bachelor’s degree in Accounting, Finance, Business, or a related field.
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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.
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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.
...