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Internal Auditor Regulatory Compliance Risk ADGM

Company

Binance

Location

dubai, dubai

Type

Full-time

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 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.

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 mit...

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