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Compliance Manager - Audit And Regulatory Exam

Closing: Mar 18, 2023

This position has expired

Published: Mar 15, 2023 (8 days ago)

Job Requirements

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Job Summary

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  • 10+ years of compliance, audit or regulatory exam experience
  • 5+ years compliance audit and/or regulatory exam management experience
  • 3+ years management experience
  • Experienced in engaging with regulatory bodies, including specifically handling regulatory examinations and expectations
  • Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures
  • Strong ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines
  • Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations
  • Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience
  • Proactive and diligent teamwork, interpersonal and conflict resolution skills
  • Highly organized and capable of dealing with complex projects
  • BA degree or international equivalent
  • Experience gained from crypto/fintech is preferred
  • Working at Binance
    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
    • Fast moving, challenging and unique business problems
    • International work environment and flat organisation
    • Great career development opportunities in a growing company
    • Possibility for relocation and international transfers mid-career
    • Competitive salary
    • Flexible working hours, Casual work attire


    Responsibilities
  • 10+ years of compliance, audit or regulatory exam experience
  • 5+ years compliance audit and/or regulatory exam management experience
  • 3+ years management experience
  • Experienced in engaging with regulatory bodies, including specifically handling regulatory examinations and expectations
  • Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures
  • Strong ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines
  • Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations
  • Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience
  • Proactive and diligent teamwork, interpersonal and conflict resolution skills
  • Highly organized and capable of dealing with complex projects
  • BA degree or international equivalent
  • Experience gained from crypto/fintech is preferred
  • Working at Binance
    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
    • Fast moving, challenging and unique business problems
    • International work environment and flat organisation
    • Great career development opportunities in a growing company
    • Possibility for relocation and international transfers mid-career
    • Competitive salary
    • Flexible working hours, Casual work attire


  • Develop and implement a robust regulatory examination and audit program to meet regulatory expectations and requirements
  • Understand the applicable regulatory requirements to ensure internal/external audit testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations
  • Develop and maintain relationships with regulators and local/regional MLROs/compliance teams to ensure efficient and fair exam outcomes
  • Work with and support the local compliance teams to ensure the Regulatory Examination process is followed and any policies, procedures, and guidelines deemed necessary as an outcome of the regulatory examination are developed and implemented
  • Maintain a Global and local level Audit and Regulatory Exam Framework, including but not limited to historic audits, exams and remediation plans, current and forecasted regulatory exams and audits, and developing metrics
  • Develop Global and local level training for audits, regulatory exams, communications, and engagements
  • Communicate the compliance framework to all relevant stakeholders (internal and external)
  • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment
  • Building and managing relationships with stakeholders across the business and peers within compliance and external stakeholders

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