Internal Audit Manager at Binance

Istanbul, Istanbul, Turkiye

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, FinTechIndustries

Requirements

Bachelor’s degree in accounting, finance, business administration, or related field
CPA, CIA, or CISA certification preferred
In-depth knowledge of Turkiye’s recent CA and CASP regulatory environment (e.g., SPK and MASAK regulations) and international compliance standards related to digital assets
5 to 10 years of experience in the prudential regulatory environment in Türkiye
Preferably exposure to first or second line risk management of capital, liquidity or market risk
Team player with the ability to work independently in a fast-paced environment and within a small team setting
Analytical, proactive and flexible in dual-hatting between daily production and occasional change initiatives
Great interpersonal and communication skills
Attention to detail and the ability to provide innovative insights

Responsibilities

Develop audit programs that proactively address organizational risks and align with the strategic priorities of the company
Lead and oversee the audits, ensuring thorough evaluation of controls and processes to address risks and enhance organizational value
Responsible for delivery of the plan, in liaison with the Board of Directors and evaluate the design and operating effectiveness of key controls in place to mitigate risks
Recommend enhancements to the control environment, based on identified weaknesses and insights from industry and regulatory expectations
Support the execution of risk-based analytical data sampling
Ownership of the end-to-end delivery of audits, in line with the IA Methodology
Build and maintain strong relationships with stakeholders across the organization to foster effective collaboration and communication

Skills

Internal Audit

Risk Assessment

Audit Planning

Control Evaluation

Data Analytics

Regulatory Compliance

Audit Methodology

Risk Management

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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