BinancePosted 1mo ago

Compliance Specialist - Regulatory Exam & Audit Issue Management

Compliance Specialist - Regulatory Exam & Audit Issue Management at Binance scores 0 out of 100 on AI centrality, which makes it a Level 1 role on this board.

Remote (Asia)Full-time Onsite or Remote

AI in this role

Compliance specialist to manage regulatory exams, audits, and compliance issue remediation for a cryptocurrency exchange.

complianceaudit-managementrisk-managementregulatory-affairs

Binance is a leading global blockchain ecosystem behind the world’s 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

This role will focus on supporting, coordinating, and driving the remediation of compliance issues identified through global audits, regulatory examinations, or self-identified compliance issues. This also includes incorporating related compliance and process changes through the compliance change management process, and may involve additional change management tasks to ensure proper implementation, documentation, and communication across relevant teams.

You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive compliance issue and change management framework. This framework encompasses engagements, metrics, plans, processes, and remediation efforts.