合规专员 - 监管审查与审计问题管理
Compliance Specialist - Regulatory Exam & Audit Issue Management
Tags: Web3职位 • 区块链合规职位 • 加密货币金融职位 • 区块链项目经理职位 • 区块链运营职位 • Web3全职职位 • 区块链Web3职位
Binance 是全球领先的区块链生态系统，是交易量和注册用户最多的加密货币交易所。我们凭借行业领先的安全性、用户资金透明度、交易引擎速度、深度流动性以及无与伦比的数字资产产品组合，赢得了全球100多个国家超过3亿人的信任。Binance 的服务涵盖交易与金融、教育、研究、支付、机构服务、Web3功能等。我们利用数字资产和区块链的力量，构建一个包容性的金融生态系统，以推进货币自由并改善全球人们的金融可及性。
该职位将专注于支持、协调和推动通过全球审计、监管检查或自我识别的合规问题进行整改。这还包括通过合规变更管理流程纳入相关的合规和流程变更，可能还涉及其他变更管理任务，以确保在相关团队中正确实施、记录和沟通。
你将与合规负责人、审计、法律、产品和业务部门紧密合作，维护全面的合规问题和变更管理框架。该框架涵盖参与方、指标、计划、流程和整改措施。
职责：
支持多个监管检查和外部审计，并为 Binance 的持牌司法管辖区准备现场检查。
为每个国家提供标准化的检查和审计框架，并支持当地团队准备数据请求和演示文稿。
了解适用的监管要求，确保内部/外部审计设计充分，能够识别潜在的控制漏洞和违反法律法规的情况。
支持全球和本地合规团队，确保其政策和程序保持最新，并与内部治理框架一致。
协助推动关键合规项目完成，展示在快节奏、动态环境中有效工作以及强大的跨职能协作能力。
协助准备定期的进度报告、演示文稿和文档，用于内部审查和管理层更新。
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Tags: Web3 Jobs • Web3 Compliance Jobs • Web3 Finance Jobs • Web3 Project Manager Jobs • Web3 Operations Jobs • Cryptocurrency Full Time Jobs • Web3 Web3 JobsBinance 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.Responsibilities: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. Support global and local compliance teams to ensure their policies and procedures are up to date and aligned with the internal governance framework.Assist in driving key compliance initiatives to completion, demonstrating the ability to work effectively in a fast-paced, dynamic environment with strong cross-functional collaboration.Assist in preparing regular status reports, presentations, and documentation for internal review and management updates.Requirements:5+ years compliance audit and/or advisory experience.Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures. 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.Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders.Proactive and diligent teamwork, interpersonal and conflict resolution skills.Highly organized and capable of dealing with complex projects.Bachelor degree or international equivalent.Proficiency in English, with strong speaking and writing skills, is essentialExperience gained from crypto/fintech is preferred.Exposure to AI technologies and a basic understanding of their applications is preferred.Why Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.Apply here 👉 Compliance Specialist - Regulatory Exam & Audit Issue Management