Compliance Specialist - Regulatory Exam & Audit Issue Management
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 is focused on ensuring that recommendations and actions provided by regulators and auditors are tracked globally until resolution. It also involves performing validation/assurance on closures to make sure expectations are met. You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive, standardized audit and regulatory issue management framework. This includes engagements, metrics, planning processes, and remediations.