Internal Audit - Senior Auditor (Europe)

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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.

Internal Auditor position in Europe, leading on Technology, Third Party and Data Risks for the European audit team. This person will be responsible for the execution of the internal audit programme for Technology, third party risk and data governance.

Responsibilities

• Design and implement audit strategies for covering the Technology, third party and data governance risks, across the European businesses
• Design of periodic audit plan, using risk-based methodology
• Responsible for delivery of the approved audit plan
• 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
• Participate in peer review and quality assurance reviews, to ensure other parts of IA are maintaining quality standards

Requirements

• At least a bachelor's degree, preferably in an analytical discipline
• Good understanding of Internal Audit/Risk Management/Investigation Functions
• Experience of the prudential regulatory environment in a major European jurisdiction, particularly with the French regulators would be beneficial. 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
• Ensure data and reporting needs are well understood and delivered promptly
• Analytical, proactive and flexible in dual-hatting between daily production and occasional change initiatives
• Great interpersonal and communication skills
• Experience in crypto-industry is a plus