Internal Control Manager

İstanbul, Türkiye
Full time
Office
Compensation is not specified
Role
Finance/Accounting
Description

Binance is a prominent global blockchain ecosystem driving the world's largest cryptocurrency exchange by trading volume and registered users. With the trust of over 250 million individuals across 100+ countries, we are known for our top-tier security, transparent user fund management, fast trading engine, extensive liquidity, and a diverse range of digital asset offerings. Our services span trading, finance, education, research, payments, institutional services, Web3 functionalities, and more. By harnessing digital assets and blockchain technology, we aim to create an inclusive financial ecosystem that promotes financial freedom and enhances global financial access.

Our Regional Teams at Binance play a crucial role in adapting our business operations to various markets, ensuring compliance with local laws and regulations. Understanding regional intricacies and maintaining regulatory compliance are pivotal in driving growth and upholding our reputation as a trusted platform. Become part of our mission to propel Binance to the forefront of the cryptocurrency industry globally, while respecting and complying with local mandates.

Responsibilities

  • Develop and enforce internal control frameworks, policies, and procedures to ensure regulatory compliance and adherence to industry standards.
  • Conduct risk assessments and internal control reviews to identify potential risks, fraud, or non-compliance areas.
  • Collaborate with departmental managers and process owners to rectify control deficiencies and implement necessary actions.
  • Monitor and oversee remediation efforts, addressing audit findings and control weaknesses effectively.
  • Keep abreast of regulatory changes, laws, and industry standards related to internal controls and risk management.
  • Participate in cross-functional teams and committees to support organizational initiatives and projects.
  • Engage with external auditors, regulators, and other stakeholders during audits and inspections.
  • Analyze data and trends to spot emerging risks and areas requiring enhancement in internal control processes.

Requirements

  • Bachelor's degree in accounting, finance, business administration, or relevant field; preference for CPA, CIA, or CISA certification.
  • Minimum of 5 years of proven experience in internal auditing, internal controls, or risk management roles.
  • Profound familiarity with Turkiye's current CA and CASP regulatory environment and international compliance standards associated with digital assets.
  • Strong comprehension of internal control principles, practices, and frameworks like COSO and SOX.
  • Knowledge of auditing standards, regulatory requirements, and industry best practices.
  • Analytical and critical thinking skills for risk assessment and control evaluation.
  • Excellent communication and interpersonal skills to engage effectively with stakeholders of all levels.
  • Attention to detail and precision in auditing and documentation.
  • Capable of working autonomously as well as collaboratively in a team environment.

Why Binance

  • Contribute to shaping the future with a pioneering blockchain ecosystem.
  • Collaborate with top-tier talent in a globally-oriented organization emphasizing user-centric practices.
  • Address unique fast-paced projects with independence in an innovative setting.
  • Grow professionally in a results-oriented workplace with continuous learning opportunities.
  • Competitive salary and comprehensive company benefits.
  • Flexible work-from-home arrangements (conditions may vary based on team requirements).

Binance is dedicated to being an equal opportunity employer and values diversity, recognizing it as a key element of our success. By submitting a job application, you acknowledge having read and agreeing to our Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified

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