Internal Control Manager

4 days old

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 250 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.

The Binance Global Regional Teams are essential to our success, responsible for the localization of our business operations across various markets. These teams ensure that Binance's activities are regulated and compliant with local laws and regulations. By understanding and adapting to regional nuances, our Regional Teams play a crucial role in driving growth and maintaining our reputation as a trusted and reliable platform. Join us and contribute to a team that is dedicated to making Binance a global leader in the cryptocurrency industry, while respecting and adhering to local requirements.

Responsibilities

Develop and implement internal control frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry standards

Conduct risk assessments and internal control reviews to identify areas of potential risk, fraud, or non-compliance

Collaborate with departmental managers and process owners to address control deficiencies and implement corrective actions

Monitor and track remediation efforts and action plans to address audit findings and control weaknesses

Stay abreast of changes in regulations, laws, and industry standards related to internal controls and risk management

Participate in cross-functional teams and committees to support organizational initiatives and projects

Liaise with external auditors, regulators, and other stakeholders during audits and inspections

Analyze data and trends to identify emerging risks and areas for improvement in internal control processes

Requirements

Bachelor's degree in accounting, finance, business administration, or related field; CPA, CIA, or CISA certification preferred

At least 5+ years proven experience in internal auditing, internal controls, or risk management roles

In-depth knowledge of Turkiye’s recent CA and CASP regulatory environment (e.g., SPK and MASAK regulations) and international compliance standards related to digital assets

Strong understanding of internal control principles, practices, and frameworks (e.g., COSO, SOX)

Knowledge of auditing standards, regulatory requirements, and industry best practices

Analytical and critical thinking skills to assess risks and evaluate control effectiveness

Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels

Attention to detail and accuracy in auditing and documentation

Ability to work independently and collaboratively in a team environment

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.

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