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
