Compliance Specialist

Position:
Compliance Specialist - Regulatory Exam & Audit Issue Management

Company:
Binance

Location:
UAE, Dubai / UAE, Abu Dhabi

Employment type:
Full-time

Work Arrangement:
Onsite or Remote

Short Summary:
This role will focus on supporting, coordinating, and driving the remediation of compliance issues identified through global audits, regulatory examinations, or self-identified compliance issues.

Responsibilities:
- Support multiple regulatory exams and external audits and the preparation for on-site exams for Binance’s licensed jurisdictions.
- Provide a standardized exam and audit framework to apply to each country and support local teams with preparing data requests and presentations.
- Understand the applicable regulatory requirements to ensure internal/external audit is adequately designed to identify potential control gaps and non-compliance with laws and regulations.
- Support global and local compliance teams to ensure their policies and procedures are up to date and aligned with the internal governance framework.
- Assist in driving key compliance initiatives to completion, demonstrating the ability to work effectively in a fast-paced, dynamic environment with strong cross-functional collaboration.
- Assist in preparing regular status reports, presentations, and documentation for internal review and management updates.

Requirement:
- 5+ years compliance audit and/or advisory experience.
- Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures.
- Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
- Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience.
- Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders.
- Proactive and diligent teamwork, interpersonal and conflict resolution skills.
- Highly organized and capable of dealing with complex projects.
- Bachelor degree or international equivalent.
- Proficiency in English, with strong speaking and writing skills, is essential.
- Experience gained from crypto/fintech is preferred.
- Exposure to AI technologies and a basic understanding of their applications is preferred.

Benefits:
- Competitive salary and company benefits.
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).