Compliance Specialist - Regulatory Exam & Audit Issue Management

Binance
Dubai, Abu Dhabi
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Problem-solving","Communication","Written communication","Independent work","Project management","Cross-functional collaboration","Conflict resolution","Organization","Proactive teamwork"]

Manage and drive remediation of compliance issues identified through global audits, regulatory examinations, or self-identified items. Build and maintain a standardized audit and regulatory issue/change management framework, including engagements, metrics, planning, remediations, and closure validation/assurance. Partner with Compliance leadership, Audit, Legal, Product, and business lines to track regulator/auditor recommendations to resolution and prepare status reports, presentations, and documentation.

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FursaFursa
Binance
Binance
3 days ago

Compliance Specialist - Regulatory Exam & Audit Issue Management

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Manage and drive remediation of compliance issues identified through global audits, regulatory examinations, or self-identified items. Build and maintain a standardized audit and regulatory issue/change management framework, including engagements, metrics, planning, remediations, and closure validation/assurance. Partner with Compliance leadership, Audit, Legal, Product, and business lines to track regulator/auditor recommendations to resolution and prepare status reports, presentations, and documentation.
Location: Dubai, Abu Dhabi
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support, coordinate, and drive remediation of compliance issues through the compliance change management process.
  • •Track regulator and auditor recommendations globally until resolution, including performing validation/assurance on closures.
  • •Maintain a comprehensive, standardized audit and regulatory issue management framework (engagements, metrics, plans, processes, remediation efforts).
  • •Support multiple regulatory exams and external audits, including preparation for on-site exams for licensed jurisdictions.
  • •Prepare regular status reports, presentations, and documentation for internal review and management updates.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •5+ years compliance audit and/or advisory experience.
  • •Knowledge of financial services regulations, compliance policies, standards, and procedures.
  • •Ability to work independently in a fast-paced, global organization while coordinating with teams across multiple locations.
  • •Excellent problem-solving, communication, and written skills to explain complex concepts for diverse audiences.
  • •Bachelor’s degree (or international equivalent) and proficiency in English (speaking and writing).
Experience:5+ yearsComplianceFinancial servicesAuditAdvisoryCrypto/fintechFintechBlockchain
Education:Bachelor's
Skills:Problem-solvingCommunicationWritten communicationIndependent workProject managementCross-functional collaborationConflict resolutionOrganizationProactive teamwork
Languages:English
Tech Stack:AI

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn