Internal Audit- Latam

Binance

Brazil

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world. About the Role: This role is suited to an experienced audit or compliance assurance professional who will act as the Internal Audit lead for the LATAM region. The Senior Internal Auditor – LATAM Lead will own the regional audit plan and risk assessment, lead end-to-end engagements across financial crime compliance and regulatory matters, and act as the primary Internal Audit point of contact for regional stakeholders, regulators and external assurance providers. The role requires strong technical grounding in AML/CFT, sanctions and virtual asset regulatory frameworks, and offers the opportunity to shape Internal Audit’s coverage o

Requisitos

Experienced audit or compliance assurance professional who will act as the Internal Audit lead for the LATAM region. Strong technical grounding in AML/CFT, sanctions and virtual asset regulatory frameworks.

Ref. SZX6A

Info
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Info

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