Internal Controls Senior Manager

hace 2 semanas

Asia, Perú Binance A tiempo completo

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

**Responsibilities**:

- Actively participate in the design and delivery of the Group’s governance and controls strategy;
- Support the embedding of management’s Group-wide Internal Control Environment (ICE) Framework, advising on Process Controls, Entity Level Controls, IT Application Controls and IT General Controls;
- Lead internal readiness assessments for Service Organisation Control (SOC) 1 and 2 reports (both Type I and II), supporting the global business’ operations, reporting and compliance objectives;
- Develop and deliver a first line management testing model, including the annual scoping approach and ongoing process / control design and operating effectiveness assessments;
- Develop and manage an annual Group-wide system of control attestation program;
- Support the implementation of AuditBoard as the Group’s integrated GRC tool, including OpsAudit and SOXHUB modules;
- Perform risk assessments and walkthroughs, supporting management in the preparation / updating of process flows, descriptions and risk control matrices in accordance with ICE criteria;
- Identify potential gaps and support management in the design, monitoring and reporting of remediation plans to address any control issues;
- Work closely with Internal Audit, Risk and Compliance to understand high risk areas, ensuring adequate assurance coverage across the three lines of defense;
- Serve as the Point of Contact and assume ongoing management responsibilities for the Group’s Market and Credit Risk policies; and
- Assist with audit readiness, policy management and other special projects.

**Requirements**:

- ** Qualifications (must-haves)**:

- Bachelor’s degree, CIA, or professional accounting designation (e.g. CPA, CGMA, ACA, ACCA);
- Minimum of 10 years relevant technical experience (audit, internal controls, SOX);
- Experience working in digital assets, financial services or tech sector;
- Strong understanding of the COSO 2013 Internal Control - Integrated Framework;
- Experience in the planning and delivery of SOC 1 and 2 reports (both Type I and Type II reports);
- Experience working with Finance, Tech, Risk, Compliance and Internal Audit teams on continuous process and control improvements; and
- Strong organizational, interpersonal and communication skills.
- **
Qualifications (nice-to-haves)**:

- Big 4 experience;
- Familiarity with integrated GRC tools (e.g. AuditBoard);
- Public company reporting experience; and
- Experience working at crypto-native companies.

**Working at Binance**
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s **core values**, creating a unified culture that enables collaboration, excellence, and growth.

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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