Internal Audit- Latam
"What You'll Be Doing"
What You'll Be Doing
Acting as Internal Audit's regional lead for LATAM, owning the regional audit plan, risk assessment and coverage of regulatory and financial crime risks
Leading end-to-end audit engagements across financial crime compliance (AML/CFT, sanctions, KYC/CDD, transaction monitoring, screening, suspicious activity reporting) and broader regulatory compliance
Assessing the design and operating effectiveness of controls against local AML and virtual asset requirements, group standards and applicable international expectations
Maintaining a current view of the LATAM regulatory landscape, including licensing requirements, virtual asset rules and AML/CFT expectations, and translating this into audit coverage and actionable risk assessments
Preparing clear, well-structured audit documentation, including process narratives, risk and control matrices, testing workpapers, and issue summaries
Identifying control gaps and root causes, and formulating practical audit observations and recommendations
Tracking, validating and following up on remediation actions, including those arising from regulatory inspections and external reviews
Building and maintaining relationships with senior stakeholders across compliance, legal, risk and the business in the region, and representing Internal Audit in regulatory and governance forums
Supporting global thematic audits and regulatory mapping exercises, and contributing to Internal Audit automation and data analytics initiatives
What We're Looking For
Relevant experience in internal audit, compliance monitoring and testing, regulatory compliance or risk assurance, preferably within financial services, fintech, or another regulated industry
At least 5 years of relevant experience, with a track record of leading audit or review engagements end-to-end
Strong technical knowledge of financial crime compliance, including AML/CFT, sanctions, KYC/CDD, transaction monitoring, screening and suspicious activity reporting
Experience assessing control design and operating effectiveness, and testing against regulatory requirements
Ability to conduct structured stakeholder interviews and analyse processes with a risk and control mindset
Strong stakeholder management skills, able to operate credibly with senior management and regulators in the region
Strong attention to detail and ability to prepare high-quality audit documentation, including written descriptions, flowcharts, and supporting evidence
Ability to work effectively under time constraints, manage multiple priorities, and operate with limited information in a fast-changing environment
Flexibility to adjust working hours to accommodate different time zones
Bonus Points
Practical knowledge of the local AML and virtual asset regulatory framework in Brazil and/or other LATAM jurisdictions
Professional certification (CIA, CAMS, CRMA or equivalent)
Experience with digital assets, crypto exchanges or virtual asset service providers
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.