Binance
The Internal Audit Lead for the LATAM region will own the regional audit plan and risk assessment, leading end-to-end engagements across financial crime compliance and regulatory matters. This role serves as the primary Internal Audit point of contact for regional stakeholders, regulators, and external assurance providers. The position requires strong technical grounding in AML/CFT, sanctions, and virtual asset regulatory frameworks to shape Internal Audit’s coverage in a rapidly evolving regulatory environment.
Discover why Binance is the world’s best cryptocurrency exchange. Secure, low fees, trusted by millions of users worldwide.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Binance.