Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Build Risk Program and team to measure, monitor, and report on Compliance risk at a global and local level
Design risk assessment methodologies to assess risks such as, but not limited to: enterprise wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally, customer segments; etc.
Collaborate with stakeholders globally to ensure methodology and execution meets expectations/needs
Develop and manage policies and processes for identifying, evaluating, and controlling enterprise risks
Lead a team of risk analysts to ensure high level of productivity, quality, and engagement; hire talented professionals and manage performance
Monitor industry and regulatory developments, including those relating to AML and CFT, and keep updated of new regulations, and ensure processes are in place to keep the business updated on such developments.
Conducting compliance risk assessment training workshops.
Conducting internal reviews and auditsAdvise internal management and business partners on the implementation of compliance risk programs
Develop risk management strategies
Degree in a business management, finance or economic
Advanced professional risk certificate is preferred (ex: CAMS-RM)
7+ years as a compliance professional in a regulated financial services environment
3+ years direct experience in Compliance Risk, or Risk fields
Demonstrated ability to build industry leading risk assessments
2+ years management experience
Ability to work independently in a fast-paced, globorganization while maintaining close contact with relevant teams across multiple locations
Excellent problem solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience
Proactive, diligent team player
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Flexible working hours, Casual work attire
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