Binance is the global blockchain company behind the world’s 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?As we are developing our operations in Poland we are looking for a motivated and dynamic individual
to join our Compliance team and lead our Compliance and Risk activities in Poland
You will be working in a fast-paced and international environment and the ideal candidate will come from both large financial institutions and regulatory background
Responsibilities:
- Development and management of Polish compliance policies and processes
- Ensure ongoing monitoring and reporting for Polish exchange transactions
- Focusing on internal compliance policy review, including ongoing assessments, assisting with, internal audit reviews, and ongoing or ad hoc reviews for users or transactions
- Providing statistics on monitoring completion and maintaining register as needed
- Making recommendations for enhancing the firm’s systems, controls and processes
- Responsible for the business’s overall risk management
- Â Key contact in the organization of local risk operations
- Perform risk identification and assessment
- Develop policies and standards to eliminate or minimize key risks
- Implement a strategic plan to prevent, eliminate and mitigate risks
- Identify key metrics for risk monitoring and conduct regular reporting for management and executive leadership
- Fulfill all compliance regulatory and risk reporting requirements
Requirements:
- University degree in business administration, (business) law, finance, risk and treasury or similar
- At least 5 years experience in risk, fraud, compliance, AML or regulatory function and experience working with any regulated financial services business in legal or compliance roles preferred
- Certification in compliance or risk management is a big plus but not required
- Proficiency in compliance applications and tools
- Good overview of relevant legal and regulatory requirements as well as ICAAP and risk management KPIs and measures
- Team spirit, very good analytical skills, a critical mindset and the ability to solve complex problems as well as a sense of responsibility and a proactive attitude are appreciated
- Excellent problem-solving, analytical and organizational skills
- Passionate about crypto; fintech industry experience would be an advantage
- Fluent English and Polish language skills are a must
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• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our
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