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?
Responsibilities:
- Assist efforts in the development and implementation of the global Compliance Risk Management Program; intended to identify, assess, manage and monitor Compliance Risk in a robust
- Support the regional Compliance and Business Units SMEs in effectively performing regulatory activities, whilst also effectively managing the Compliance Risks in their respective areas e
g external audits, regulatory exams & inspections, regulatory inquiries, adherence to the Group Compliance Risk Management methodologies & processes, adherence to regulatory requirements, adherence to external and internal policies
- Collaborate with stakeholders across varying levels globally to ensure methodology and execution meets expectations/needs
- Support the regional, business and product teams in developing and managing policies, procedures and processes used for risk mitigation and ongoing compliance risk assurance
i
e building out the Compliance Risk control environment
- Assist with all pillars of the developed Compliance Risk Management programme including but not limited to; horizon scanning, including those relating to AML and CFT, and impact assessments on upcoming regulatory changes
- Assist with the development of timely, effective and efficient management information on Compliance Risk insights and performance
Requirements:
- Degree in a business management, finance or economic field
- Advanced professional risk certificate is preferred (ex: CAMS-RM)
 - 5+ years as a compliance professional in a regulated financial services environment
- 2+ years direct experience in Compliance Risk, or Risk fields
- Ability to work independently in a fast-paced, global organization 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
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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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