Deputy Money Laundering Reporting Officer – Ireland

Building the Internet of Money Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the adoption of cryptocurrency so the world can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world. Before you apply, please read the to learn more about our internal culture, values, and mission.As a fully remote company, we have Krakenites in 60+ countries who speak over 50 languages. Krakenites are industry pioneers who have a long track record of building premium products for professionals and institutions as well as newcomers to the space. Kraken is committed to industry-leading security through our products like , , and , with a focus on world-class customer support and for all. Become a Krakenite and build the internet of money!Proof of workThe teamThe Ireland AML/CFT team plays a vital role in ensuring that Financial Crime risk is appropriately managed for the Irish operations with the collaboration of our passionate and dynamic subject matter experts across our global teams.The team embraces hyper-transparency, fostering an environment of open dialogue, candid discussions staying adaptable in the ever-evolving crypto industry whilst ensuring, at all times, that Financial Crime risk management remains a key driver as we expand and scale our market leading proposition and services globally.As the Deputy MLRO, you will have responsibility of supporting the MLRO in ensuring that Kraken adheres to all applicable AML/CFT and Compliance requirements under Irish law. The ideal candidate should have experience working in a dynamic fast paced financial services environment, with a deep understanding of requirements applicable to Kraken’s activity under the Payment Services Regulations, Electronic Money Regulations, and AML/CTF regulations relevant to crypto asset activities in Ireland & Europe. This role is based in Ireland.

The Opportunity

    • Support the MLRO in the day-to-day  internal AML/CFT advisory matters and initiatives relevant to the Irish operations
    • Support Kraken’s Irish Executive Leadership to ensure Irish AML/CFT operational compliance requirements are implemented
    • Provide AML/CFT expertise to internal key stakeholders across Ireland and Group in relation to best-in-class AML/CFT risk management
    • Monitor internal and external business, regulatory and technology environments to identify new or emerging compliance risks and verify remediation of issues as applicable
    • Support with the management of the AML/CFT Framework for Ireland including: the ongoing management of the AML/CFT Business Wide Risk Assessment, the development and implementation of the AML/CFT Compliance Monitoring Programme, the drafting and review of Irish and Group AML/CFT Compliance policies and procedures, the oversight and monitoring of, the submission of any relevant compliance regulatory reports, STRs/SARs, and other filings to be submitted to relevant regulatory authorities, assisting with the reporting of key AML/CFT matters to the Risk Committees and the Board, assisting with the preparation of regular management reports to the Risk Committee, Board and wider Group of key AML/CFT matters as they relate to the Irish operations and the delivery of the AML/CFT Board and Senior Management AML/CFT Training
    • Coordinate and liaise with Kraken Global Compliance to ensure alignment between global, regional and local compliance policies, procedures, and operations
    • Support with the assessment and oversight of the implementation of new regulatory compliance requirements as they arise, assist with regulatory horizon scanning, and advise executive management accordinglySupport regional product development by advising on the compliance impact and requirements associated with localised product for MLRO in their absence

Skills you should HODL

    • 5+ years of experience in a previous regulatory or compliance position at a fintech or financial services firm, or regulatory institution
    • Demonstrable prior experience of AML legislation in Ireland and Europe
    • Comprehensive knowledge with anti-money laundering legislation, obligations and in particular 4th and 5th Anti-Money Laundering Directive
    • Experience developing policies and procedures that ensure hyper-growth innovation is advanced compliantly

Nice to have

    • ​​Advanced professional certifications such as "CAMS"
    • Demonstrable prior experience in relation to the regulation of crypto asset services in Ireland
    • Strong knowledge of the Irish/European crypto asset regulatory environment and any upstream regulations emerging from Europe in this regard including developments, and relevant registration and licensing requirements for crypto and adjacent financial services

Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. Stay in the know

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Senior Product Manager, Trust & Safety

OpenSea is the first and largest marketplace for NFTs, offering a diverse range of unique and verifiable digital assets backed by blockchain. We're excited about building a platform that supports a brand new economy based on true digital ownership and are proud to be recognized as ranked top private company.When hiring, we look for candidates who can thrive in our culture of trust, feedback, and rapid growth. We believe that diversity and inclusivity are essential to our success, and we provide equal employment opportunities regardless of background or identity. Our opportunities support remote, hybrid, or onsite work at our offices in New York City, San Francisco, or Silicon Valley, and we're dedicated to creating an environment where all employees can do their best work and contribute to the growth of our platform. As a Senior Product Manager on the Trust & Safety team at OpenSea, you will be owning the product roadmap on one of the most business-critical pillars for OpenSea’s success: making OpenSea the most trusted destination for buying, selling, and consuming NFTs. Trust & Safety at OpenSea entails a challenging task — taking the vast and exponentially growing corpus of NFTs on various blockchains, and surfacing the inspiring and safe content therein, while downgrading fraudulent activity.Product Managers at OpenSea work with users, developers, designers, and other stakeholders to identify, prioritize, and solve the most pressing problems for our business. We think of our PMs as “CEOs” for their respective areas — they own success for a group holistically. A great fit for this role will be someone who evaluates problems from a 'first-principles' mindset, is intensely curious, maniacally detail-oriented, and cares deeply about the craftsmanship of a well-designed user experience. Above all, we want the individual in this role to develop a clear understanding of our user so that the product work we take on can be passed through that lens. We would like to hire someone for this role who can create internal momentum around a product roadmap we reach consensus on, but make data-driven and customer-driven suggestions when we need to alter our course. You will function as somewhat of a polyglot, creating dialogue with stakeholders from various departments about new product initiatives.

Responsibilites

    • Creating well-scoped, well-documented Product Requirements Documents to serve as clear references for work developers take on
    • Working with our Head of Product to plan upcoming sprints that account for necessary progress towards roadmap initiatives, developer bandwidth, and other factors
    • Making use of data and analytics to inform product decisions, including tracking success criteria for new features we launch and designing dashboards from which we can extract product insights
    • Conducting and summarizing user research in the form of user interviews, surveys, monitoring of customer feedback channels, and session data
    • Working closely with Developers and Engineering Managers to ensure new product initiatives have been de-risked from an engineering perspective and scoped down to the highest-impact, lowest-effort solution to the problem
    • Iterating over design concepts with our designers based on findings from user interviews
    • Ensuring we maintain a high bar for quality in the work that we ship by remaining attentive to high-severity bugs and ensuring our bug triaging system is running smoothly
    • Curating our backlog to ensure we are scoring new ideas accurately for effort and impact, in order to shortlist those tasks with the most outsized return on engineering bandwidth
    • Caring deeply about building a best-in-class product

Desired Experience

    • Relevant product management experience with demonstrated success owning key product initiatives
    • Experience with agile and scrum methodologies, including experience administering sprint planning meetings, stand-ups and retrospectives
    • A technical background or fluency with engineering concepts in order to clearly communicate product needs to engineers
    • Experience conducting user interviews and translating insights from those sessions into feature ideation
    • The ability to abstract away complexity, both in the context of feature scope and in creating intuitive experiences for our users
    • Experience developing a product roadmap at a growth-stage company and tracking progress towards those initiatives
    • Comfort collaborating and communicating with Developers and Designers at various levels of seniority to ensure product requirements are met
    • Experience moving new feature ideas effectively and expediently through an entire product development cycle, ensuring a smooth roll-out of new work that does not introduce regression
    • Deep enthusiasm and passion for the NFT or crypto space.  Professional experience in crypto / blockchain / NFTs is not required, but you should own NFTs and ideally be an active user of OpenSea
    • [Nice to have] Experience working in a growth-stage startup
    • [Nice to have] Coding fluency or ability
    • [Nice to have] Exposure through a previous role to the blockchain ecosystem
    • [Nice to have] The ability to create simple, low-fidelity mock-ups in Figma or other design tools
    • If you don't think you meet all of the criteria below but still are interested in the job, please apply. Nobody checks every box, and we're looking for someone excited to join the team.

The base salary for this full-time position, which spans across multiple internal levels depending on qualifications, ranges between $205,000 – $270,000 plus benefits & equity.#LI-Remote

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Sanctions System and Technology Analyst

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?

Responsibilties

    • Support to maintain Compliance screening system by: 1) reviewing historical investigation data; 2) testing, assurance, training & developing policies; and 3) monitoring & Investigations
    • Research and identify rising AML-related risks with cryptocurrency business and keep up-to-date policy trends by tracking announcements and guidelines issued by international bodies and governments to monitor the financial crime-related risks with current business
    • Identify and communicate possible risks associated with high-risk customers and business partners; and maintaining open lines of communication at various levels within the organization
    • FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems;
    • Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets;
    • Confidently raises challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
    • FCC’s Sanctions and AB&C team works together, we leverage our combined knowledge and expertise, to ensure we have the skill sets needed to fulfil our remit;

Requirements

    • 6+ years of proven experience in the (international) compliance / financial crime compliance domain
    • Knowledge of banking business, processes, procedures and systems
    • University degree
    • ACAMS or ACFCS certification is preferred
    • Fluent in English
    • Strong analytical and writing skills, and sound judgement
    • You understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the field
    • Experience in strategic initiatives and FCC oversight
    • Ability to work across functional and geographic lines
    • You are pragmatic and energetic
    • Learning agility as well as a critical and innovative mindset
    • You have natural authority and at the same time you inspire, motivate and help others to succeed
    • You are people-focused; connecting and interacting with others is something that comes naturally to you
    • You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to “why” change is required to achieve effective management of sanctions and AB&C risks
    • You are an expert in stakeholder management
    • You are confident, result driven and seek to find innovative and new creative solutions
    • Furthermore, you adhere to the Binance values and it is evident for you that your behaviour is fully aligned with these values.

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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Case Analyst – APAC ( Japanese speaker)

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?We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.

Responsibilities

    • Handle and review all forms of global law enforcement inquiries
    • Perform blockchain tracing and preliminary investigations into unusual activities
    • Assist with pre-SAR filing mitigating controls and client offboarding
    • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
    • Liaise with stakeholders to facilitate knowledge sharing
    • Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements

    • At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Proficiency in a language other than English
    • Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policiesFamiliarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
    • Good analytical skills, systematic approach, and logical thinking
    • Team player skills
    • Proactive, ambitious, and user-focused attitude
    • Strong sense of accountability and ownership over law enforcement engagement process
    • Self-motivated, ability to multitask and work effectively under pressure and stress
    • Detail-oriented with strong controls mindset and time management skills
    • Strong communication skills

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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Compliance Systems & Technology Control Specialist

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?This is an exciting opportunity for a dynamic, strong and seasoned Financial Crime Compliance  professional to join Binance’s Financial Crime Compliance Screening Team. This role is a senior-level position, that requires strong problem solving skills and the ability to take things on and make them happen.

Responsibilties

    • Develop/Enhance and maintain Compliance screening system by: 1) reviewing historical investigation data; 2) testing, assurance, training & developing policies; and 3) monitoring & Investigations
    • Research and identify rising AML-related risks with cryptocurrency business and keep up-to-date policy trends by tracking announcements and guidelines issued by international bodies and governments to monitor the financial crime-related risks with current business
    • Identify and communicate possible risks associated with high-risk customers and business partners; and maintaining open lines of communication at various levels within the organization
    • Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate;
    • Pro-actively ensures that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified compliance issues, in line with policy and regulatory requirements;
    • Horizon scans for regulatory and internal developments, that affect Binance globally;
    • FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems;
    • Contributes and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen sanctions and AB&C knowledge;
    • Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets;
    • Confidently raises challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
    • FCC’s Sanctions and AB&C team works together, we leverage our combined knowledge and expertise, to ensure we have the skill sets needed to fulfil our remit;
    • The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions and AB&C requirements and controls are embedded within the business. There are also opportunities to manage relationships with external stakeholders.

Requirements

    • 12+ years of proven experience in the (international) compliance / financial crime compliance domain
    • Knowledge of banking business, processes, procedures and systems
    • University degree
    • ACAMS or ACFCS certification is preferred
    • Fluent in English
    • Strong analytical and writing skills, and sound judgement
    • You understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the field
    • Experience in strategic initiatives and FCC oversight
    • Ability to work across functional and geographic lines
    • You are pragmatic and energetic
    • Learning agility as well as a critical and innovative mindset
    • You have natural authority and at the same time you inspire, motivate and help others to succeed
    • You are people-focused; connecting and interacting with others is something that comes naturally to you
    • You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to “why” change is required to achieve effective management of sanctions and AB&C risks
    • You are an expert in stakeholder management
    • You are confident, result driven and seek to find innovative and new creative solutions
    • Furthermore, you adhere to the Binance values and it is evident for you that your behaviour is fully aligned with these values.

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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Counsel / Senior Legal Counsel – Africa, Regulatory

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

    • Advising on a variety of regulatory issues, including product offering, licensing, marketing restrictions, compliance, AML/CTF and a range of other matters pivotal to Binance's growth across multiple African jurisdictions (e.g. South Africa, Nigeria, Kenya etc.) and globally.
    • Drafting and reviewing strategic plans and submissions to regulatory authorities, responding to regulatory enquiries, and helping to shape the long-term regulatory strategy.
    • Providing guidance to product and marketing teams on the scope of product offerings and marketing campaigns in multiple African jurisdictions.
    • Working with local teams on developing and managing the legal and compliance programmes and ongoing regulatory strategy across Africa.
    • Maintaining up-to-date knowledge of relevant legal and regulatory developments to provide strategic advice and foster compliance.

Requirements

    • Admitted to practice in either South Africa or a common law jurisdiction.
    • 8-12 years post qualification experience gained in top tier law firms and/or financial institutions. 
    • Experience providing regulatory advice to financial institutions and other businesses including banks, investment managers and payments platforms. 
    • Self-motivated, collaborative lawyer who is comfortable working in a fluid environment, takes full ownership of matters, gives practical advice and can take risk-based decisions.
    • The role will entail primarily non-contentious work, but candidates with a contentious background are welcome to apply.
    • Excellent written and spoken English.

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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Case Analyst

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?We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.

Responsibilities

    • Handle and review all forms of global law enforcement inquiries
    • Perform blockchain tracing and preliminary investigations into unusual activities
    • Assist with pre-SAR filing mitigating controls and client offboarding
    • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
    • Liaise with stakeholders to facilitate knowledge sharing
    • Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements

    • At least 1-2 years of directly related experience in a compliance role and/or regulatory-facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Proficiency in a language other than English
    • Good knowledge of provisions of local laws, directives, regulations, and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
    • Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
    • Good analytical skills, systematic approach, and logical thinking
    • Team player skills
    • Proactive, ambitious, and user-focused attitude
    • Strong sense of accountability and ownership over the law enforcement engagement process
    • Self-motivated, ability to multitask and work effectively under pressure and stress
    • Detail-oriented with a strong controls mindset and time management skills
    • Strong communication skills

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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Operation Director, Binance Futures Marketplace

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?This is an exciting opportunity to join a Futures trading  venue, i.e. Binance’s Multilateral Trading Facility (MTF) reporting directly to its  CEO. In this role you will take  part in  the evolution of financial services by supporting the operations of the legal entity acting as the MTF market operator. This is a broad role touching on operations, IT, risk etc. Acting as COO of the MTF you will be part of the executive committee of the entity.

Responsibilities

    • Participate in Binance Derivative Connect Supervisory and Management Board meetings for regular board reporting.
    • Present  the MTF board with their accountability for compliance with MiFID and MAR in implementation of the IT and regulatory technology.
    •  Ensure that the MTF retains its fully functioning IT levels and run its Operations and IT functions while ensuring interfacing between Binance Derivatives Connect with its Liquidity provider (LP) and Default Manager (DM).
    • Manage processes in the IT facet and operational facets of Binance Derivatives Connect for both the Default Manager (DM) and the Liquidity Provider (LP).
    •  Provide advice on the application of technical/IT aspects MiFID and MAR as they relate to the MTF.
    • Implement various MTF operational features, Cybersecuirty, BCP, and write internal operation processes for its activities.
    • Consult with regulators acting as COO of Binance Futures on topics of risk, operations, and ITInteract with Risk, Finance, and Market Surveillance teams to ensure smooth functioning of these functions in both entities.
    • Draft the annual activity report for the Regulator.
    • Draft IT and Operations plans for Binance Futures and for the interaction of the same with Binance Derivatives Connect and Binance France to ensure smooth operations and escalation of support issues  as well as custody.

Requirements

    • At least 15 years of operational experience in a similar role in an EU or UK MiFID Investment firm, IT vendor, or a Regulator.
    • Strong Quant or Engineering background.
    • Experience managing regulated processes in IT market infrastructure (such as market IT and interfacing IT security).
    • Strong knowledge of listed instruments, derivatives, clearing and IT operational knowledge of relevant legislation and regulation including MiFID2.
    • Experience in IT and market operations.
    • Passion for the Crypto and Web 3 industry.

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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Operational Risk Advisory Manager

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:

    • Perform ongoing monitoring and oversight on operational incidents in accordance to the Operational Risk Policy and Procedures, work closely with key stakeholders to identify incident owner, root cause, and mitigating measures. Ensure mitigation and preventive measures identified are implemented timely to resolve issues and minimize associated risks (if any)
    • Conduct thematic reviews for areas with high number of incidents to ensure control measures are adequate
    • Conduct third party risk due diligence and assessment, ensure ongoing monitoring on third party risks across the firm, assist to uplift third party due diligence and assessment process as necessary in accordance to industry regulatory change
    • Support the conduct of business impact assessment across different products and the uplift of business continuity plan as necessary in accordance to industry regulatory change
    • Work closely with risk owner to conduct risk and control assessment to analyze risk exposure across different crypto products, perform independent risk assessment, review key controls effectiveness and reporting dashboards, advise on additional measures to address identified control weakness (if any), and ensure remedial actions are implemented in time
    • Support the Risk team to maintain effective risk governance and management for overseeing operational risk activities
    • Support the Risk team’ s implementation of the Enterprise-wide Risk Management Framework that sets out governance, policies, and practices to proactively identify, assess, measure and report on, mitigate and control operational risk exposures 
    • Support and lead the periodic review, development, and uplift of set of Risk related policies, processes and procedures
    • Assist on external assessment requests, regulatory inspections, certification campaigns and audit engagements

Requirements:

    • Proven experience in financial services industry
    • Strong background in compliance/risk management/Project Management/ controls/audit
    • Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment
    • Prior consulting or project management experiences would be an advantage
    • Experience in operational risk management, auditing, compliance, or IT security would be an advantage
    • Can-do attitude, strong interpersonal & communication skills
    • Ability to work under pressure & meet deadlines
    • Any relevant certification including CPA, CISA, CISM, CISSP, CRISC, ISO27001 Lead Auditor would be an added advantage.

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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Senior Java Engineer – KYC

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?We are looking for a talented Java Developer (Mid to Senior) to join our team. The successful candidate will join a greenfield project and partake in the full life cycle of software development, including requirement gathering, designing, coding, testing and deployment.

Responsibilities

    • Development and implementation of crypto related products
    • Underlying infra/arch upgrade
    • Performance tuning, online incidents trouble shooting, and system refactoring
    • Guide junior engineers’ daily work and do knowledges share, etc.

Requirements

    • Bachelor's/Master's degree in computer science, engineering or equivalent industry experience
    • 6+ years hands-on experience in JVM and Java ecosystem
    • Capable to cope with stress, and quickly learn new knowledge
    • Good cross team communication skills

Desirable

    • Experience with banking and finance industry
    • Demonstrated creative problem solving and analytical skills
    • Working experience on large scale systems design
    • Performance tuning experience on JVM, SQL, RPC etc.
    • Financial products related experience like lending, margin, futures, etc.
    • Financial risk control related experience

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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