Page 180 — 💸 CryptoJobsPal

Data Analyst Manager

Post author By cj
Post date June 15, 2023

About the Role

Leading through example: Overseeing high performing, multidisciplinary members of the Data & Analytics team, you will design and build complex visualisations and analytical models to understand the impact of various market or operational changes to our business
You will work closely with the operational and functional areas to identify, prioritise and deliver on their most pressing and impactful analytical use case; turning complex findings into simple visualisations and recommendations for execution
Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits
Be part of a fast-paced industry and organisation where time to market is critical

About you

A degree in a quantitative discipline, as Mathematics, Statistics, Actuarial Sciences, Computer Science, Engineering or Life Sciences
Minimum 8 years of industry experience applying advanced analytics
Demonstrated experience in the application of analytical techniques to guide operational improvements, scheduling, asset utilisation or investment decisions; and of supervising the work of others, preferably analytics or engineering roles
A desire and ability to think abstractly, solve problems and deal with ambiguity
Enthusiasm and drive to be a leader in our team, helping shape and develop its future
Strong communication, presentation, project management and time management skills
Advanced competency in two or more of the following:

Analytical software (e.g. R, SAS); Data visualisation tools (e.g. Qlikview, Tableau, PowerBI,); A relational or graph database management tool (e.g. SQL, NoSQL, Neo4J); Programming. (e.g. VBA, C++, Java, Python);

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 .

Listed in: , , , , , , , , , .

KYC & KYB Manager

Post author By cj
Post date June 15, 2023

Responsabilities:

Working closely with Global KYC & KYB Manager to drive the CDD strategy for retail and corporate customers;
Ensure the global CDD standards for retail and corporate services are been met;
Partnering with Product leadership to strategize global and local CDD enhancements;
Building and maintaining strong relationships with our banking partners;
Act as point of contact and escalation for the compliance related matters with banking partners;
Take the lead in driving CDD projects and ensure that they are completed as per schedule deadlines.

Requirements:

5+ years of CDD experience;
ACAMs, ACFCS or other industry leading certification;
2+ years of management experience;
Knowledge and experience with global CDD requirements;
Knowledge and experience with implementing customer risk scoring frameworks;
Deep understanding of AML/CFT and sanctions risks;
Knowledge of global licensing requirements related to financial services and crypto related business activities;
Experience with complex beneficial ownership structures;
Excellent communication, analytical, logical thinking, problem solving, and writing skills;
Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.

Listed in: , , , , , , , , , , .

Product Manager, Automation Systems

Post author By cj
Post date June 15, 2023

Responsibilities:

Lead the development of back-end solutions for the OA System, focusing on improving productivity, collaboration, and workflow management within the organization
Design and manage the back-end architecture, infrastructure, and integrations to ensure seamless operation, scalability, and performance of the OA System
Collaborate with engineering teams, stakeholder of business units to develop a cohesive and effective product strategy
Analyze user requirements and feedback to identify opportunities for back-end improvements and enhancements in the OA System
Streamline internal business processes and productise and automate manual processes
Prioritize feature development, build consensus, and coordinate product schedules with engineering teams to deliver high-quality back-end experiences
Establish performance metrics and methods for evaluating the success of back-end systems and features, ensuring the team is aligned with objectives

Requirements:

3+ years of experience as a product manager, specifically in back-end systems and office automation or related fields
In-depth understanding of back-end technologies, databases, APIs, and system integration best practices
Demonstrated experience in designing and managing scalable, high-performance back-end systems
Strong analytical and problem solving skills with the ability to make product-driven decisions
Excellent communication skills, with the ability to convey complex technical concepts to both technical and non-technical audiences
Experience working in cross-functional teams and managing multiple projects under tight deadlines

Listed in: , , , , , , , .

Finance Manager (UAE)

Post author By cj
Post date June 15, 2023

Responsibilities

Develop and implement financial strategies and plans to support the company's objectives and regulatory compliance.
Prepare financial reports, statements, and regulatory filings accurately and within specified timelines.
Monitor and manage liquidity, cash flow, and capital allocation to ensure optimal financial health.
Manage the procedures, process controls, and account management for the business capital funding and loan agreements.
Build and manage banking relationships for the business across local and international banks.
Perform financial analytical reviews, revenue and budget management, and business financial reporting with internal stakeholders.
Oversee day-to-day accounting operations, including accounts payable and receivable, general ledger, and reconciliations.
Conduct financial analysis, including profitability assessments, cost control evaluations, and performance metrics tracking.
Maintain compliance with relevant financial regulations, laws, and accounting standards.
Coordinate with external auditors and regulatory bodies during audits and examinations.
Implement and maintain robust internal controls and financial processes to safeguard company assets.
Stay updated on cryptocurrency industry regulations and best practices for custody services.
Assess and manage financial risks and opportunities, proposing strategies to mitigate risks and capitalize on opportunities.
Provide financial guidance and recommendations to support strategic decision-making by executive leadership.
Optimize financial systems, including accounting software and reporting tools, to enhance efficiency and accuracy.
Lead and mentor the finance team, fostering a culture of financial discipline, continuous improvement, and accountability.
Preparation of cash forecast and periodic review of actual vs forecasted numbers
Identify the risks to the business and propose solutions to the management to mitigate the risks.

Requirements

Bachelor degree in accounting/finance/economic/business administration) is a must
Great knowledge of local accounting,( CIMA,ACCA/ ACA is a plus).
6+ years experience in a relevant position in the financial or banking industry, fund management firms, trading firms, crypto firms, treasury/liquidity function or similar.
Familiar with local laws and regulations of the financial and trading industry.
Experienced and knowledgeable of accounting software, payroll procedures, and management systems
Independent, self-motivated, and have the spirit to expand the financial function of the business.
Advanced working knowledge of google sheet and MS office

Listed in: , , , , , , , , , .

Customer Service Agent – Merchant Team

Post author By cj
Post date June 15, 2023

Responsibilities:

As the frontline of the P2P market, you will handle all inbound inquiries received, and outbound communication is established in the form of chats, emails, and calls
Independently provide accurate information to resolve problems/issues that arise
Continuously educate one’s self with up-to-date and relevant information to support the customer service operations
You will escalate issues to your team leader, managers, and other departments as required
Adhere to the Quality Assurance standards set
Adhere to and comply with the schedule set by the Team Leader
Assist in the preparation of other processes as and when assigned/required by the Team Leader
Display good team working attitude and behavior within the team and other departments in the company

Requirements:

2-3 years experience in frontline customer support, preferably in the financial or service industry
Have the passion and willingness to go above and beyond to solve complex problems while delivering an outstanding customer experience
Both adaptable and resilient, able to operate in a quickly changing environment
Excellent verbal and written professional English and your respective native language skills
Great at multitasking, prioritizing, and managing time effectively.
You must have a fast internet connection (5mpbs broadband internet connection at least)
Knowledge or interest in blockchain/digital assets/fin-tech industry and being a Binance P2P user will be an added advantage.
Ability to work on flexible working hours and shifts (including night shifts, weekends, and Public Holidays)

Listed in: , , , , , , , .

Binance Accelerator Program – Intelligence Data Operations Analysts

Post author By cj
Post date June 15, 2023

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?About Binance Accelerator Program Binance Accelerator Program is a concise 3 – 6 months program designed to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. You will be hired under a junior fixed term contract.Our Binance Accelerator Program – Welcome event, starts the first Monday of every month (i.e. April 3, May 1st, June 5th, etc).Who may applyCurrent undergraduate / graduate students and fresh graduates.Data driven based business is the core in helping to use cloud native platform to serve tens of millions of crypto-currency users. Engineers and Data Scientists across the company use the data platform to do interesting and impactful analysis for continuous innovations.As a data scientist, you will have the opportunity to leverage rich data (PB-level scalability) and state-of-art machine learning infrastructure to develop data products which are used by our tens of millions of crypto-currency users.You will collaborate with a strong team of engineers, data analysts, business operation and product/marketing managers to define and build solutions, features, algorithms and products based off our rich data and cutting-edge machine learning technology.

Responsibilities:

Facilitate data collection that will allow the identification of crypto address owners
Work closely with the Data Science team, who will guide your data collection strategy

Requirements:

Experience in making transactions on the blockchain
Broad understanding of blockchain technology and existing ecosystem
Experience in investigation of blockchain cyber crimes is plus
Knowledge of DeFi ecosystem (DEX, Lending Platform, etc) is plus

Listed in: , , , , , , , , , , , .

Paralegal – MENA

Post author By cj
Post date June 15, 2023

Job Description:

Provide general overall support across different legal practice areas: commercial, regulatory and corporate/corporate secretarial.
Draft and review relevant documents for the legal team.
Assisting in the design of further processes to handle other bulk workstreams, in conjunction with other teams.
Where necessary and approved, work with external counsel.
Partner with cross-functional and cross-region teams to ensure coverage for the function across all time-zones.
Escalate matters when required.

Job Requirement

An experienced paralegal or junior lawyer from a common law jurisdiction.
In-house experience is an advantage, ideally gained from crypto, blockchain related industry, but not a must.
Minimum Bachelor's degree or equivalent legal qualification.
Interest in the cryptocurrency industry and its development.
Possesses solid legal technical expertise as well as sound business and people judgement.
Hands on at work and can be independent in managing projects.
Excellent legal drafting and interpretation skills.

Listed in: , , , , , , , .

Content Lead (Media/ News focused)

Post author By cj
Post date June 15, 2023

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 a Content Lead, you will be leading the global content strategy and an overall editorial strategy. You will need to be passionate about crypto, wanting to tell the world everything about crypto, and strategically utilizing different channels to present the content to appropriate levels of users. You’ll need to have the vision of how the company, as an industry thought leader, can help the mainstream users understand and adopt crypto, and makeus the number one source of truth/information when it comes to crypto. You will be responsible for identifying strategic topics, creating an editorial calendar across different channels (blog, YouTube, etc), leading the editorial team to publish and distribute content, and setting up goals for measuring success. It’s totally fine to be creative, as long as the strategy is meeting the company business goals. You’ll also work with the Product Managers and other stakeholders to reconstruct our content distribution platform, to make it more user friendly and easy to access. Last but not least, you will be encouraged to search for external partnerships to open new distribution channels and expand our content outreach.

Responsibilities:

Work cross-functionally with product, BD, operations and research teams to develop a comprehensive content marketing strategy
Leading the inhouse editorial team and freelance writers to produce high quality content, ensuring the content published is consistent in our brand tone and reassuring keeping our neutrality
Set up smart goals, be data-driven, run experiments and campaigns to improve performance
Stay up to date on upcoming cryptocurrency market trends
Conduct competitor analysis to understand the market, and propose potential enhancements we can do on our content strategy
Build workflows and optimize existing processes
Identifying and creating content partnerships with industry thought leaders, media, and other channels

Qualifications:

5+ years work experience in content marketing and/or journalism in the crypto industry
Native/ near native level English in both written and spoken
Strong project management and team management skills
Ability to turn complex concepts into content that is easy to understand
Strong in writing and communication, but with experience working with other forms of content, such as video and audio
Entrepreneurial mindset with a strong sense of ownership; can work independently and efficiently in a fast paced environment
Experienced in working in a multicultural team and enjoy the diversity
Having prior experience in content localization marketing strategy will be a plus
Understands the SEO best practices such as keyword research and backlink strategies will be a plus

Listed in: , , , , , , , , , , .

Senior/Staff Java Engineer – KYC

Post author By cj
Post date June 15, 2023

Responsibilities:

Design, build, and maintain efficient, reusable, and reliable Java code
Review, test, and verify code for adherence to quality and security standards
Ensure, the best possible performance, quality, and responsiveness of the applications
Identify bottlenecks and bugs, and devise solutions to these problems
Help maintain code quality and organization
Identify, log and resolve compliance issues
Collaborating with other departments on particular projects and special compliance projects as necessary

Qualifications:

5+ years of experience with full lifecycle of project development for Java Applications
Strong skills in Core Java, server-side Java technologies, and Spring frameworks
Performance tuning experience on JVM, SQL, RPC, etc.
Extensive experience in software design, architecture, development integration
Solid knowledge of event processing models, multi-threading, enterprise integration pattern, Web Service and REST
Excellent communication skills, ability to present complex information in a clear and concise manner
Creative problem solving, simplified solutions for complex problems
Ability to supervise and mentor junior developers on the team
Bonus for degrees in: Computer Science, Computer Engineering, or Software Engineering

Preferred Qualifications:

Proficient in Spring cloud and micro service design
Proficient in Golang or Rust
Working experience on backend system of large internet company
Performance tuning experience on JVM, SQL, RPC etc.
Financial products related experience like lending, margin, futures, etc
Financial risk control related experience

Listed in: , , , , , , , , , , , , , , .

Senior Internal Auditor (IT Audit)

Post author By cj
Post date June 15, 2023

Responsibilities:

Identify key technology and data risks at the group-wide and local level for each entity considering the relevant strategies and business environment.
Support the development of the annual audit plan considering the key risks identified.
Preparation of the annual audit plan and schedules for Central and Regional units.
Plan, lead and execute audits and evaluate the adequacy of risk management and control for technology and cyber related risks according to established schedule and quality requirements. Partner closely with domestic auditors and CISO to assess and maintain the IT audit universe and provide training, tools and support to non-SME's.
Provide SME support to the broader team on technology and cyber risks. Keep up-to date with emerging risks and risk good practice for areas of expertise and continuously mature CIA’s capabilities and provide insights to key stakeholders.
Advocate technology advisory services to other BUs to improve the relevancy of the Internal Audit.
Plan and allocate resources to effectively accomplish the work to meet productivity and quality goals as well as adjust the IT audit plans based on the changing IT controls, risk posture, and/or business priority Build strong audit relationship with key IT Management of the Central office and BUs via regular interaction to be informed of emerging risk issues and other key changes controls related to key business processes.
Draft audit reports and lead discussion of issues and remedial action plans with the appropriate levels of management. Facilitate issuance of audit reports to management. Lead the team to follow-up outstanding audit issues and monitor timely completion of agreed remedial actions by management.

Requirements:

Minimal 8 years of experience in technology audit.
Proven experience auditing IT aspects, including governance, risk management, system and cybersecurity, preferably gained within financial services, payment institutions or from regulators.
Experience in digital forensics or investigation is highly preferable
Experience auditing or working in the First or Second Line of Defense IT, information security and operational risk functions, or experience with payments and international transactions would be advantageous.
Sound understanding of software development, system architecture, information and cyber security and cloud computing.
Knowledge of risk based auditing and risk management frameworks (e.g. ISO27001, NIST, COBIT, COSO, SOC2, PCI-DSS).
Ability to apply analytics, process automation and develop a data-driven internal audit approach.
Ability to review code (Python, Java, SQL etc.) and develop data analytics solutions is highly desirable but not essential.
Confident in dealing with senior stakeholders such as Principal engineers, Head of Departments, CISO and CTO.
Able to work effectively in a fast-changing business environment and manage shifts in priorities.
Relevant professional certifications or industry accreditations (CISSP, CISM, CISA, CIA, AWS or GCP certifications etc.) would be a plus.
Degree qualified in computer science, information security, engineering or of a quantitative discipline would be a plus.

Listed in: , , , , , , , , , .