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:
Support to build a risk program 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.
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.
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, 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
• Competitive salary
• Flexible working hours, Casual work attire
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