Operational Risk Advisory Manager

June 23, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

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?


  • 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 attire

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