Program Analyst - Compliance

June 11, 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?


  • Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework

  • Coordinate with the global and regional team to lead change and best- practices, as well as perform read-across to identify gaps and driving projects to close the gaps

  • Support project managers with the critical tasks of larger scale projects

  • Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome

  • Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows

  • Support the project managers with reviewing BRDs and ensuring the proper requirements are in place

  • Perform business analysis, process mapping, and providing solutions and recommendations for respective projects

  • Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner

  • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements

  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

  • Requirements

  • Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience

  • 3-5 years of experience in project management at a financial institution or fintech company

  • Knowledgeable of compliance area and vendor solutions will be an advantage

  • Ability to proactively and assertively communicate to project stakeholders where required

  • Ability to navigate through ambiguity in a fast-paced, dynamic environment

  • Ability to work well under pressure

  • 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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