Binance is hiring a
Compliance Risk Specialist

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Binance

πŸ’΅ ~$225k-$329k
πŸ“Remote - Worldwide

Summary

The job is for a Compliance Risk Management Program Assistant at Binance, a leading global blockchain ecosystem. The role involves assisting in the development and implementation of the global Compliance Risk Management Program, working in a fast-paced, global organization with excellent career opportunities, competitive salary, flexible hours, remote work, and a casual dress code.

Requirements

  • Degree in a business management, finance, or economics field
  • Advanced professional risk certificate is preferred (e.g., CAMS-RM)
  • 5+ years as a compliance professional in a regulated financial services environment
  • 2+ years of direct experience in Compliance Risk and EWRA implementation
  • Ability to work independently in a fast-paced, global organization 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

Responsibilities

  • Assist efforts in the development and implementation of the global Compliance Risk Management Program
  • Assist in designing risk assessment methodologies
  • Lead the process of EWRA on at least an annual basis
  • Liaise with the Business Unit Compliance team to participate in the risk assessment of new, changing, or existing products
  • Work with the business and the team to document and maintain the control register
  • Support the regional Compliance and Business Units SMEs in effectively performing regulatory activities
  • Collaborate with stakeholders across varying levels globally to ensure methodology and execution meet expectations/needs
  • Support the regional, business, and product teams in developing and managing policies, procedures, and processes used for risk mitigation and ongoing compliance risk assurance
  • Assist with all pillars of the developed Compliance Risk Management program
  • Assist with the development of timely, effective, and efficient management information on Compliance Risk insights and performance
  • Assist with the development and implementation of KPIs, KRIs, and ongoing monitoring

Benefits

  • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
  • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
  • Tackle fast-paced, challenging and unique projects
  • Work in a truly global organization, with international teams and a flat organizational structure
  • Competitive salary and benefits
  • Flexible working hours, remote-first, and casual work attire

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