Binance is hiring a
Policy & Governance Analyst

Summary

The job is for a Subject Matter Expert in Financial Crime Compliance at Binance, a leading global blockchain ecosystem. The role involves managing compliance tasks, assisting with policy development, and participating in special projects. The candidate should have 5+ years of relevant experience, knowledge of the digital currency industry, strong writing skills, and analytical skills.

Requirements

• 5+ years of relevant progressive experience in compliance / financial crime compliance
• Experience or knowledge of the digital currency industry
• Legal accreditation or related legal experience is an asset
• ACAMS or ACFCS certification is an asset
• Must have strong writing skills and experience working with policies, governance oversight and assessment of financial crime legislation in a compliance setting
• Proven track record for meeting timelines and delivery quality results
• Experience in traditional financial institutions in banking business, processes, procedures and systems and controls
• High energy and motivated with an ability to multitask
• Fluent in English, written and oral, other languages are an asset
• Strong analytical skills, able to simplify complex subjects and demonstrate sound judgment
• Good communicator, experience with stakeholder management

Responsibilities

• Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements
• Manage committee meeting agendas, notes, submissions and action plans
• Assist with policy and procedure development and maintenance
• Participate in special projects assigned by the CCO office
• Critically evaluate processes and controls to identify, document and assess compliance risks associated with Binance's activities, and assess compliance with relevant regulations and provide advice and challenge as appropriate
• FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems

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