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Policy & Governance Analyst

binance · 30+ days ago

Asia

$79k+
Estimation

Full-time

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilties:

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
This team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management (including c-suite) across financial crime compliance at various levels of detail
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

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
This is a remote role that requires a confident self-starter, who is results driven and able to work independently

Working at Binance

• 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

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

•

Last updated on Aug 30, 2024

About the company

binance

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