Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digitalasset products. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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 csuite) 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 Binances 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 selfstarter who is results driven and able to work independently
Why Binance
Shape the future with the worlds leading blockchain ecosystem
Collaborate with worldclass talent in a usercentric global organization with a flat structure
Tackle unique fastpaced projects with autonomy in an innovative environment
Thrive in a resultsdriven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Workfromhome arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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