Policy Governance Analyst
Posted on :
15-03-2025
Employer Active
1 Vacancy
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Job Description
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.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
Required Experience:
IC
Employment Type
Full-Time
Key Skills
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