Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset 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 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
Why Binance
• Shape the future with the world's leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home 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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