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Compliance Risk Manager

Closing: Nov 12, 2022

This position has expired

Published: Oct 26, 2022 (2 months ago)

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Job Summary

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Requirements:
  • Degree in a business management, finance or economic
  • Advanced professional risk certificate is preferred (ex: CAMS-RM) 
  • 7+ years as a compliance professional in a regulated financial services environment
  • 3+ years direct experience in Compliance Risk, or Risk fields
  • Demonstrated ability to build industry leading risk assessments
  • 2+ years management experience
  • Ability to work independently in a fast-paced, globorganization while maintaining close contact with relevant teams across multiple locations
  • Excellent problem solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience
  • Proactive, diligent team player 
  • 5555


    Responsibilities
    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
    Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

    Requirements:
  • Degree in a business management, finance or economic
  • Advanced professional risk certificate is preferred (ex: CAMS-RM) 
  • 7+ years as a compliance professional in a regulated financial services environment
  • 3+ years direct experience in Compliance Risk, or Risk fields
  • Demonstrated ability to build industry leading risk assessments
  • 2+ years management experience
  • Ability to work independently in a fast-paced, globorganization while maintaining close contact with relevant teams across multiple locations
  • Excellent problem solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience
  • Proactive, diligent team player 
  • 5555


  • Build Risk Program and team to measure, monitor, and report on Compliance risk at a global and local level
  • Design risk assessment methodologies to assess risks such as, but not limited to: enterprise wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally, customer segments; etc.
  • Collaborate with stakeholders globally to ensure methodology and execution meets expectations/needs
  • Develop and manage policies and processes for identifying, evaluating, and controlling enterprise risks
  • Lead a team of risk analysts to ensure high level of productivity, quality, and engagement; hire talented professionals and manage performance
  • Monitor industry and regulatory developments, including those relating to AML and CFT, and keep updated of new regulations, and ensure processes are in place to keep the business updated on such developments.
  • Conducting compliance risk assessment training workshops.
  • Conducting internal reviews and auditsAdvise internal management and business partners on the implementation of compliance risk programs
  • Develop risk management strategies

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