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Policy & Governance Analyst

Binance
Global
Full time
Remote

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Global

Company size

Start Up [ <10 employees ]

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Binance seeks a Policy & Governance Analyst with 5+ years' experience in compliance/financial crime compliance. Responsibilities include managing committee agendas and assisting with policy development.

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

    • Responsibilities

  • 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

    • Benefits

  • 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)
    • Company
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