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Policy & Governance Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.


If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.


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


Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire


Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.


Apply today to be a part of the Web3 revolution!


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.

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CEO of Binance
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Changpeng CZ Zhao
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Binance is a leading global cryptocurrency exchange company founded in 2017 by Changpeng Zhao. We offer our services to over 169 million registered users in over 180 countries worldwide.

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Full-time, remote
DATE POSTED
September 2, 2024

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