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Binance
Compliance Project Manager Eastern Europe
atĀ Binance
12 months ago | 757 views | 5 applications

Compliance Project Manager Eastern Europe

Full-time
Remote

About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary

Responsibilities

šŸ“Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework šŸ“Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes šŸ“Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps šŸ“Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome šŸ“Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows šŸ“Perform business analysis, process mapping, and providing solutions and recommendations for respective projects šŸ“Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner šŸ“Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements šŸ“Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements

šŸ“Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience šŸ“3-5 years of experience in project management at a financial institution or fintech company šŸ“Knowledgeable of compliance area and vendor solutions will be an advantage šŸ“Experience working with directly with an independent compliance monitor or financial regulators preferred šŸ“Ability to proactively and assertively communicate to project stakeholders where required šŸ“Ability to navigate through ambiguity in a fast-paced, dynamic environment šŸ“Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards šŸ“Excellent written and verbal communication, time management, analytical, and investigative skills

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