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
šPrepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework šOversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes šCoordinate 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 šEnsure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome šParticipate in requirements gathering and drafting of BRD where required, and design efficient tool workflows šPerform business analysis, process mapping, and providing solutions and recommendations for respective projects šSupport 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 šParticipate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements šAny 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
šBachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience š3-5 years of experience in project management at a financial institution or fintech company šKnowledgeable of compliance area and vendor solutions will be an advantage šExperience working with directly with an independent compliance monitor or financial regulators preferred šAbility to proactively and assertively communicate to project stakeholders where required šAbility to navigate through ambiguity in a fast-paced, dynamic environment šExcellent attention to detail, with the ability to be action-oriented and seek to meet high standards šExcellent written and verbal communication, time management, analytical, and investigative skills