Responsibilities

📍Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. 📍Identify and track new FCC regulatory requirements. 📍Manage meeting agendas, notes, submissions and action plans. 📍Perform validation and maintenance of controls used to detect FCC risk. 📍Assist with policy and procedure development and maintenance. 📍Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate. 📍FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems.

Requirements

📍3+ years of relevant experience in compliance /financial crime compliance, sanctions experience an asset. 📍Knowledge of digital currency, banking business, processes, procedures and systems and controls. 📍ACAMS or ACFCS certification is preferred. 📍High energy and motivated with an ability to multitask. 📍Fluent in English, written and oral. 📍Strong analytical and writing skills, and sound judgment. 📍Good communicator verbally and in writing, able to simplify complex subjects. 📍Experience with stakeholder management. 📍Confident self-starter, result driven and seek to find creative solutions. 📍University degree an asset.