Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
Binance
Policy Governance Analyst
3 months ago | 99 views | 2 applications

Policy Governance Analyst

Full-time
Asia

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

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

Salaries for similar jobs:

Similar jobs

about 2 hours ago | 6 views | Be the first one to apply
1 day ago | 22 views | Be the first one to apply
Full-time
Hong Kong
1 day ago | 28 views | Be the first one to apply
Full-time
Spain
$67,000 To $76,000 per year
3 days ago | 48 views | Be the first one to apply
Full-time
San Francisco
$100,000 To $145,000 per year
7 days ago | 84 views | 2 applications
Full-time
San Francisco
$112,000 To $135,000 per year