Global Compliance Risk & EWRA Lead

Binance; Dubai; On-site; AED 350,000 - 550,000; Full time

Job summary

Binance in Dubai is seeking an experienced Compliance Risk professional to help develop and run the global Compliance Risk Management Program, focusing on AFC EWRA and horizon scanning. You will work with global teams to ensure robust risk assessment and regulatory adherence across regions.

You will collaborate with Product, Local Entity Compliance and Central Compliance teams, embedding AI-enabled methods while maintaining audit trails and defensibility for regulators and internal audits.

Qualifications

• Degree in business management, finance, or economics.
• Advanced professional risk certification preferred (e.g. CAMS-RM).
• 5+ years as a compliance professional in a regulated financial services environment; Crypto industry experience preferred.
• 2+ years of direct experience in Compliance Risk and EWRA implementation.
• Practical AI and GenAI literacy — including prompt engineering, tool selection, output validation, and understanding model limitations in a compliance context.

Responsibilities

• Assist efforts in the development and implementation of the global Compliance Risk Management Program, intended to identify, assess, manage and monitor Compliance Risk robustly.
• Assist with the process of AFC EWRA on at least an annual basis, applying AI/GenAI tooling to accelerate horizon scanning, typology research, regulatory change analysis, and first-draft narrative production, with audit trail.
• Lead Risk Assessment of additional Financial Crime segments not yet integrated into the AFC EWRA Program (e.g., Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, Market Abuse).
• Liaise with Product, Local Entity Compliance and Central Compliance teams to participate in risk assessments for new or existing products.
• Document and maintain control inventories, regulatory adherence, and alignment with policy frameworks across global stakeholders.
• Collaborate with stakeholders across levels to ensure risk assessment methodology and execution meet needs.
• Support development of policies, procedures, and processes for risk mitigation and compliance risk assurance.
• Embed AI-enabled techniques into EWRA workstreams with human-in-the-loop validation and auditability.
• Develop timely management information on Compliance Risk insights and performance.
• Monitor and report KRIs with actionable recommendations when outside appetite.

Skills

Compliance risk management

EWRA implementation

AI literacy

Data literacy

Stakeholder collaboration

Communication

Problem solving

Proactive teamwork

Education

Degree in business management, finance, or economics

CAM S-RM or similar risk certification

Tools

GenAI tooling

Job description

Binance in Dubai is seeking an experienced Compliance Risk professional to help develop and run the global Compliance Risk Management Program, focusing on AFC EWRA and horizon scanning. You will work with global teams to ensure robust risk assessment and regulatory adherence across regions.

You will collaborate with Product, Local Entity Compliance and Central Compliance teams, embedding AI-enabled methods while maintaining audit trails and defensibility for regulators and internal audits.