Policy Governance Analyst

Binance; Remote; AED 120,000 - 200,000; Full time

Job summary

A leading blockchain ecosystem is seeking a Compliance Expert to oversee financial crime compliance and ensure adherence to regulations. This role involves managing internal reporting for senior management, evaluating compliance risks, and contributing to policy development. The ideal candidate has over five years of experience, is skilled in compliance documentation, and possesses strong communication abilities. A legal background or certifications such as ACAMS is preferred. This is a remote position offering competitive compensation and growth opportunities.

Benefits

Competitive salary

Work from home arrangement

Opportunities for career growth

Qualifications

• 5 years of progressive experience in compliance / financial crime compliance.
• Experience or knowledge of the digital currency industry.
• Ability to simplify complex subjects and demonstrate sound judgment.

Responsibilities

• Act as Subject Matter Expert of financial crime compliance.
• Manage meeting agendas, notes, and action plans.
• Evaluate compliance risks and provide advice.

Skills

Compliance knowledge

Strong writing skills

Analytical skills

Stakeholder management

Fluency in English

Education

Legal accreditation or related legal experience

ACAMS or ACFCS certification

Job description

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity and an unmatched portfolio of digital asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

• 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 Binances 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
• High energy and motivated with an ability to multitask
• Fluent in English written and oral other languages are an asset
• Strong analytical skills able to simplify complex subjects and demonstrate sound judgment
• Good communicator experience with stakeholder management
• This is a remote role that requires a confident self-starter who is results driven and able to work independently

Why Binance

• Shape the future with the worlds leading blockchain ecosystem
• Collaborate with worldclass talent in a user-centric global organization with a flat structure
• Tackle unique fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work from home arrangement (the arrangement may vary depending on the work nature of the business team)

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