Policy Governance Analyst

Binance; Abu Dhabi; Remote; USD 60,000 - 120,000; Full time

Job summary

Join a leading global blockchain ecosystem as a Subject Matter Expert in financial crime compliance. In this remote role, you will leverage your expertise to manage compliance risks, develop policies, and prepare reports for senior management. Collaborate with world-class talent in a fast-paced, innovative environment that fosters career growth and continuous learning. This is an exciting opportunity to shape the future of finance while working independently and making a significant impact in a results-driven workplace.

Benefits

Competitive salary

Career growth opportunities

Work-from-home arrangement

Continuous learning

Qualifications

• 5+ years in compliance, especially in financial crime compliance.
• Experience in digital currency and traditional financial institutions.

Responsibilities

• Act as Subject Matter Expert in financial crime compliance.
• Assist with policy development and compliance risk evaluation.
• Prepare internal reporting for senior management.

Skills

Compliance expertise

Financial crime compliance

Strong writing skills

Stakeholder management

Analytical skills

Multitasking ability

Fluency in English

Education

Legal accreditation

ACAMS or ACFCS certification

Job description

Binance is a leading global blockchain ecosystem behind the world's 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 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 delivering 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 with experience in 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 world's leading blockchain ecosystem. Collaborate with world-class 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).

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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