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Policy Governance Analyst

Binance

Abu Dhabi

Remote

AED 120,000 - 200,000

Full time

Today
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Job summary

A leading blockchain ecosystem is seeking a Subject Matter Expert in financial crime compliance. The role requires 5 years of experience in the field, knowledge of the digital currency industry, and strong writing skills. Candidates should be able to work independently in a remote setting. The position offers a competitive salary and unique opportunities for career growth.

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.
  • Legal accreditation or related legal experience is an asset.
  • ACAMS or ACFCS certification is an asset.
  • Must have strong writing skills.
  • Experience in traditional financial institutions in banking business processes.
  • Fluent in English (written and oral); other languages are an asset.

Responsibilities

  • Subject Matter Expert of financial crime compliance.
  • Manage committee meeting agendas and notes.
  • Work closely with the Chief Compliance Officer.
  • Assist with policy and procedure development.
  • Critically evaluate processes and controls.

Skills

Invasive Cardiology
Access Control System
B2C
Lorry Driving
Call Centre
Entry Level Finance
Job description
<div><p>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.</p> <h3>Responsibilities</h3> <ul> <li>Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements</li> <li>Manage committee meeting agendas, notes, submissions and action plans</li> <li>Work 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</li> <li>Assist with policy and procedure development and maintenance</li> <li>Participate in special projects assigned by the CCO office</li> <li>Critically evaluate processes and controls to identify documentation and assess compliance risks associated with Binance’s activities and assess compliance with relevant regulations, providing advice and challenges as appropriate</li> <li>FCC risk profile assessment of their impact on internal projects, policies, procedures, processes and systems</li> </ul> <h3>Qualifications</h3> <ul> <li>5 years of progressive experience in compliance / financial crime compliance</li> <li>Experience or knowledge of the digital currency industry</li> <li>Legal accreditation or related legal experience is an asset</li> <li>ACAMS or ACFCS certification is an asset</li> <li>Must have strong writing skills and experience working with policies, governance, oversight and assessment of financial crime legislation in a compliance setting</li> <li>Proven track record for meeting timelines and delivering quality results</li> <li>Experience in traditional financial institutions in banking business processes, procedures, systems and controls</li> <li>High energy and motivation with ability to multitask</li> <li>Fluent in English (written and oral); other languages are an asset</li> <li>Strong analytical skills able to simplify complex subjects and demonstrate sound judgment</li> <li>Good communicator with experience in stakeholder management</li> <li>Remote role that requires a confident self-starter who is results-driven and able to work independently</li> </ul> <h3>Benefits</h3> <p>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.</p> <b>Competitive salary and company benefits</b>> <p>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).</p> <p>Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</p> <p>By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.</p> <h3>Key Skills> <ul> <li>Invasive Cardiology</li> <li>Access Control System</li> <li>B2C</li> <li>Lorry Driving</li> <li>Call Centre</li> <li>Entry Level Finance</li> </ul> <h3>Employment Type> <p>Full-Time</p> <h3>Experience Level> <p>Years</p> <h3>Vacancy> <p>1</p> </div>
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