Binance is the world’s largest cryptocurrency exchange by trading volume and registered users. With a user base exceeding 250 million people across 100+ countries, Binance is recognized for its leading-edge security, transparency, and innovation across the blockchain and digital asset ecosystem.
Team Context:
The Global Regional Teams at Binance are responsible for the localization and compliance of operations within specific markets. This role is part of the Turkey team, a vital unit ensuring that Binance complies with national regulations while maintaining the company’s global standards.
Key Responsibilities:
- Build and maintain a comprehensive risk management framework, including tailored policies and procedures aligned with both regulatory requirements and Binance's business goals.
- Monitoring and Reporting:
- Track Binance Turkey’s risk appetite and tolerances, produce management reports to highlight any deviations, and recommend corrective actions.
- Maintain updated risk registers and produce regular risk/control profile reports, including periodic risk attestations.
- Design and maintain risk dashboards to continuously monitor control effectiveness and raise alerts on deviations from expected norms.
- Stakeholder Engagement:
- Collaborate with Department Heads to evaluate control environments and align risk practices with corporate strategy.
- Identify and assess material risks for the business and report on mitigation progress and effectiveness.
- Governance Reporting:
- Prepare comprehensive risk management reports for presentation to the Board and Management Committees.
- Stay informed about local (e.g., SPK, MASAK) and international risk and compliance trends in the crypto and financial services sectors, and integrate these into the firm’s strategy.
Requirements:
- Experience:
- Minimum 5+ years in risk management, ideally within the financial services or digital assets sector.
- Hands-on experience with enterprise risk management (ERM) and project-level risk methodologies.
- Regulatory Knowledge:
- Strong understanding of Turkish regulatory frameworks (especially SPK and MASAK) and international digital asset standards.
- Education:
- Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
- Skills:
- Excellent communication and interpersonal abilities.
- Able to work cross-functionally with diverse teams.
- Strong reporting and analytical skills.
- Certifications (Preferred):
- Recognized professional certifications in risk or compliance (e.g., FRM, CRM, ICA, etc.)
Why Binance:
- Shape the future with the world’s leading blockchain ecosystem.
- Join a global team of industry pioneers.
- Work on unique, fast-paced, and meaningful projects with autonomy.
- Enjoy career advancement opportunities, continuous learning, and a competitive salary.
- Flexible work-from-home/hybrid arrangements (based on role/team).
Binance is an equal opportunity employer and values diversity across its global teams.
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