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Governance & Compliance MI Lead - Financial Crime (Remote)

Binance

Remote

ZAR 600 000 - 800 000

Full time

Yesterday
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Job summary

A leading global blockchain company is seeking a MI and Governance Specialist to enhance management information processes within the compliance and financial crime domain. Key responsibilities include developing MI frameworks, delivering board-level presentations, and ensuring regulatory alignment. The candidate should have a strong background with 5+ years of experience, proficiency in data analysis tools, and excellent stakeholder management skills. This role offers competitive salary, benefits, and flexible work arrangements.

Benefits

Competitive salary
Career growth opportunities
Work-from-home arrangement

Qualifications

  • 5+ years in MI and governance with a focus on Financial Crime and compliance.
  • Expertise in creating and delivering board-level presentations.
  • Strong analytical skills in data interpretation and reporting.

Responsibilities

  • Develop and maintain MI frameworks for compliance and financial crime.
  • Create actionable insights and board-level presentations.
  • Monitor governance processes and ensure regulatory alignment.

Skills

Data analysis
Stakeholder management
Regulatory understanding
Communication skills
Project management

Education

Bachelor's degree in Data, Business, Risk Management or related field

Tools

Excel
Power BI
Tableau
Job description
A leading global blockchain company is seeking a MI and Governance Specialist to enhance management information processes within the compliance and financial crime domain. Key responsibilities include developing MI frameworks, delivering board-level presentations, and ensuring regulatory alignment. The candidate should have a strong background with 5+ years of experience, proficiency in data analysis tools, and excellent stakeholder management skills. This role offers competitive salary, benefits, and flexible work arrangements.
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