Mi And Governance Specialist - Compliance & Financial Crime

Binance; Gauteng; Hybrid; ZAR 200 000 - 300 000; Full time

Job summary

A leading cryptocurrency exchange is seeking an experienced MI and Governance Specialist to enhance compliance and financial crime governance processes. You will collaborate with senior stakeholders to develop management information frameworks and present actionable insights to influence decision-making. With a focus on data analysis and excellent stakeholder management, the ideal candidate will thrive in a fast-paced environment. This role offers competitive salary and the possibility of remote work arrangements.

Benefits

Competitive salary

Work-from-home arrangement

Continuous learning opportunities

Qualifications

• 5+ years of experience in a financial crime or compliance role with a focus on MI.
• Ability to enhance MI processes including data collection and analysis.
• Experience creating board-level presentations that influence decision-making.

Responsibilities

• Develop and maintain MI frameworks for compliance and financial crime risk management.
• Produce board-level presentations that communicate compliance data clearly.
• Support global governance processes and ensure alignment with regulations.

Skills

Data analysis

Stakeholder management

Compliance understanding

Financial crime knowledge

Communication skills

Education

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

Tools

Excel

Power BI

Tableau

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 million people in + 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.

We are seeking an experienced MI and Governance Specialist with a strong background in compliance and financial crime to join our Governance team.

This role will work closely with senior stakeholders, including the Chief Compliance Officer, to enhance Management Information (MI) processes and deliver insightful, board-level presentations.

The successful candidate will play a critical role in driving governance excellence and supporting strategic decision-making through robust MI frameworks and presentations.

Key Responsibilities

Develop, enhance, and maintain comprehensive MI frameworks related to compliance and financial crime risk management.

Collaborate with senior stakeholders and the Chief Compliance Officer to identify MI requirements and deliver actionable insights.

Design and produce high-quality, board-level presentations and reports that clearly communicate complex compliance and financial crime data.

Support the Global Head of Governance in monitoring governance processes and ensuring alignment with regulatory requirements and internal policies.

Lead initiatives to improve data quality, reporting accuracy, and MI automation to increase efficiency and effectiveness with use of AI.

Provide expert analysis and interpretation of MI data to identify trends, risks, and opportunities for governance improvements.

Facilitate communication and coordination between compliance, financial crime, and governance teams to ensure consistent MI delivery.

Stay abreast of regulatory developments and industry best practices related to compliance, financial crime, and governance reporting.

Support audit and regulatory review processes by providing accurate and timely MI and governance documentation.

Required Experience & Skills

Proven experience in an MI and governance role, preferable in a Financial Crime and compliance environment.

Demonstrated ability to enhance MI processes, including data collection, analysis, and reporting.

Experience creating and delivering board-level presentations and reports that influence senior leadership decision-making.

Strong understanding of regulatory requirements and industry standards related to compliance and financial crime.

Excellent stakeholder management skills, with experience working closely with senior executives and cross-functional teams.

Advanced proficiency in data analysis tools and reporting software (e.g., Excel, Power BI, Tableau).

Exceptional communication skills, both written and verbal, with the ability to simplify complex information.

Detail-oriented with strong organizational and project management capabilities.

Ability to work independently and as part of a global team in a fast-paced environment.

Preferred Qualifications

Minimum of Bachelor's degree in Data, Business, Risk Management, or a related field.

Proven experience (typically 5+ years) in a financial crime, compliance, or risk management role with a strong focus on MI and governance.

Professional certifications related to compliance, financial crime, or governance (e.g., CAMS, ICA, ACAMS).

Experience within the financial services or cryptocurrency industry.

Knowledge of governance frameworks and risk management methodologies.

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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