Remote Governance & Compliance MI Lead (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

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.