Location: Gibraltar
Employment Type: Full-time: Remote
Team: Risk
Binance is the global blockchain company behind the world’s largest digital
asset exchange by trading volume and users, serving a greater mission to
accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain
industry and contribute to the crypto-currency revolution that is changing the
world?
Binance is looking for a Compliance and Risk Leader for our Gibraltar
business.
Responsibilities
- Responsible for the effective implementation of overall risk strategy for the business
- Establish and implement an operational risk and governance framework to ensure a robust, controlled environment and create an operational KRI Matrix alongside different stakeholders
- Conduct regular audits and self-risk assessments for the business
- Identifying and implementing appropriate controls and risk mitigants
- Development and management of compliance policies and processes
- Ensure ongoing monitoring and reporting
- Coordinating various foreign regulatory filings
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
- Act as a second line of defence to monitor, identify, measure and report all risk-related matters
- Guide the business on operational risk management
- Provide incident management oversight and support the business owners in responding to investigations, resolving incident reports and escalations
- Ensure business models and supporting systems continually mitigate risk to maintain the protection and integrity of data and resources
- Promote a risk-aware culture across the company by organizing educational and training workshops
Requirements
- Minimum 5 years experience in a risk, compliance or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred. Crypto experience is a plus
- Strong practical knowledge of risk frameworks and operational risk reporting experience, FRM is a plus
- Interest in Cryptocurrencies, Blockchain and trading or finance/banking/payments industry
- Good stakeholder management and collaboration skills
- Effective written and verbal communication skills
- Ability to troubleshoot and discover answers quickly and effectively
- Capable of working under pressure
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and
the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire