Jobs at Binance - Page 16

• Manage personal workload and ensure timely escalation of key risks/issues to management
• Handle, review and verify all applications for client on-boarding within available SLAs

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 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, ...

• Development and implementation of financial and marketing products
• Work closely with the Marketing department with the goal of increasing our global user base

• Design and develop microservices architecture using Java Spring Boot, ensuring system performance, scalability, and reliability
• Implement and manage microservices components such as service discovery, configuration management, and load balancing with Spring Cloud

• Design and implement audit strategies for covering the Technology, third party and data governance risks, across the European businesses
• Design of periodic audit plan, using risk-based methodology

• Design and implement audit strategies for evaluating the adequacy and effectiveness of deliverables related to the commitments made to US agencies, as part of relevant consent orders, deferred prosecution/plea agreements.
• Design of audit programme to cover the multi-year programme of work, based on business plans in...

• Work closely with project members to deliver high quality products
• Understand business scenarios and tech architecture, design and develop test cases, and organize test case reviews

• Provide leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and regulatory requirements.
• Act as a L2 Compliance point of contact, responsible for handling escalated name screening alerts involving PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations.

• Primary point of contact for a number of institutional/VIP clients.
• Expanding the relationships with existing customers by sustained communication, understanding of their needs.

• Work across all aspects of data from engineering to building sophisticated visualisations, machine learning models and experiments
• Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits