Policy & Governance Analyst

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, 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.

Responsibilties:

• Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements
• Manage committee meeting agendas, notes, submissions and action plans
• This team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management (including c-suite) across financial crime compliance at various levels of detail
• Assist with policy and procedure development and maintenance
• Participate in special projects assigned by the CCO office
• Critically evaluate processes and controls to identify, document and assess compliance risks associated with Binance's activities, and assess compliance with relevant regulations and provide advice and challenge as appropriate
• FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems

Requirements:

• 5+ years of relevant progressive experience in compliance / financial crime compliance
• Experience or knowledge of the digital currency industry
• Legal accreditation or related legal experience is an asset
• ACAMS or ACFCS certification is an asset
• Must have strong writing skills and experience working with policies, governance oversight and assessment of financial crime legislation in a compliance setting
• Proven track record for meeting timelines and delivery quality results
• Experience in traditional financial institutions in banking business, processes, procedures and systems and controls
• High energy and motivated with an ability to multitask
• Fluent in English, written and oral, other languages are an asset
• Strong analytical skills, able to simplify complex subjects and demonstrate sound judgment
• Good communicator, experience with stakeholder management
• This is a remote role that requires a confident self-starter, who is results driven and able to work independently