Policy Governance Analyst

OverviewBinance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digitalasset 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.ResponsibilitiesSubject Matter Expert of financial crime compliance incl. risks controls industry best practice and regulatory requirementsManage committee meeting agendas notes submissions and action plansThis team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management (including csuite) across financial crime compliance at various levels of detailAssist with policy and procedure development and maintenanceParticipate in special projects assigned by the CCO officeCritically evaluate processes and controls to identify document and assess compliance risks associated with Binances activities and assess compliance with relevant regulations and provide advice and challenge as appropriateFCC risk profile assessing their impact on internal projects policies procedures processes and systemsRequirements5 years of relevant progressive experience in compliance / financial crime complianceExperience or knowledge of the digital currency industryLegal accreditation or related legal experience is an assetACAMS or ACFCS certification is an assetMust have strong writing skills and experience working with policies governance oversight and assessment of financial crime legislation in a compliance settingProven track record for meeting timelines and delivery quality resultsExperience in traditional financial institutions in banking business processes procedures and systems and controlsHigh energy and motivated with an ability to multitaskFluent in English written and oral other languages are an assetStrong analytical skills able to simplify complex subjects and demonstrate sound judgmentGood communicator experience with stakeholder managementThis is a remote role that requires a confident selfstarter who is results driven and able to work independentlyWhy BinanceShape the future with the worlds leading blockchain ecosystem Collaborate with worldclass talent in a usercentric global organization with a flat structure Tackle unique fastpaced projects with autonomy in an innovative environment Thrive in a resultsdriven workplace with opportunities for career growth and continuous learning Competitive salary and company benefits Workfromhome 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.By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.Required Experience:IC#J-18808-Ljbffr