Policy & Governance Analyst

Responsibilities:

• 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
• Work closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management
• Assist with policy and procedure development and maintenance
• Participate in special projects assigned by the CCO office
• Evaluate processes and controls to identify, document and assess compliance risks
• 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 experience in compliance / financial crime compliance
• Knowledge of the digital currency industry
• Legal accreditation or related experience is an asset
• ACAMS or ACFCS certification is an asset
• Strong writing skills and experience working with policies and governance
• Proven track record for meeting timelines and delivery quality results
• Experience in traditional financial institutions, processes, and controls
• High energy, motivated, and able to multitask
• Fluent in English, written and oral, other languages are an asset
• Strong analytical skills
• Good communicator and experience with stakeholder management
• Able to work independently

Benefits:

• Shape the future with a leading blockchain ecosystem
• Collaborate with world-class talent in a global organization
• Tackle fast-paced projects in an innovative environment
• Thrive in a results-driven workplace
• Competitive salary and company benefits
• Work-from-home arrangement

About the Company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 250 million people in 100+ countries, Binance is renowned for its security, user fund transparency, and an unmatched portfolio of digital-asset products. The company strives to build an inclusive financial ecosystem to advance the freedom of money and improve financial access globally. Binance is committed to being an equal opportunity employer and values diversity in the workplace.