Join Binance as an EWRA Specialist to develop and implement a global Compliance Risk Management Program, focusing on financial crime risk assessment and compliance assurance in a remote role.
Join Binance as an EWRA Specialist to develop and implement a global Compliance Risk Management Program, focusing on financial crime risk assessment and compliance assurance in a remote role.
- Assist efforts in the development and implementation of the global Compliance Risk Management Program.
- Assist with the process of Anti-Financial Crime (AFC) EWRA on at least an annual basis.
- Lead Risk Assessment of additional Financial Crime segments.
- Liaise with the Business Unit Compliance team for risk assessments.
- Work with stakeholders to document and maintain control inventories.
- Collaborate with stakeholders globally to ensure risk assessment methodology meets expectations.
- Support teams in developing and managing policies and procedures for risk mitigation.
- Assist with all pillars of the developed Compliance Risk Management framework.
- Embed AI-enabled techniques into EWRA workstreams.
- Assist with the development of timely management information on Compliance Risk insights.
- Produce MI/metrics for senior management on risk areas.
- Monitor and report RAS KRIs on an ongoing basis.
- Degree in business management, finance, or economics.
- Advanced professional risk certificate is preferred (e.g. CAMS-RM).
- 5+ years as a compliance professional in a regulated financial services environment.
- 2+ years of direct experience in Compliance Risk and EWRA implementation.
- Practical AI and GenAI literacy.
- Familiarity with AI governance and Responsible AI principles.
- Data literacy sufficient to interrogate AI-generated outputs.
- Ability to work independently in a fast-paced, global organisation.
- Excellent problem-solving and communication skills.
- Proactive, diligent team player.