Policy & Governance Analyst
Responsibilties:
Subject 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 c-suite) 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 Binance's 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 systemsRequirements:
5+ 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 self-starter, who is results driven and able to work independentlyJob application links are only visible to logged in users.
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