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