Policy Governance Analyst
Job Summary
- 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 csuite) 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 Binances 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
- 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 selfstarter who is results driven and able to work independently
Required Experience:
IC
Key Skills
- Invasive Cardiology
- Access Control System
- B2C
- Lorry Driving
- Call Centre
- Entry Level Finance
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more