Operational Risk/ ERMF Specialist

undefined ago • 5 Years + • Risk Management

Job Summary

Job Description

The Operational Risk/ERMF Specialist will support Binance's risk management framework, focusing on ERMF & Governance, Country Risk Management, Product Risk Management, and Functional Risk Management. Key responsibilities include developing risk policies, maintaining effective risk governance, consolidating regional incidents, performing product risk assessments, and establishing key risk indicators. The role requires strong execution and project management skills, with a focus on ensuring timely implementation of remedial actions and providing oversight across various risk pillars. This position is crucial for maintaining robust risk controls within a dynamic, fast-paced environment.
Must have:
  • Assist in the development of risk policies/procedures and prepare risk training materials
  • Provide support to maintain effective risk governance across the firm
  • Assist to establish Key Risk Indicators and support Board Committee reporting
  • Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense
  • Assist to collate Business Units’ risk report
  • Consolidate regional incidents and perform regular trending analysis and thematic review
  • Assist regional team in establishing key risk indicators in-line with the firm’s risk governance framework
  • Assist and support central risk team to maintain ongoing oversight on regional team
  • Support in product risk assessment and conduct risk and control assessment on risk exposure
  • Perform validation of controls identified via product risk assessment
  • Ensure remedial actions implemented in time
  • Perform risk assessment on new products/services
  • Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars
  • Assist risk pillar SME in establishing key risk indicators as necessary
  • Assist and support central risk team to maintain ongoing oversight on all risk pillars
  • Support Operational Risk team initiatives, including Third Party Risk management and Incident management
  • Support Business Continuity planning
  • Perform Risk Dashboard and Report for management oversight
  • Perform ad-hoc projects and tasks as requested by the team
Good to have:
  • Experience in database management system
  • Experience in governance, risk & compliance tool
Perks:
  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement

Job Details

Responsibilities

  • ERMF & Governance:
  • Assist in the development of risk policies/procedures and prepare risk training materials
  • Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting
  • Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units’ risk report
  • Country Risk Management (“CRM”):
  • Consolidate regional incidents and perform regular trending analysis and thematic review
  • Assist regional team in the establishing key risk indicator in-line with the firm’s risk governance framework
  • Assist and support in enabling central risk team to maintain ongoing oversight on regional team
  • Product Risk Management (“PRM”):
  • Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products
  • Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time
  • Perform risk assessment on new products/services
  • Functional Risk Management (“FRM”):
  • Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars (both global and regional)
  • Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm’s risk governance framework
  • Assist and support in enabling central risk team to maintain ongoing oversight on all risk pillars
  • Others:
  • Support Operational Risk team initiatives, including but not limited to Third Party Risk management, Incident management, Business Continuity planing
  • Perform Risk Dashboard and Report for management oversight
  • Perform ad-hoc projects and tasks as requested by the team

Requirements

  • Bachelor's Degree holder in Business/Commerce/Finance/Risk Management or other related disciplines is preferred
  • 5+ years working experience in financial services/operational risk/audit/advisory services/product management
  • Experience in database management system, and governance, risk & compliance tool will be an advantage
  • Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment
  • Good attitude, strong interpersonal & communication skills
  • Self-disciplined, able to work under pressure & meet deadlines

Why Binance

  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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About The Company

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.


Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.


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