Operational Risk/ ERMF Specialist

1 Month ago • 3-6 Years • Risk Management

Job Summary

Job Description

Binance is seeking an Operational Risk/ERMF Specialist to join their global blockchain ecosystem. The role involves assisting in the development of risk policies and procedures, preparing risk training materials, and supporting effective risk governance. Responsibilities include maintaining Key Risk Indicators, supporting Board Committee reporting, and providing guidance to Risk Champions. The specialist will also be involved in Country Risk Management by consolidating regional incidents and performing trending analysis, as well as Product Risk Management by supporting product risk assessments and control validation. Additionally, the role entails Functional Risk Management by establishing and maintaining key risk indicators across all risk pillars and supporting operational risk initiatives like Third Party Risk Management and Incident Management.
Must have:
  • Assist in developing risk policies/procedures
  • Support risk governance and reporting
  • Collate business units' risk reports
  • Consolidate regional incidents and analyze trends
  • Support product risk assessment and control validation
  • Establish and maintain key risk indicators
  • Support operational risk team initiatives
  • Bachelor's Degree in related disciplines preferred
  • 3-6 years experience in financial services/risk/audit
  • Strong execution and project management skills
  • Good attitude, interpersonal & communication skills
  • Self-disciplined, able to work under pressure
Good to have:
  • Experience in database management systems
  • Experience with GRC tools
Perks:
  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent
  • Tackle unique, fast-paced projects with autonomy
  • Thrive in a results-driven workplace
  • Opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement

Job Details

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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
    • 3-6 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)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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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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