Operational Risk Specialist (Third party risk)
Job Summary
Job Description
Binance is seeking an Operational Risk Specialist to join their team in Taipei, Taiwan. This full-time, remote role involves assisting in the development of risk policies, maintaining effective risk governance, and supporting country and product risk management. Key responsibilities include overseeing the outsourcing framework, collaborating with various teams, and performing risk assessments. The ideal candidate will have 5+ years of experience in financial services or operational risk, strong execution and project management skills, and a Bachelor's degree in a related field.
Must have:
- Assist in developing risk policies and preparing training materials.
- Maintain effective risk governance and support Board Committee reporting.
- Guide Risk Champions/Owners and collate Business Units’ risk reports.
- Consolidate regional incidents and perform trending analysis.
- Assist regional teams in establishing key risk indicators.
- Enable central risk team to oversee regional teams.
- Support product risk assessment and conduct risk/control assessment on crypto products.
- Validate controls and ensure timely implementation of remedial actions.
- Perform risk assessment on new products/services.
- Oversee outsourcing framework, ensuring regulatory compliance.
- Manage intra-group and external third-party service providers.
- Collaborate with Vendor owner, Legal, Procurement, Compliance, and Group teams.
- Establish and maintain robust controls and contractual protections.
- Assist in establishing and maintaining key risk indicators matrices.
- Support risk pillar SMEs in establishing key risk indicators.
- Enable central risk team to oversee all risk pillars.
- Support Operational Risk team initiatives (Third Party Risk, Incident, BCP).
- Perform Risk Dashboard and Report for management oversight.
- Perform ad-hoc projects and tasks.
Good to have:
- Database management system
- 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
5 skills required
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”):
- Responsible for overseeing the outsourcing framework, ensuring compliance with regulatory requirements and managing both intra-group and external third-party service providers
- Collaborating with Vendor owner, Legal, Procurement, Compliance, and Group teams to establish and maintain robust controls and contractual protections
- 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
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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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