Policy & Governance Analyst
Job Summary
Job Description
Binance, a leading global blockchain ecosystem, is seeking a Policy & Governance Analyst. This role involves being a Subject Matter Expert in financial crime compliance, managing committee meetings, preparing internal reporting for senior management, assisting with policy and procedure development, and critically evaluating processes to identify and assess compliance risks. The analyst will also assess compliance with relevant regulations and provide advice, while participating in special projects. Experience in traditional financial institutions and knowledge of the digital currency industry are beneficial.
Must have:
- 5+ years of experience in compliance/financial crime compliance
- Strong writing skills and experience with policies/governance
- Proven track record for meeting timelines and quality results
- High energy, motivated, ability to multitask
- Fluent in English (written and oral)
- Strong analytical skills and sound judgment
- Good communicator, experience with stakeholder management
- Remote role, confident self-starter, results-driven, able to work independently
Good to have:
- Experience or knowledge of digital currency industry
- Legal accreditation or related legal experience
- ACAMS or ACFCS certification
- Experience in traditional financial institutions (banking processes, systems, controls)
- Other languages
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
1 skill required
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.
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
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.
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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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