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Binance
MI and Governance Specialist Compliance Financial Crime
atĀ Binance
about 3 hours ago | 12 views | Be the first one to apply

MI and Governance Specialist Compliance Financial Crime

Full-time
Remote

About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary

Key Responsibilities:

šŸ“Develop, enhance, and maintain comprehensive MI frameworks related to compliance and financial crime risk management. šŸ“Collaborate with senior stakeholders and the Chief Compliance Officer to identify MI requirements and deliver actionable insights. šŸ“Design and produce high-quality, board-level presentations and reports that clearly communicate complex compliance and financial crime data. šŸ“Support the Global Head of Governance in monitoring governance processes and ensuring alignment with regulatory requirements and internal policies. šŸ“Lead initiatives to improve data quality, reporting accuracy, and MI automation to increase efficiency and effectiveness with use of AI. šŸ“Provide expert analysis and interpretation of MI data to identify trends, risks, and opportunities for governance improvements. šŸ“Facilitate communication and coordination between compliance, financial crime, and governance teams to ensure consistent MI delivery. šŸ“Stay abreast of regulatory developments and industry best practices related to compliance, financial crime, and governance reporting. šŸ“Support audit and regulatory review processes by providing accurate and timely MI and governance documentation.

Required Experience & Skills:

šŸ“Proven experience in an MI and governance role, preferable in a Financial Crime and compliance environment. šŸ“Demonstrated ability to enhance MI processes, including data collection, analysis, and reporting. šŸ“Experience creating and delivering board-level presentations and reports that influence senior leadership decision-making. šŸ“Strong understanding of regulatory requirements and industry standards related to compliance and financial crime. šŸ“Excellent stakeholder management skills, with experience working closely with senior executives and cross-functional teams. šŸ“Advanced proficiency in data analysis tools and reporting software (e.g., Excel, Power BI, Tableau).Exceptional communication skills, both written and verbal, with the ability to simplify complex information. šŸ“Detail-oriented with strong organizational and project management capabilities. šŸ“Ability to work independently and as part of a global team in a fast-paced environment.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.

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