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