Global Compliance Risk Lead

Binance logoBinance

Mar 07

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.This role will be focused on developing and managing a global and local level Compliance Risk Program. You will partner closely with Compliance Leaders, Audit, Legal, Product, Risk, and Business Lines to develop and maintain a comprehensive and standardized risk management framework, including enterprise wide AML/CFT risk assessments, policies and processes, risk appetite statements and thresholds, metrics, and training.

Job Responsibilities:

    • Build a Compliance Risk Program and team to measure, monitor, and report on Compliance risk at a global and local level
    • Design risk assessment methodologies to assess risks such as, but not limited to: enterprise wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally, customer segments; etc. 
    • Collaborate with stakeholders globally to ensure methodology and execution meets expectations/needs
    • Develop and manage policies and processes for identifying, evaluating, and controlling enterprise risks
    • Develop and maintain global and local level risk appetite statements and risk tolerance thresholds in collaboration with business partners
    • Lead a team of risk analysts to ensure high level of productivity, quality, and engagement; hire talented professionals and manage performance
    • Monitor industry and regulatory developments, including those relating to AML and CFT, and keep updated of new regulations, and ensure processes are in place to keep the business updated on such developments
    • Develop and maintain Global and local level risk management metrics
    • Conduct compliance risk assessment and risk management training workshops
    • Conduct internal reviews
    • Advise internal management and business partners on the implementation of compliance risk programs
    • Develop risk management strategies with Compliance peers and stakeholders globally


    • 10+ years as a compliance professional in a regulated financial services environment
    • 3+ years direct experience in Compliance Risk or Risk fields
    • Demonstrated ability to build industry leading risk assessments
    • 3+ years management experience
    • Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations
    • Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience
    • Proactive and diligent teamwork, interpersonal and conflict resolution skills
    • Highly organized and capable of dealing with complex projects
    • BA Degree or international equivalent. Degree in business management, finance or economics is preferred
    • Advanced professional risk certificate is preferred (ex: CAMS-RM) 
Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! 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.

Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Non Tech Web3 Jobs, Legal Crypto Jobs, Exchange Crypto Jobs, Aml Crypto Jobs, Compliance Crypto Jobs, Finance Crypto Jobs, Full Time Crypto Jobs.