Operational Risk Specialist

Binance logoBinance

Apr 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.


    • ERMF & Governance
    • Assist in establishing and maintaining key risk indicators matrices (Both regional and Binance.com)
    • Assist in the development of risk policies / procedures, and prepare risk training materials
    • Provide support to maintain effective risk governance across the firm
    • Country Risk Management (“CRM”)
    • Consolidate regional incidents and perform regular trending analysis
    • Assist in the ongoing oversight on outsourcing risks by consolidating regional outsourcing registers
    • Product Risk Management (“PRM”)
    • Support in product risk assessments, work closely with risk owners to conduct risk and control assessments on risk exposure across different Crypto products
    • Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time
    • Conduct operational risk-related thematic review and projects where appropriate
    • Functional Risk Management (“FRM”) and third-party risk management
    • Conduct vendor due diligence risk assessment and assist to uplift third party due diligence and assessment process as necessary in accordance to industry regulatory change
    • Incident management
    • Perform ongoing monitoring and oversight on operational incidents in accordance to the Operational Risk Policy and Procedures
    • Develop and maintain risk dashboard on remediation action status, ensure mitigation and preventive measures identified are implemented timely to resolve issues and minimize associated risks (if any)
    • Business Continuity
    • Support the conduct of business impact assessment across different products
    • Uplift of business continuity plan as necessary in accordance to industry regulatory change
    • Perform ad-hoc projects and tasks as requested by the team


    • 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. Governance, risk & compliance tools will be an advantage
    • Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently
    • Deliver results in a dynamic, fast-paced environment
    • Good attitude, strong interpersonal & communication skills
    • Self-disciplined, able to work under pressure & meet deadlines
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• Flexible working hours, remote-first, 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: Crypto Jobs, Web3 Web3 Jobs, Remote Crypto Jobs, Exchange Crypto Jobs, Compliance Web3 Jobs, Finance Crypto Jobs, Full Time Web3 Jobs.

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