company logo

Compliance and Risk Officer – Poland

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

As we are developing our operations in Poland we are looking for a
motivated and dynamic individual to join our Compliance team and
lead our Compliance and Risk activities in Poland.

You will be working in a fast-paced and international environment and the ideal candidate will come from both large financial institutions and regulatory background.

Responsibilities:

  • Development and management of Polish compliance policies and processes.
  • Ensure ongoing monitoring and reporting for Polish exchange transactions.
  • Focusing on internal compliance policy review, including ongoing assessments, assisting with, internal audit reviews, and ongoing or ad hoc reviews for users or transactions.
  • Providing statistics on monitoring completion and maintaining register as needed.
  • Making recommendations for enhancing the firm’s systems, controls and processes.
  • Responsible for the business’s overall risk management
  • Key contact in the organization of local risk operations.
  • Perform risk identification and assessment.
  • Develop policies and standards to eliminate or minimize key risks
  • Implement a strategic plan to prevent, eliminate and mitigate risks
  • Identify key metrics for risk monitoring and conduct regular reporting for management and executive leadership.
  • Fulfill all compliance regulatory and risk reporting requirements

Requirements:

  • University degree in business administration, (business) law, finance, risk and treasury or similar.
  • At least 5 years experience in risk, fraud, compliance, AML or regulatory function and experience working with any regulated financial services business in legal or compliance roles preferred.
  • Certification in compliance or risk management is a big plus but not required.
  • Proficiency in compliance applications and tools.
  • Good overview of relevant legal and regulatory requirements as well as ICAAP and risk management KPIs and measures.
  • Team spirit, very good analytical skills, a critical mindset and the ability to solve complex problems as well as a sense of responsibility and a proactive attitude are appreciated.
  • Excellent problem-solving, analytical and organizational skills.
  • Passionate about crypto; fintech industry experience would be an advantage.
  • Fluent English and Polish language skills are a must.
Working at Binance
  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire

By submitting a job application, you confirm that you have read and agree to our

Candidate Privacy Notice
.

Leave a Reply