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Director, Risk / Compliance

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?
Binance is looking for a Compliance and Risk Leader for our Gibraltar business.

Responsibilities

    • Responsible for the effective implementation of overall risk strategy for the business
    • Establish and implement an operational risk and governance framework to ensure a robust, controlled environment and create an operational KRI Matrix alongside different stakeholders
    • Conduct regular audits and self-risk assessments for the business
    • Identifying and implementing appropriate controls and risk mitigants
    • Development and management of compliance policies and processes
    • Ensure ongoing monitoring and reporting
    • Coordinating various foreign regulatory filings
    • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
    • Act as a second line of defence to monitor, identify, measure and report all risk-related matters
    • Guide the business on operational risk management
    • Provide incident management oversight and support the business owners in responding to investigations, resolving incident reports and escalations
    • Ensure business models and supporting systems continually mitigate risk to maintain the protection and integrity of data and resources
    • Promote a risk-aware culture across the company by organizing educational and training workshops

Requirements

    • Minimum 5 years experience in a risk, compliance or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred. Crypto experience is a plus
    • Strong practical knowledge of risk frameworks and operational risk reporting experience, FRM is a plus
    • Interest in Cryptocurrencies, Blockchain and trading or finance/banking/payments industry
    • Good stakeholder management and collaboration skills
    • Effective written and verbal communication skills
    • Ability to troubleshoot and discover answers quickly and effectively
    • Capable of working under pressure
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
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