Policy & Governance Analyst

7 days ago


Singapore Crypto Currency Full time

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.
Responsibilities:
Subject Matter Expert of financial crime compliance, including risks, controls, industry best practices, and regulatory requirements.
Manage committee meeting agendas, notes, submissions, and action plans.
Work closely with the Chief Compliance Officer (CCO) to prepare internal reports 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.
Evaluate processes and controls to identify, document, and assess compliance risks, ensuring adherence to relevant regulations, and provide advice and challenge as appropriate.
Assess the FCC risk profile and its impact on internal projects, policies, procedures, processes, and systems.
Requirements:
5+ years of relevant experience in compliance or financial crime compliance.
Knowledge or experience in the digital currency industry.
Legal accreditation or related legal experience is a plus.
ACAMS or ACFCS certification is an asset.
Strong writing skills with experience in policies, governance, and assessment of financial crime legislation.
Proven ability to meet deadlines and deliver quality results.
Experience in traditional financial institutions, including banking processes, procedures, systems, and controls.
High energy, motivated, with multitasking ability.
Fluent in English, both written and oral; additional languages are a plus.
Strong analytical skills, ability to simplify complex subjects, and sound judgment.
Effective communicator with stakeholder management experience.
This is a remote role requiring a confident self-starter, results-driven, and able to work independently.
Working at Binance
Be part of the world’s leading blockchain ecosystem with excellent career development opportunities.
Work alongside diverse, world-class talent in an environment that fosters learning and growth.
Engage in fast-paced, challenging, and unique projects.
Join a truly global organization with international teams and a flat organizational structure.
Enjoy a competitive salary and benefits.
Flexible working hours, remote-first approach, and casual dress code.
Learn more about how Binancians embody the organization’s values and culture.
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