Enterprise Wide Risk Assessment Specialist

🔥 0 minutes ago

🇦🇪 United Arab Emirates (UAE) – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Assist with development and implementation of the global Compliance Risk Management Program. • Assist with annual Anti-Financial Crime EWRA, using AI/GenAI tooling where appropriate while preserving methodological rigour, defensibility, and audit trails. • Lead risk assessments for additional Financial Crime segments, including Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse. • Participate in Product Risk Assessments for new, changing, or existing products. • Document and maintain control inventories, regulatory adherence, and alignment with policy frameworks. • Collaborate globally to ensure risk assessment methodology and execution meet expectations. • Support development and management of compliance policies, procedures, processes, and the Compliance Risk control environment. • Assist with Compliance Risk Management framework pillars, including AML/CFT horizon scanning, regulatory perimeter, and regulatory-change impact assessments. • Embed AI-enabled techniques into EWRA workstreams under human-in-the-loop review, ensuring validated, source-traceable, defensible outputs. • Develop management information on Compliance Risk insights and performance. • Produce MI/metrics for senior management on heightened risks and AFC EWRA recommendations. • Monitor and report RAS KRIs, providing recommendations when risk levels exceed appetite.

🎯 Requirements

• Degree in business management, finance, or economics. • Advanced professional risk certificate is preferred (e.g. CAMS-RM). • 5+ years as a compliance professional in a regulated financial services environment; Crypto industry experience is preferred. • 2+ years of direct experience in Compliance Risk and EWRA implementation. • Practical AI and GenAI literacy, including prompt engineering, tool selection, output validation, and understanding of model limitations and hallucination risk in a compliance context. • Familiarity with AI governance and Responsible AI principles, including bias, explainability, auditability, and model risk, and their application to compliance and risk assessment workflows. • Data literacy sufficient to interrogate, stress-test, and evidence AI-generated outputs before reliance in a risk assessment. • Ability to work independently in a fast-paced, global organisation while maintaining close contact with relevant teams across multiple locations. • Excellent problem-solving and communication skills, with the ability to articulate complex concepts for a diverse audience. • Proactive, diligent team player.