Operational Risk Advisory Manager

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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

• Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products • Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time • Perform risk assessment on new products/services • Support the maintenance of the FSRA Outsourcing Register, ensuring all material outsourcing arrangements are accurately recorded, updated, and reported in line with regulatory expectations • Assist in conducting vendor due diligence and ongoing third-party risk assessments, including assessment of concentration risk, BCP/DR readiness, and SLA adequacy • Coordinate with the Outsourcing Workgroup to track remediation actions arising from vendor reviews and ensure timely closure • Maintain oversight of critical third-party dependencies (e.g., NCCL custody chain) and support periodic review of sub-custodian arrangements, concentration thresholds, and contingency arrangements • Support the preparation and submission of regulatory reports to FSRA, including periodic risk-related disclosures, ad-hoc RFI responses, and remediation progress updates • Assist in maintaining the FSRA RFI response log, tracking turnaround times, response quality, and outstanding items to ensure timely and accurate regulator interactions • Coordinate remediation of regulatory findings and action items, including root cause analysis, corrective action planning, and evidence compilation for regulator follow-up • Support the preparation for FSRA on-site inspections, including agenda preparation, evidence gathering, walkthrough materials, and pre-inspection readiness checks • Assist in tracking and reporting on regulatory remediation progress to the Board Risk & Compliance Committee and ADGM Risk & Compliance Committee • Maintain the regulatory engagement calendar and ensure upcoming deadlines, reporting obligations, and inspection milestones are communicated to relevant stakeholders

🎯 Requirements

• Minimum of **7 years of experience** in the financial services industry. • Strong background in **compliance, risk management, project management, controls, or audit**. • Proven project management and execution capabilities, with the ability to manage multiple concurrent, time-sensitive initiatives and deliver results in a dynamic, fast-paced environment. • Prior experience in **management consulting** or **project management** is highly desirable. • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders. • Experience in **operational risk management, internal/external audit, compliance, or IT security** is an advantage. • Positive attitude with excellent interpersonal, communication, and stakeholder management skills. • Ability to work effectively under pressure and consistently meet tight deadlines. • Relevant professional certifications such as **CPA, CISA, CISM, CISSP, CRISC, or ISO/IEC 27001 Lead Auditor** are a plus.

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)