Enterprise Wide Risk Assessment – Accelerator Program

Job not on LinkedIn

🔥 1 hour ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

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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 the team in supporting the global Compliance Risk Management Program by helping with data collection, documentation and basic analysis. • Support the annual Enterprise-Wide Risk Assessment (EWRA) process by gathering information and tracking progress as a project manager. • Collaborate with Business Unit Compliance teams to assist in documenting risk assessments and control inventories. • Support the maintenance and updating of compliance control documentation aligned with regulatory requirements. • Assist with rolling out of horizon scanning activities with key stakeholders. • Help prepare management information (MI) reports and basic metrics for compliance risk insights. • Provide project management support for the regulatory mapping roadmap, including tracking tasks, timelines, and stakeholder communications. • Assist with compiling AI projects for the team and assist in translating into BRDs where possible. • Perform other administrative and coordination tasks to support the Compliance Risk Management team as needed.

🎯 Requirements

• Currently enrolled in or recently graduated from a degree program in Finance, Business, Law, Risk Management, or related fields. • Strong interest in compliance, risk management, and regulatory affairs. • Good organizational skills and attention to detail. • Effective communication skills and ability to work collaboratively. • Basic proficiency in Microsoft Office (Excel, Word, PowerPoint).

🏖️ Benefits

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