MI and Governance Specialist – Compliance, Financial Crime

3 days ago

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Binance

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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.

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

📋 Description

• Develop, enhance, and maintain comprehensive MI frameworks related to compliance and financial crime risk management. • Collaborate with senior stakeholders and the Chief Compliance Officer to identify MI requirements and deliver actionable insights. • Design and produce high-quality, board-level presentations and reports that clearly communicate complex compliance and financial crime data. • Support the Global Head of Governance in monitoring governance processes and ensuring alignment with regulatory requirements and internal policies. • Lead initiatives to improve data quality, reporting accuracy, and MI automation to increase efficiency and effectiveness with use of AI. • Provide expert analysis and interpretation of MI data to identify trends, risks, and opportunities for governance improvements. • Facilitate communication and coordination between compliance, financial crime, and governance teams to ensure consistent MI delivery. • Stay abreast of regulatory developments and industry best practices related to compliance, financial crime, and governance reporting. • Support audit and regulatory review processes by providing accurate and timely MI and governance documentation.

🎯 Requirements

• Proven experience in an MI and governance role, preferable in a Financial Crime and compliance environment. • Demonstrated ability to enhance MI processes, including data collection, analysis, and reporting. • Experience creating and delivering board-level presentations and reports that influence senior leadership decision-making. • Strong understanding of regulatory requirements and industry standards related to compliance and financial crime. • Excellent stakeholder management skills, with experience working closely with senior executives and cross-functional teams. • Advanced proficiency in data analysis tools and reporting software (e.g., Excel, Power BI, Tableau). • Exceptional communication skills, both written and verbal, with the ability to simplify complex information. • Detail-oriented with strong organizational and project management capabilities. • Ability to work independently and as part of a global team in a fast-paced environment.

🏖️ Benefits

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