Policy & Governance Analyst
BinanceJob Summary
Binance is seeking a Policy & Governance Analyst to join their team in Abu Dhabi, UAE. The successful candidate will be responsible for managing committee meeting agendas, notes, submissions, and action plans. They will also assist with policy and procedure development and maintenance, critically evaluate processes and controls to identify compliance risks, and provide advice and challenge as appropriate. This is a remote role that requires strong writing skills, experience working with policies, governance oversight, and assessment of financial crime legislation in a compliance setting. The ideal candidate should have 5+ years of relevant progressive experience in compliance/financial crime compliance, legal accreditation or related legal experience, and ACAMS or ACFCS certification. Binance offers a competitive salary, company benefits, and opportunities for career growth and continuous learning.
Responsibilties:
- Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements
- Manage committee meeting agendas, notes, submissions and action plans
- This team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting 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
- Critically evaluate processes and controls to identify, document and assess compliance risks associated with Binance's activities, and assess compliance with relevant regulations and provide advice and challenge as appropriate
- FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems
Requirements:
- 5+ years of relevant progressive experience in compliance / financial crime compliance
- Experience or knowledge of the digital currency industry
- Legal accreditation or related legal experience is an asset
- ACAMS or ACFCS certification is an asset
- Must have strong writing skills and experience working with policies, governance oversight and assessment of financial crime legislation in a compliance setting
- Proven track record for meeting timelines and delivery quality results
- Experience in traditional financial institutions in banking business, processes, procedures and systems and controls
- High energy and motivated with an ability to multitask
- Fluent in English, written and oral, other languages are an asset
- Strong analytical skills, able to simplify complex subjects and demonstrate sound judgment
- Good communicator, experience with stakeholder management
- This is a remote role that requires a confident self-starter, who is results driven and able to work independently
