Remote Jobs

Binance logo

Risk Specialist- ERMF

Binance

Location
Brunei Darussalam
Posted

Risk Specialist for Binance's ERMFAsia team, supporting risk governance, product risk management, and functional risk management.

Binance logo

Senior Data Scientist (LLM) - Risk

Binance

Location
Brunei Darussalam
Posted

Senior Data Scientist (LLM Specialization) role at Binance leveraging cutting-edge LLMs for risk management, workflow optimization, and operational efficiency.

Twilio logo

Staff Analyst, Security Risk Management

Twilio

Location
Canada
Posted

Risk management analyst needed at Twilio, requiring 5+ years of experience in security-centric risk management and compliance frameworks.

Twilio logo

Staff Analyst, Security Risk Management

Twilio

Location
Canada
Posted

Risk Management Analyst at Twilio, leading daily management of One Twilio Risk Management program, developing risk registers, collaborating with teams, and analyzing risk data.

Plaid logo

Experienced Product Manager - Credit Risk

Plaid

Location
United States of America
Posted
Salary Range
183k - 297k USD

Lead Plaid's Credit team in developing innovative credit insights using AI/ML and alternative data to improve lending decisions.

Reddit logo

Finance & Risk Analytics Senior Analyst

Reddit

Location
United States of America
Posted
Salary Range
130k - 182k USD

Enhance Finance & Risk Analytics at Reddit by leveraging data analysis and reporting to drive strategic decisions. Partner with cross-functional teams, develop analytics solutions, design dashboards, analyze trends, and translate insights into actionable recommendations.

Mercury logo

Senior Risk Strategist - Onboarding Experience

Mercury

Location
Canada
Posted
Salary Range
203k - 239k USD

Lead the optimization of Mercury's onboarding experience by leveraging data analytics and strategic insights to balance risk management with customer satisfaction.

Binance logo

Binance Accelerator Program - QA (Risk)

Binance

Location
Brunei Darussalam
Posted

QA Engineer position in Binance Accelerator Program, focusing on software engineering and blockchain technology

Binance logo

Senior Big Data Engineer - Risk

Binance

Location
Brunei Darussalam
Posted

Senior Big Data Engineer at Binance: Develop robust data pipelines & architectures, collaborate with risk team, and drive productization of risk data

Binance logo

Binance Accelerator Program - Risk Analyst

Binance

Location
Brunei Darussalam
Posted

Risk Analyst position with flexible remote work options, competitive salary & benefits, and opportunities to learn & grow in the blockchain ecosystem.

Mercury logo

Senior Risk Investigator - Card Fraud

Mercury

Location
Canada
Posted

Senior Risk Investigator role at Mercury Card Fraud team, focusing on transaction monitoring, loss mitigation, and fraud trend identification.

Red Canary logo

Principal Governance Risk & Compliance Analyst

Red Canary

Location
United States of America
Posted
Salary Range
130k - 150k USD

Lead GRC initiatives at Red Canary, ensuring compliance and security across policies, controls, and vendor management while supporting customer contracts and training programs.

Binance logo

Asset Risk & People Due Diligence Analyst

Binance

Location
Brunei Darussalam
Posted

Asset Risk & People Due Diligence Analyst for Binance, utilizing open source data and blockchain analytics tools to conduct due diligence and risk assessments on digital assets.

Bitfinex logo

Risk Assessment and Internal Testing Analyst

Bitfinex

Location
Germany
Posted

Join Bitfinex as a Compliance Risk Assessment Analyst to strengthen their AML framework by evaluating risks, controls, and implementing best practices in cryptocurrency compliance.

Bitfinex logo

Risk Assessment and Internal Testing Analyst

Bitfinex

Location
United Kingdom
Posted

Join Bitfinex as a Compliance Risk Assessment Analyst to implement AML frameworks, assess risks, and ensure regulatory compliance in the cryptocurrency industry.

Binance logo

Compliance EDD/High Risk Client Analyst

Binance

Location
Cameroon
Posted

Compliance EDD/High Risk Client Analyst at Binance: Support high-risk customer reviews, assess transaction activity, and manage escalations.

Binance logo

Compliance EDD/High Risk Client Analyst

Binance

Location
Brazil
Posted

Compliance EDD/High Risk Client Analyst at Binance: Support high-risk customer transactions, lead projects, and ensure regulatory compliance.

Binance logo

Risk Specialist- ERMF

Binance

Job Summary

Job Title: Risk Specialist- ERMFAsia / Singapore / Hong Kong / Taiwan, TaipeiOperations, Strategy & Project Management – Risk /Full-time: Remote /Remote. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. The Risk Specialist will assist in developing risk policies/procedures, providing support for effective risk governance, and consolidating regional incidents. They will also work on product risk management, functional risk management, and others. Requirements include a Bachelor's Degree holder in Business/Commerce/Finance/Risk Management or related disciplines, 5+ years of experience in financial services/operational risk/audit/advisory services/product management, and strong execution/project management skills. Binance offers competitive salary, company benefits, and work-from-home arrangement. The company is committed to being an equal opportunity employer.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

    • ERMF & Governance:
    • Assist in the development of risk policies / procedures and prepare risk training materials
    • Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting
    • Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units’ risk report
    •  
    • Country Risk Management (“CRM”):
    • Consolidate regional incidents and perform regular trending analysis and thematic review
    • Assist regional team in the establishing key risk indicator in-line with the firm’s risk governance framework
    • Assist and support in enabling central risk team to maintain ongoing oversight on regional team
    •  
    • Product Risk Management (“PRM”):
    • 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
    •  
    • Functional Risk Management (“FRM”):
    • Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars (both global and regional)
    • Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm’s risk governance framework
    • Assist and support in enabling central risk team to maintain ongoing oversight on all risk pillars
    •  
    • Others:
    • Support Operational Risk team initiatives, including but not limited to Third Party Risk management, Incident management, Business Continuity planing
    • Perform Risk Dashboard and Report for management oversight
    • Perform ad-hoc projects and tasks as requested by the team

Requirements

    • Bachelor's Degree holder in Business / Commerce / Finance / Risk Management or other related disciplines is preferred
    • 5+ years working experience in financial services/ operational risk / audit / advisory services / product management
    • Experience in database management system, and governance, risk & compliance tool will be an advantage
    • Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment
    • Good attitude, strong interpersonal & communication skills
    • Self-disciplined, able to work under pressure & meet deadlines
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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