Enterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor)

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world. What You’ll Do: Assist in the development and implementation of the global Compliance Risk Management Program, designed to identify, assess, manage, and monitor Compliance Risk effectively. Assist with the Anti-Financial Crime (AFC) EWRA process on at least an annual basis. Lead risk assessments of additional Financial Crime segments as required, including Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse. Liaise with the Business Unit Compliance team to participate in the risk assessment of new, changing, or existing products, i.e., Product Risk Assessments. Work with various stakeholders, such as Product, Local Entity Compliance, and Central Compliance teams, to document and maintain control inventories in adherence to regulatory requirements and external and internal policy frameworks. Collaborate with stakeholders at various levels globally to ensure that the risk assessment methodology and execution meet expectations and business needs. Support the regional, business, and product teams in developing and managing policies, procedures, and processes used for risk mitigation and ongoing compliance risk assurance, i.e., building out the Compliance Risk control environment. Assist with all pillars of the Compliance Risk Management framework (e.g., Regulatory Risk Management), including but not limited to horizon scanning, regulatory perimeter reviews, and impact assessments related to upcoming regulatory changes. Assist in the development of timely, effective, and efficient management information on Compliance Risk insights and performance. Produce MI/metrics to be provided to senior management on a continuous basis, outlining areas of heightened risk and the status of recommendations from the AFC EWRA exercise. Monitor and report RAS KRIs on an ongoing basis, with clear reco…