Risk Compliance Manager
BINANCE
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsibilities: Build Risk Program and team to measure, monitor, and report on Compliance risk at a global and local level Design risk assessment methodologies to assess risks such as, but not limited to: enterprise wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally, customer segments; etc. Collaborate with stakeholders globally to ensure methodology and execution meets expectations/needs Develop and manage policies and processes for identifying, evaluating, and controlling enterprise risks Lead a team of risk analysts to ensure high level of productivity, quality, and engagement; hire talented professionals and manage performance Monitor industry and regulatory developments, including those relating to AML and CFT, and keep updated of new regulations, and ensure processes are in place to keep the business updated on such developments. Conducting compliance...
Botswana : Sowa
2022-12-11
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