Compliance Risk Manager (Global)
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? This role will be focused on developing and managing a global and local level Compliance Risk Program. You will partner closely with Compliance Leaders, Audit, Legal, Product, Risk, and Business Lines to develop and maintain a comprehensive and standardized risk management framework, including enterprise wide AML/CFT risk assessments, policies and processes, risk appetite statements and thresholds, metrics, and training. Job Responsibilities: Build Compliance 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...
Botswana : International
2023-05-28
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