Compliance Analyst

4 weeks ago

United Kingdom Binance Full time

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Conduct due diligence on third-parties, including vendors and partners, to determine the effectiveness of their controls against AML/CFT, Sanctions, information security, privacy, and reputational risks.
Assist in implementing the third-party risk management program, prepare procedural documents and training materials, and communicate relevant information to company stakeholders.
Monitor third parties to ensure compliance, escalating risk issues as necessary.
Ensure accuracy and completeness of third-party information in the due diligence database.
Conduct comprehensive research on regulations, policies, and best practices to enhance the risk management program.
Stay current with regulatory changes to enhance the third-party due diligence program.
Review and provide feedback on compliance-related documents, and manage special projects in a dynamic environment.
Engage cross-functionally with groups such as Information Security, Engineering, Finance, Legal, Product, Compliance, and Risk, establishing a thoughtful strategic and tactical approach to the Third Party Risk Management Program and its related processes.
3-5 years of experience in compliance within the financial services, FinTech, or cryptocurrency sectors.
~ Strong project management abilities to facilitate alignment, prioritization, and timely delivery of end-to-end risk management tasks and controls in accordance with group processes across diverse stakeholder groups.
~ Outstanding interpersonal skills for effective collaboration with colleagues across various regions and business units.
~ Excellent proficiency in both written and spoken English is a prerequisite.

Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire

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