Compliance Risk Specialist

2 weeks ago

South East, United Kingdom Binance Full time

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**:

- Support to build a risk program 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.
- 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.

**Requirements**:

- Degree in a business management, finance or economic field.
- Advanced professional risk certificate is preferred (ex: CAMS-RM).
- 5+ years as a compliance professional in a regulated financial services environment.
- 2+ years direct experience in Compliance Risk, or Risk fields.
- Ability to work independently in a fast-paced, globorganization while maintaining close contact with relevant teams across multiple locations.
- Excellent problem solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience.
- Proactive, diligent team player.

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
._

  • Hybrid Enterprise Risk Specialist | Resilience

    1 week ago

    South Yorkshire, United Kingdom Skipton Building Society Full time

    A financial services organization is seeking an Enterprise Risk Specialist to manage and embed risk frameworks, analyze risk data, and support compliance processes. The ideal candidate will have a solid understanding of enterprise risk management and strong data analysis skills. Responsibilities include providing risk guidance and training, as well as...

  • Compliance Specialist

    5 days ago

    South Benfleet, Essex, United Kingdom Essex County Council Full time

    About The RoleEssex County Council are delighted to be advertising the role of Compliance specialist ( FIRE ASBESTOS & WATER HYGIENE) on behalf of Castle Point Borough Council. To see full job advert and apply, please click HERE.Council Offices, Kiln Road, Benfleet, Essex, SS7 1TFCompliance specialist ( FIRE ASBESTOS & WATER HYGIENE)Full Time– 37 hours per...

  • Senior Reinsurance Wordings Specialist

    2 weeks ago

    South East London, United Kingdom Employment Specialist Full time

    As an experienced Reinsurance Wordings Drafter, this is a career opportunity for you to be thego-to expert for complex treaty Reinsurance Wordings, leading negotiations and setting the standard for excellence. Working closely with Brokers, Clients and Legal teams, youll ensure every contract aligns with business objectives whilst navigating evolving...

  • Compliance Specialist

    1 week ago

    South Benfleet, Essex, United Kingdom Essex County Council Full time

    About The RoleEssex County Council are delighted to be advertising the role of Compliance specialist (Electrical Gas and Lifts) on behalf of Castle Point Borough Council. To see full job advert and apply, please click HERE.Compliance specialist (Electrical Gas and Lifts)Council Offices, Kiln Road, Benfleet, Essex, SS7 1TFCompliance specialist (Electrical Gas...

  • Risk and Assurance Specialist

    2 weeks ago

    North East, United Kingdom believe housing Full time

    Join to apply for the Risk and Assurance Specialist role at believe housing. We’re on the lookout for a Risk and Assurance Specialist to join the believe housing team. This is an exciting opportunity if you want to make a real difference. We believe in life without barriers. If you aren’t sure you meet 100% of the criteria but think you would be great in...

  • SBF - Enterprise Risk Specialist

    1 week ago

    South Yorkshire, United Kingdom Skipton Building Society Full time

    Overview Hours: 35 hours per week (5 days) Permanent contract. Hybrid working with a minimum of 2 days based at The Bailey, Skipton. Travel to regional offices may be required periodically. Closing Date: Sun, 14 Dec 2025 We’re looking for a talented Enterprise Risk Specialist to join Skipton Business Finance and bring their expertise to shaping how we...

  • Compliance Officer

    3 days ago

    South West, United Kingdom Power Electrics Full time

    **Job title**: Compliance Officer (Carbon Specialist) **Reports to**:Compliance Director **Hours**: Full-Time **Location**: Southwest Headquarters, Bristol **About us**: Power Electrics is a proud family company, dedicated to innovation, excellence, and customer service. We have grown from a small yard in 1963 to operating out of several locations across...

  • Senior Risk

    2 weeks ago

    South Cerney, United Kingdom Sheridan Maine South Full time

    “Integrity is doing the right thing, even when no one is watching.” C.S. Lewis. Sheridan Maine is delighted to be working with an established Financial Services business that is looking to recruit a Senior Risk & Compliance Officer. This ever-growing company based in Gloucestershire, offers an attractive benefits package along with a friendlyand...

  • Cyber Risk

    14 hours ago

    East Hagbourne, United Kingdom Metrea Full time

    OverviewTitle: Cyber Risk & Compliance ManagerReports to: VP CybersecurityCapability Unit: MAMKCapability Group: Platform Capability Area: Cybersecurity Function: IALevel: SpecialistWork Arrangement: Remote, HybridPosition SummaryMetrea’s Platform Team is searching for a results-oriented Cyber Risk & Compliance Manager with a deep understanding of the M365...

  • Training & Risk Specialist (12-Month FTC)

    2 weeks ago

    East Midlands, United Kingdom Pertemps Leeds Full time

    Training & Risk Specialist - Medical EngineeringSalary: £40,000to £45,000 per year + annual bonus + company car + market leading pension contributionsLocation: WFH + Frequent National TravelContract: FTC up to 12 months, with strong potential to go permanent due to workload The Opportunity Provide specialist training and consultancy enabling the safe use...