MI and Governance Specialist - Compliance & Financial Crime at Binance

Remote

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

Requirements

Proven experience in an MI and governance role, preferable in a Financial Crime and compliance environment
Demonstrated ability to enhance MI processes, including data collection, analysis, and reporting
Experience creating and delivering board-level presentations and reports that influence senior leadership decision-making
Strong understanding of regulatory requirements and industry standards related to compliance and financial crime
Excellent stakeholder management skills, with experience working closely with senior executives and cross-functional teams
Advanced proficiency in data analysis tools and reporting software (e.g., Excel, Power BI, Tableau)
Exceptional communication skills, both written and verbal, with the ability to simplify complex information
Detail-oriented with strong organizational and project management capabilities
Ability to work independently and as part of a global team in a fast-paced environment
Minimum of Bachelor’s degree in Data, Business, Risk Management, or a related field (preferred)
Proven experience (typically 5+ years) in a financial crime, compliance, or risk management role with a strong focus on MI and governance (preferred)
Professional certifications related to compliance, financial crime, or governance (e.g., CAMS, ICA, ACAMS) (preferred)
Experience within the financial services or cryptocurrency industry (preferred)
Knowledge of governance frameworks and risk management methodologies (preferred)

Responsibilities

Develop, enhance, and maintain comprehensive MI frameworks related to compliance and financial crime risk management
Collaborate with senior stakeholders and the Chief Compliance Officer to identify MI requirements and deliver actionable insights
Design and produce high-quality, board-level presentations and reports that clearly communicate complex compliance and financial crime data
Support the Global Head of Governance in monitoring governance processes and ensuring alignment with regulatory requirements and internal policies
Lead initiatives to improve data quality, reporting accuracy, and MI automation to increase efficiency and effectiveness with use of AI
Provide expert analysis and interpretation of MI data to identify trends, risks, and opportunities for governance improvements
Facilitate communication and coordination between compliance, financial crime, and governance teams to ensure consistent MI delivery
Stay abreast of regulatory developments and industry best practices related to compliance, financial crime, and governance reporting
Support audit and regulatory review processes by providing accurate and timely MI and governance documentation

Skills

Key technologies and capabilities for this role

MI frameworksComplianceFinancial CrimeRisk ManagementData AnalysisBoard-level PresentationsGovernanceRegulatory ComplianceData QualityReporting AutomationAI

Questions & Answers

Common questions about this position

Is this position remote?

Yes, this is a full-time remote position.

What salary or compensation does this role offer?

This information is not specified in the job description.

What key skills and experience are required for this role?

Required skills include proven experience in MI and governance preferably in financial crime and compliance, ability to enhance MI processes including data collection analysis and reporting, experience creating board-level presentations, strong understanding of regulatory requirements in compliance and financial crime, and excellent stakeholder management skills.

What does the team structure look like for this role?

The role involves working closely with senior stakeholders including the Chief Compliance Officer and the Global Head of Governance, as well as facilitating communication between compliance, financial crime, and governance teams.

What makes a strong candidate for this MI and Governance Specialist position?

A strong candidate has proven MI and governance experience in financial crime and compliance, skills in enhancing MI processes and delivering board-level presentations, strong regulatory knowledge, and excellent stakeholder management with senior executives.

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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