Risk Manager at Binance

Istanbul, Istanbul, Turkiye

Binance Logo
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Blockchain, CryptocurrencyIndustries

Requirements

  • 5+ years of experience in risk management within financial services industry
  • Expertise in enterprise risk management (ERM) and project risk methodologies
  • Proven ability to develop risk frameworks, conduct assessments, and implement mitigation strategies
  • In-depth knowledge of Turkiye’s recent CA and CASP regulatory environment (e.g., SPK and MASAK regulations) and international compliance standards related to digital assets
  • Bachelor’s degree in accounting, finance, business administration, or related field

Responsibilities

  • Develop and maintain an adequate risk management framework, including risk management policies in line with the business and regulatory requirements
  • Ensure risk appetite & tolerances monitoring is undertaken and produce regular Management reports for deviations and remedial actions
  • Ensure that entity’s risk registers are maintained and risk/control profile reports are produced timely, in alignment with the risk framework along with periodical risk attestations
  • Develop and manage risk dashboards to monitor risk and controls, providing alerts on deviations and support management information
  • Meet with Department Heads to review the risk and control environments, ensuring alignment with overall corporate objectives and incorporate related recommendations
  • Ensure that key risks for the Company are identified, reviewed, effectively managed and reported upon
  • Preparing the risk management reporting for Board and Management Committee of the Company
  • Stay abreast of trends and advances in global insurance risk management to improve the existing framework and facilitate minimization of risk impact through enhancing awareness

Skills

Risk Management
Enterprise Risk Management
ERM
Project Risk Methodologies
Risk Frameworks
Risk Assessments
Risk Mitigation
SPK Regulations
MASAK Regulations
CASP Regulations
Digital Assets Compliance

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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