Binance

Overview

Enterprise Wide Risk Assessment (EWRA) Specialist to assist efforts in the development and implementation of the global Compliance Risk Management Program.

About Binance

Binance is the world's leading blockchain ecosystem and cryptocurrency infrastructure provider.

Requirements & Eligibility

• Degree in business management, finance, or economics
• Advanced professional risk certificate is preferred (e.g. CAMS-RM)
• 5+ years as a compliance professional in a regulated financial services environment; Crypto industry experience is preferred
• 2+ years of direct experience in Compliance Risk and EWRA implementation
• Practical AI and GenAI literacy — including prompt engineering, tool selection, output validation, and a clear-eyed understanding of model limitations and hallucination risk in a compliance context
• Familiarity with AI governance and Responsible AI principles — bias, explainability, auditability, and model risk
• Data literacy sufficient to interrogate, stress-test, and evidence AI-generated outputs before they are relied upon in a risk assessment
• Ability to work independently in a fast-paced, global organisation while maintaining close contact with relevant teams across multiple locations

Key Responsibilities

• Assist efforts in the development and implementation of the global Compliance Risk Management Program
• Assist with the process of Anti-Financial Crime (AFC) EWRA on at least an annual basis, applying AI/GenAI tooling
• Lead Risk Assessment of additional Financial Crime segments that are not yet integrated into the AFC EWRA Program
• Liaise with the Business Unit Compliance team to participate in the risk assessment of new, changing, or existing products
• Work with stakeholders to document and maintain control inventories, adherence to regulatory requirements, and alignment with external and internal policy frameworks
• Collaborate with stakeholders across varying levels globally to ensure risk assessment methodology and execution meets expectations and needs
• Support the regional, business and product teams in developing and managing policies, procedures, and processes used for risk mitigation and ongoing compliance risk assurance
• Assist with all pillars of the developed Compliance Risk Management framework