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    Compliance Specialist - United Kingdom - Binance

    Binance
    Binance United Kingdom

    1 week ago

    Default job background
    Description

    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.

    Responsibilities
    • 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.
    • Identify any discrepancies and provide recommendations to management and businesses.
    • 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.
    Requirements
    • 3-5 years of experience in compliance within the financial services, FinTech, or cryptocurrency sectors.
    • Profound knowledge and understanding of AML/CFT, Sanctions, and other relevant regulations, industry best practices, and procedures.
    • 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.
    • Self-driven, critical-thinking prowess, with a talent for functioning both independently and within a dispersed team managing varied tasks.
    • 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.

    Working at Binance


    • 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


    • Work in a truly global organization, with international teams and a flat organizational structure


    • Competitive salary and benefits


    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization's core values , creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .

    #J-18808-Ljbffr
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