Regulatory Compliance Project Coordinator
Job 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
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Prepare and maintain project documents (e.g. kick-off road map status updates RAID log steering committees gap analysis etc.) to ensure proper control framework
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Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes
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Coordinate with global and regional team to lead change and best-practices as well as perform read-across to identify gaps and driving projects to close the gaps
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Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome
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Participate in requirements gathering and drafting of BRD where required and design efficient tool workflows
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Perform business analysis process mapping and providing solutions and recommendations for respective projects
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Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner
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Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
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Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements
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Bachelor's degree in a Business Finance Legal or related field or equivalent practical experience
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6+ years of experience in project management at a financial institution or fintech company
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Knowledgeable of compliance area and vendor solutions
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PMP certification required PRINCE2 or other certifications will be an advantage
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Experience working with directly with an independent compliance monitor or financial regulators preferred
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Ability to proactively and assertively communicate to project stakeholders where required
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Ability to navigate through ambiguity in a fast-paced dynamic environment
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Excellent attention to detail with the ability to be action-oriented and seek to meet high standards
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Excellent written and verbal communication time management analytical and investigative skills
Compliance experience in a financial institution or fintech company is mandatory for this role. You should also have experience working with global regulators
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.
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Date Posted
07/22/2024
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