Compliance Analyst

2 weeks ago

Canada Binance Full time
Compliance Specialist - Third Party Due Diligence

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.

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