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Compliance Risk Manager

3 months ago

Montreal, Quebec, Canada Humanity Full time
Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem.

Therefore, we have dedicated this job posting to individuals coming from the following communities:
Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated.

If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.


Company Name:
Binance

Job Description:

  • Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

  • Job Responsibilities:
  • Build Risk Program and team to measure, monitor, and report on Compliance risk at a global and local level
  • Design risk assessment methodologies to assess risks such as, but not limited to: enterprise wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally, customer segments; etc.
  • Collaborate with stakeholders globally to ensure methodology and execution meets expectations/needs
  • Develop and manage policies and processes for identifying, evaluating, and controlling enterprise risks
  • Lead a team of risk analysts to ensure high level of productivity, quality, and engagement; hire talented professionals and manage performance
  • Monitor industry and regulatory developments, including those relating to AML and CFT, and keep updated of new regulations, and ensure processes are in place to keep the business updated on such developments.
  • Conducting compliance risk assessment training workshops.
  • Conducting internal reviews and auditsAdvise internal management and business partners on the implementation of compliance risk programs
  • Develop risk management strategies
  • Requirements:
  • Degree in a business management, finance or economic
  • Advanced professional risk certificate is preferred (ex: CAMS-RM)
  • 10+ years as a compliance professional in a regulated financial services environment
  • 3+ years direct experience in Compliance Risk, or Risk fields
  • Demonstrated ability to build industry leading risk assessments
  • 2+ years management experience
  • Ability to work independently in a fastpaced, globorganization while maintaining close contact with relevant teams across multiple locations
  • Excellent problem solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience
  • Proactive, diligent team player

Working at Binance

  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers midcareer
  • Competitive salary
  • Flexible working hours, Casual work attire