Transaction Monitoring Risk Manager

Responsibilities:

• Support the building of a risk program to measure, monitor, and report on compliance risk at both global and local levels.
• Design risk assessment methodologies to assess a range of risks, including but not limited to enterprise-wide AML risk, risks associated with specific products, services, coins, and tokens, as well as those inherent to various countries and jurisdictions globally and different customer segments.
• Collaborate with global stakeholders to ensure that methodology and execution meet their expectations and needs.
• Identify product and operational risks, and assist in developing comprehensive risk remediation plans.
• Design success metrics to measure the effectiveness of risk control.
• Stay updated on industry and regulatory developments, including those relating to fraud, AML, and CFT, and ensure that business stakeholders are updated on new industry trends and regulatory changes.

Requirements:

• Degree in business management, finance, or an economic field.
• Hands-on experience in assessing payment product risk and formulating solutions.
• 5+ years of experience as a compliance professional in a regulated financial services environment.
• 2+ years of direct experience in Compliance Risk or Risk fields.
• Ability to work independently in a fast-paced global organization, 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