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Binance 27 days ago
analystcryptocurrencyexcelfinancialgrowthmanagementsystemtestingweb3
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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* Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk* Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems* Perform product risk assessments, gauging potential risks and implementing necessary controls* Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)* Refresh processes in line with Australian law requirements* Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring* Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management* Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts* Maintain a solid reporting line into the local Compliance Officer * Enhance the current record-keeping system following Australian requirements, maintaining integrity and accuracy of data * Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectivenessRequirements* 3 - 5 years of relevant experience in Compliance functions and AML (audit or internal controls)* Experience working with Compliance and AML on continuous process improvements* Great interpersonal and communication skills* Experience working in payment services or market platform is nice to haveWorking at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside erse, 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 attireLearn 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 erse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.#Salary and compensation

No salary data published by company so we estimated salary based on similar jobs related to Design, Web3 and Testing jobs that are similar:
$30,000 — $50,000/year#LocationRemote - Australia, Sydney