MI and Governance Specialist - Compliance & Financial Crime

Binance is a prominent player in the global blockchain industry known for being the driving force behind the largest cryptocurrency exchange worldwide. With a user base spanning over 280 million in more than 100 countries, we are renowned for our top-notch security measures, transparent user fund management, high-speed trading engine, extensive liquidity, and a diverse range of digital asset products. Our offerings encompass trading, finance, education, research, payments, institutional services, Web3 features, and more. By harnessing the potential of blockchain and digital assets, we aim to cultivate a financial ecosystem that champions the accessibility of money, empowering individuals globally with improved financial inclusion.

We are in search of a proficient MI and Governance Specialist with a solid foundation in compliance and financial crime to become part of our Governance team. This position will involve collaborating closely with key stakeholders, such as the Chief Compliance Officer, to elevate Management Information (MI) processes and create insightful presentations for the board. The successful candidate will be instrumental in fostering governance excellence and aiding strategic decision-making by establishing robust MI frameworks and delivering impactful presentations.

Key Responsibilities:

• Develop, refine, and manage comprehensive MI frameworks related to compliance and financial crime risk management.
• Work in collaboration with senior stakeholders and the Chief Compliance Officer to outline MI requirements and offer actionable insights.
• Conceptualize and produce high-quality, board-level presentations and reports that effectively convey complex compliance and financial crime data.
• Assist the Global Head of Governance in overseeing governance processes while ensuring alignment with regulatory protocols and internal policies.
• Spearhead initiatives to enhance data quality, reporting accuracy, and MI automation leveraging AI for increased efficiency.
• Provide expert analysis and interpretation of MI data to detect trends, risks, and opportunities for enhancing governance practices.
• Foster communication and coordination among compliance, financial crime, and governance teams to ensure consistent delivery of MI.
• Stay informed about regulatory updates and best practices within compliance, financial crime, and governance reporting.
• Support audit and regulatory review procedures by furnishing precise and timely MI and governance documentation.

Required Experience & Skills:

• Proven track record in an MI and governance capacity, preferably in the realm of Financial Crime and compliance.
• Demonstrated proficiency in improving MI processes, encompassing data collection, analysis, and reporting.
• Experience in formulating and presenting board-level presentations and reports with influence on senior leadership decision-making.
• Sound comprehension of regulatory standards and industry requisites associated with compliance and financial crime.
• Strong stakeholder management skills, with a history of collaborating with senior executives and cross-functional teams.
• Advanced expertise in data analysis tools and reporting software (such as Excel, Power BI, Tableau).
• Exceptional written and verbal communication skills, with the ability to simplify intricate information effectively.
• Detail-oriented with robust organizational and project management capabilities.
• Ability to operate autonomously and collaboratively within a fast-paced global team setting.

Preferred Qualifications:

• Minimum of Bachelor’s degree in Data, Business, Risk Management, or relevant field.
• Extensive experience, typically 5+ years, in financial crime, compliance, or risk management roles with a notable focus on MI and governance.
• Professional certifications linked to compliance, financial crime, or governance (e.g., CAMS, ICA, ACAMS).
• Hands-on experience within the financial services or cryptocurrency sector.
• Familiarity with governance frameworks and risk management methodologies.

Why Binance

• Play a key role in shaping the future with the premier blockchain ecosystem globally.
• Collaborate with exceptional talent in a globally-minded organization that prioritizes user satisfaction and maintains a flat organizational structure.
• Engage in challenging, innovative projects with autonomy in a dynamic setting.
• Flourish in a performance-driven workplace that offers opportunities for career progression and continuous learning.
• Attractive salary and comprehensive company benefits.
• Option for a work-from-home arrangement, subject to the nature of the business team's work requirements.

Binance is dedicated to fostering an environment of equal opportunities in employment, recognizing that diversity in the workforce is pivotal to our success. By submitting your job application, you acknowledge that you have reviewed and agreed to our Candidate Privacy Notice. Kindly be informed that we may use artificial intelligence tools in certain parts of the hiring process to aid in processes like application review, resume analysis, or response assessment. These tools support our recruitment team but do not replace human judgment, with final hiring decisions being made by humans. For further details on data processing, please reach out to us.