Risk manager
Status
Full time
Remote
Compensation is not specified
Role
Legal
Description
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
Now we are seeking a Risk manager to join our team.
Responsibilities:
- Build a risk management function and establish a risk committee for regular monitoring of the project's regulatory, financial, and operational status: coordination and preparation of reports for management and regulators on the current state of risks and the effectiveness of measures taken, developing a culture where all project team members are aware of potential risks and participate in their management.
- Risk assessment and modeling: identification and analysis of risks that may affect the project, including financial, operational, and legal risks; development and application of alerts and mathematical models for quantitative risk assessment, including risk capital calculation (e.g., VaR, stress testing, scenario analysis, etc.).
- Policy creation and implementation: minimising risks, including liquidity and operational controls.
- Crisis and incident action plans: development and implementation of action plans for financial, operational, and other crises.
- Develop risk management strategy and risk appetite, monitor and develop the risk registers, ensure risk controls are set up by risk owners.
- Risk systems delivery and maintenance (in-house, 3rd party tools), and support new product development.
- Analyze crypto assets and investment strategies for potential risks and vulnerabilities.
- Monitor KRIs against prescribed limits together with the senior stakeholders.
- Establish strong working relationships with regulators and auditors on risk-related issues.
Requirements:
- Bachelor’s degree in Finance, Economics, Business Administration, Risk Management, or a related field.
- A Master’s degree or relevant certifications (e.g., FRM, PRM, CFA) is a plus.
- Minimum 5 years of experience in risk management, compliance, or a related field within the crypto or financial services industry, experience in the cryptocurrency is highly desirable.
- Strong understanding of cryptocurrency exchanges, and blockchain technology, proficiency in risk assessment tools and techniques.
- Familiarity with regulatory frameworks and compliance requirements relevant to VASPs, including AML/CFT regulations, proficiency in data analysis and statistical software (e.g., Excel, R, Python, SQL).
- Ability to analyze complex data sets and identify potential risks, experience in conducting risk assessments and developing risk management plans.
- Excellent written and verbal communication skills, strong interpersonal skills and the ability to work collaboratively with cross-functional teams.
- Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
- Our business is growing at an exponential scale.
- Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
- Be based remotely.
- Participation in the performance review and bonus programme.
- Compensation for medical expenses.
- Provision of necessary equipment.
- Annual vacation of 20 working days plus 10 paid days off.
- 14 days of paid sick leave to support your health and recovery when needed.
- Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Skills Required
Wallet
Website
wallet.tgCompany size
Not specified
Location
United Arab Emirates
Description
Not specified
Status
Сrypto.com
Head of Enterprise Risk Management (Relocation to Malta)
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
The Head of Enterprise Risk Management (ERM) plays a crucial role in overseeing the creation, implementation, and continual management of the enterprise risk framework within the organization. Responsibilities include maintaining essential risk documentation such as the ERM matrix, risk logs, and incident registers, as well as actively engaging in Business Continuity Management (BCM) planning and testing.
Additionally, this position entails close collaboration with relevant group-level risk and compliance functions to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Oversee Enterprise Risk Management (ERM) by developing, updating, and enhancing the Enterprise Risk Matrix, Risk Register, and Control Logs in accordance with the company's risk appetite and regulatory requirements.
Identify, evaluate, and monitor risks across all departments, establishing and implementing appropriate risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed logs with thorough documentation of root cause analysis, remediation efforts, and control enhancements.
Ensure compliance with MiCA and EMI regulatory requirements and internal governance frameworks.
Support Business Continuity Management (BCM) by assisting in the development and periodic review of the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Actively participate in business impact analyses, risk scenario planning, and annual testing exercises.
Work collaboratively with operational and technical teams to ensure the effectiveness and documentation of resilience measures.
Assist in security compliance programs, encompassing DORA, ISO27001, ISO27701, PCI-DSS, and SOC 2.
Participate in internal security and privacy assessments, as well as internal and external audits.
Provide accurate responses to information security compliance inquiries from both internal and third-party sources.
Serve as the primary liaison with group-level risk and compliance teams to ensure alignment between local risk management practices and the broader group strategy.
Implement group-wide policies, standards, and procedures tailored to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements and contribute to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor's or Master's degree in Risk Management, Finance, Law, or related field.
5+ years of experience in enterprise or operational risk management within regulated financial services, fintech, or crypto-asset industries.
Strong familiarity with MiCA, EMI frameworks, and applicable EU financial regulations.
Proven experience in maintaining ERM tools, registers, and governance documentation.
Previous involvement in BCM/DRP planning and implementation.
Preferred certifications/qualifications: CISSP, CRISC, CISM, CISA, ISO27001 LA, CIPT, CIPP/E.
Experience in Cybersecurity or Information Security roles is advantageous.
Knowledge of group or multinational operating models is a plus.
Strong organizational and documentation skills with attention to detail.
Excellent stakeholder management and interdepartmental coordination abilities.
Analytical mindset with proactive problems-solving skills.
Strong written and verbal communication skills.
Integrity and professionalism in handling sensitive risk information.
Life @ Crypto.com:
Empowered to think big and explore new opportunities within a talented, ambitious, and supportive team. Transformational and proactive work environment fostering innovative solutions. Focus on personal and professional growth through skills development. Collaborative work culture, providing support and assistance to colleagues in accomplishing common goals. Dedication to achieving the ultimate goal of enabling cryptocurrency adoption for all.
Benefits:
Competitive salary.
Comprehensive medical insurance package with extended coverage for dependents.
Generous annual leave entitlements, including birthday and work anniversary.
Flexible work arrangements and hybrid or remote setup.
Internal mobility program promoting career development.
Crypto.com visa card upon joining.
About Crypto.com:
A global cryptocurrency platform aiming to drive cryptocurrency adoption through security, privacy, and compliance. Focused on innovation and supporting the next generation of innovators and entrepreneurs in creating an equitable digital ecosystem.
Equal Opportunity Employer: Committed to diversity, inclusion, and transparency in providing fair opportunities to all candidates.
Applicant's personal data is used solely for recruitment purposes. Artificial intelligence tools are employed for application review, complementing human judgment for final hiring decisions. For more information on personal data processing, contact us.
Additionally, this position entails close collaboration with relevant group-level risk and compliance functions to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Oversee Enterprise Risk Management (ERM) by developing, updating, and enhancing the Enterprise Risk Matrix, Risk Register, and Control Logs in accordance with the company's risk appetite and regulatory requirements.
Identify, evaluate, and monitor risks across all departments, establishing and implementing appropriate risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed logs with thorough documentation of root cause analysis, remediation efforts, and control enhancements.
Ensure compliance with MiCA and EMI regulatory requirements and internal governance frameworks.
Support Business Continuity Management (BCM) by assisting in the development and periodic review of the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Actively participate in business impact analyses, risk scenario planning, and annual testing exercises.
Work collaboratively with operational and technical teams to ensure the effectiveness and documentation of resilience measures.
Assist in security compliance programs, encompassing DORA, ISO27001, ISO27701, PCI-DSS, and SOC 2.
Participate in internal security and privacy assessments, as well as internal and external audits.
Provide accurate responses to information security compliance inquiries from both internal and third-party sources.
Serve as the primary liaison with group-level risk and compliance teams to ensure alignment between local risk management practices and the broader group strategy.
Implement group-wide policies, standards, and procedures tailored to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements and contribute to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor's or Master's degree in Risk Management, Finance, Law, or related field.
5+ years of experience in enterprise or operational risk management within regulated financial services, fintech, or crypto-asset industries.
Strong familiarity with MiCA, EMI frameworks, and applicable EU financial regulations.
Proven experience in maintaining ERM tools, registers, and governance documentation.
Previous involvement in BCM/DRP planning and implementation.
Preferred certifications/qualifications: CISSP, CRISC, CISM, CISA, ISO27001 LA, CIPT, CIPP/E.
Experience in Cybersecurity or Information Security roles is advantageous.
Knowledge of group or multinational operating models is a plus.
Strong organizational and documentation skills with attention to detail.
Excellent stakeholder management and interdepartmental coordination abilities.
Analytical mindset with proactive problems-solving skills.
Strong written and verbal communication skills.
Integrity and professionalism in handling sensitive risk information.
Life @ Crypto.com:
Empowered to think big and explore new opportunities within a talented, ambitious, and supportive team. Transformational and proactive work environment fostering innovative solutions. Focus on personal and professional growth through skills development. Collaborative work culture, providing support and assistance to colleagues in accomplishing common goals. Dedication to achieving the ultimate goal of enabling cryptocurrency adoption for all.
Benefits:
Competitive salary.
Comprehensive medical insurance package with extended coverage for dependents.
Generous annual leave entitlements, including birthday and work anniversary.
Flexible work arrangements and hybrid or remote setup.
Internal mobility program promoting career development.
Crypto.com visa card upon joining.
About Crypto.com:
A global cryptocurrency platform aiming to drive cryptocurrency adoption through security, privacy, and compliance. Focused on innovation and supporting the next generation of innovators and entrepreneurs in creating an equitable digital ecosystem.
Equal Opportunity Employer: Committed to diversity, inclusion, and transparency in providing fair opportunities to all candidates.
Applicant's personal data is used solely for recruitment purposes. Artificial intelligence tools are employed for application review, complementing human judgment for final hiring decisions. For more information on personal data processing, contact us.
Binance
Commercial Counsel
Asia +3
Asia +3
Full time
Remote
Binance, a globally recognized leader in the blockchain space and the largest cryptocurrency exchange by trading volume and user base, is looking for a highly skilled and experienced Commercial Counsel specializing in payments to join their dynamic team. The successful candidate will provide strategic legal guidance and facilitate intricate commercial transactions within the rapidly evolving payments sector.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
Binance
Litigation Counsel - Brazil
São Paulo, Brazil
São Paulo, Brazil
Full time
Remote
Company
Binance is a prominent global blockchain ecosystem, renowned for operating the largest cryptocurrency exchange with a vast user base across 100+ countries. Trusted by millions globally, Binance is esteemed for its top-tier security measures, transparent fund processes, swift trading engine, deep liquidity, and a diverse range of digital-asset products. Offering comprehensive services from trading and finance to education, research, institutional support, and Web3 technologies, Binance aims to enrich financial access worldwide through the power of blockchain and digital assets.
Regarding legal matters, we currently seek a qualified lawyer with specific expertise in dispute resolution to support our operations in Brazil.
Responsibilities
Assist in managing ongoing litigations and arbitrations in LATAM jurisdictions, focusing on Brazil where our operations are based.
Lead legal efforts in addressing contentious inquiries and regulatory matters in LATAM, particularly in Brazil.
Provide legal advice on employment disputes and ensure compliance with local labor laws in Brazil to mitigate workforce-related risks.
Take the lead on external communications with external counsels.
Offer proactive legal advice to stakeholders, advance legal strategies to prevent disputes, negotiate contracts, and assist in diverse risk management projects.
Collaborate with regional teams, offer support on legal matters, conduct training sessions, and bring strong legal acumen to internal stakeholders.
Manage administrative tasks related to legal documentation, contracts, billing, and general support to the legal team.
Requirements
Qualified lawyer in dispute resolution with at least 4 years of experience at a reputed law firm or in-house legal team in Brazil.
Legal degree from a renowned law school, with proficiency in financial products, commercial transactions, and experience in handling disputes for financial and cryptocurrency institutions.
Preferably experienced in consumer matters, civil claims, regulatory inquiries, investigation processes, and employment issues in Brazil.
Familiarity with the cryptocurrency industry and its evolving trends.
Strong legal skills, business acumen, and the ability to deliver creative solutions in challenging situations.
Proficiency in written and spoken English and Portuguese is a mandatory requirement, and knowledge of Spanish is advantageous.
Company Perks
Work within a leading blockchain ecosystem, collaborate with a global team of experts, and engage in innovative projects with autonomy.
Enjoy a dynamic work environment that fosters growth, learning opportunities, competitive compensation, and comprehensive benefits.
Remote working options based on business team requirements.
Binance values diversity and is committed to embracing equal opportunity employment practices.Submission of a job application signifies acknowledgment and agreement to our Candidate Privacy Notice.
Binance is a prominent global blockchain ecosystem, renowned for operating the largest cryptocurrency exchange with a vast user base across 100+ countries. Trusted by millions globally, Binance is esteemed for its top-tier security measures, transparent fund processes, swift trading engine, deep liquidity, and a diverse range of digital-asset products. Offering comprehensive services from trading and finance to education, research, institutional support, and Web3 technologies, Binance aims to enrich financial access worldwide through the power of blockchain and digital assets.
Regarding legal matters, we currently seek a qualified lawyer with specific expertise in dispute resolution to support our operations in Brazil.
Responsibilities
Assist in managing ongoing litigations and arbitrations in LATAM jurisdictions, focusing on Brazil where our operations are based.
Lead legal efforts in addressing contentious inquiries and regulatory matters in LATAM, particularly in Brazil.
Provide legal advice on employment disputes and ensure compliance with local labor laws in Brazil to mitigate workforce-related risks.
Take the lead on external communications with external counsels.
Offer proactive legal advice to stakeholders, advance legal strategies to prevent disputes, negotiate contracts, and assist in diverse risk management projects.
Collaborate with regional teams, offer support on legal matters, conduct training sessions, and bring strong legal acumen to internal stakeholders.
Manage administrative tasks related to legal documentation, contracts, billing, and general support to the legal team.
Requirements
Qualified lawyer in dispute resolution with at least 4 years of experience at a reputed law firm or in-house legal team in Brazil.
Legal degree from a renowned law school, with proficiency in financial products, commercial transactions, and experience in handling disputes for financial and cryptocurrency institutions.
Preferably experienced in consumer matters, civil claims, regulatory inquiries, investigation processes, and employment issues in Brazil.
Familiarity with the cryptocurrency industry and its evolving trends.
Strong legal skills, business acumen, and the ability to deliver creative solutions in challenging situations.
Proficiency in written and spoken English and Portuguese is a mandatory requirement, and knowledge of Spanish is advantageous.
Company Perks
Work within a leading blockchain ecosystem, collaborate with a global team of experts, and engage in innovative projects with autonomy.
Enjoy a dynamic work environment that fosters growth, learning opportunities, competitive compensation, and comprehensive benefits.
Remote working options based on business team requirements.
Binance values diversity and is committed to embracing equal opportunity employment practices.Submission of a job application signifies acknowledgment and agreement to our Candidate Privacy Notice.
Binance
Regulatory Counsel - Greece
Athens, Greece
Athens, Greece
Full time
Remote
Binance Overview:
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance
MLRO - Greece
Athens, Greece
Athens, Greece
Full time
Office
+1
Summary:
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.