Operational Risk Specialist

Remote · USA Full-time New today

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

ERMF & Governance:

Assist in the development of risk policies/procedures and prepare risk training materials

Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee reporting

Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense, and assist to collate Business Units’ risk report

Country Risk Management (“CRM”):

Consolidate regional incidents and perform regular trending analysis and thematic review

Assist regional team in the establishing key risk indicator in-line with the firm’s risk governance framework

Assist and support in enabling central risk team to maintain ongoing oversight on regional team

Product Risk Management (“PRM”):

Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products

Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time

Perform risk assessment on new products/services

Functional Risk Management (“FRM”):

Assist in establishing and maintaining key risk indicators matrices amongst all risk pillars (both global and regional)

Assist risk pillar SME in the establishing key risk indicator as necessary in-line with the firm’s risk governance framework

Assist and support in enabling central risk team to maintain ongoing oversight on all risk pillars

Others:

Support Operational Risk team initiatives, including but not limited to Third Party Risk management, Incident management, Business Continuity planing

Perform Risk Dashboard and Report for management oversight

Perform ad-hoc projects and tasks as requested by the team

Requirements

Bachelor's Degree holder in Business/Commerce/Finance/Risk Management or other related disciplines is preferred

5+ years working experience in financial services/operational risk/audit/advisory services/product management

Experience in database management system, and governance, risk & compliance tool will be an advantage

Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment

Good attitude, strong interpersonal & communication skills

Self-disciplined, able to work under pressure & meet deadlines

Additional Information

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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Operational Risk Specialist

Responsibilities

Requirements

Additional Information

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