Compliance Specialist - Third Party Due Diligence
Singapore / Canada / Europe / United Kingdom, London
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
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
- Conduct due diligence on third-parties, including vendors and partners, to determine the effectiveness of their controls against AML/CFT, Sanctions, information security, privacy, and reputational risks.
- Identify any discrepancies and provide recommendations to management and businesses.
- Assist in implementing the third-party risk management program, prepare procedural documents and training materials, and communicate relevant information to company stakeholders.
- Monitor third parties to ensure compliance, escalating risk issues as necessary.
- Ensure accuracy and completeness of third-party information in the due diligence database.
- Conduct comprehensive research on regulations, policies, and best practices to enhance the risk management program.
- Stay current with regulatory changes to enhance the third-party due diligence program.
- Review and provide feedback on compliance-related documents, and manage special projects in a dynamic environment.
- Engage cross-functionally with groups such as Information Security, Engineering, Finance, Legal, Product, Compliance, and Risk, establishing a thoughtful strategic and tactical approach to the Third Party Risk Management Program and its related processes.
Requirements
- 3-5 years of experience in compliance within the financial services, FinTech, or cryptocurrency sectors.
- Profound knowledge and understanding of AML/CFT, Sanctions, and other relevant regulations, industry best practices, and procedures.
- Strong project management abilities to facilitate alignment, prioritization, and timely delivery of end-to-end risk management tasks and controls in accordance with group processes across diverse stakeholder groups.
- Self-driven, critical-thinking prowess, with a talent for functioning both independently and within a dispersed team managing varied tasks.
- Outstanding interpersonal skills for effective collaboration with colleagues across various regions and business units.
- Excellent proficiency in both written and spoken English is a prerequisite.
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, 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 attire
Learn 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 diverse workforce is fundamental to our success.
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