Binance is hiring a Web3 Compliance Analyst - Oversight and Monitoring
Location: Eastern Europe
Compliance Analyst - Oversight and Monitoring
Poland, Krakow / Eastern Europe / Poland, Warsaw
Legal & Compliance – Compliance /
Full-time Onsite or Remote /
Remote
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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 Polish 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 Polish requirements, maintaining integrity and accuracy of data,
- Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness.
Requirements:
- Minimum of 3 to 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 have,
- Native Polish is a must as well as advanced English.
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Eastern Europe
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