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Job Position Company Posted Location Salary Tags

Binance

Southern Europe

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South America

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Remote

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New York, NY, United States

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Middle East & North Africa

Program Analyst Compliance

Binance
Southern Europe
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Program Analyst - Compliance

Southern Europe /
Legal & Compliance – Compliance /
/ Remote

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsabilities

    • Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework
    • Coordinate with the global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps
    • Support project managers with the critical tasks of larger scale projects
    • Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome
    • Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows
    • Support the project managers with reviewing BRDs and ensuring the proper requirements are in place 
    • Perform business analysis, process mapping, and providing solutions and recommendations for respective projects
    • Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner
    • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
    • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements

    • Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience
    • 3-5 years of experience in project management at a financial institution or fintech company
    • Knowledgeable of compliance area and vendor solutions will be an advantage
    • Ability to proactively and assertively communicate to project stakeholders where required
    • Ability to navigate through ambiguity in a fast-paced, dynamic environment
    • Ability to work well under pressure
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire

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