Compliance and Risk Officer - Poland
atBinance
Oct 29
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
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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?As we are developing our operations in Poland we are looking for a motivated and dynamic individual to join our Compliance team and lead our Compliance and Risk activities in Poland. You will be working in a fast-paced and international environment and the ideal candidate will come from both large financial institutions and regulatory background.
Responsibilities:
- Development and management of Polish compliance policies and processes.
- Ensure ongoing monitoring and reporting for Polish exchange transactions.
- Focusing on internal compliance policy review, including ongoing assessments, assisting with, internal audit reviews, and ongoing or ad hoc reviews for users or transactions.
- Providing statistics on monitoring completion and maintaining register as needed.
- Making recommendations for enhancing the firm’s systems, controls and processes.
- Responsible for the business’s overall risk management
- Â Key contact in the organization of local risk operations.
- Perform risk identification and assessment.
- Develop policies and standards to eliminate or minimize key risks
- Implement a strategic plan to prevent, eliminate and mitigate risks
- Identify key metrics for risk monitoring and conduct regular reporting for management and executive leadership.
- Fulfill all compliance regulatory and risk reporting requirements
Requirements:
- University degree in business administration, (business) law, finance, risk and treasury or similar.
- At least 5 years experience in risk, fraud, compliance, AML or regulatory function and experience working with any regulated financial services business in legal or compliance roles preferred.
- Certification in compliance or risk management is a big plus but not required.
- Proficiency in compliance applications and tools.
- Good overview of relevant legal and regulatory requirements as well as ICAAP and risk management KPIs and measures.
- Team spirit, very good analytical skills, a critical mindset and the ability to solve complex problems as well as a sense of responsibility and a proactive attitude are appreciated.
- Excellent problem-solving, analytical and organizational skills.
- Passionate about crypto; fintech industry experience would be an advantage.
- Fluent English and Polish language skills are a must.
Listed in: Crypto Jobs, Non Tech Crypto Jobs, Trading Web3 Jobs, Legal Crypto Jobs, Operations Crypto Jobs, Exchange Crypto Jobs, Aml Crypto Jobs, Compliance Web3 Jobs, Executive Web3 Jobs, Finance Web3 Jobs, Full Time Web3 Jobs.