Compliance and Risk Officer - Poland
Binance
Legal
Warsaw, Poland
Posted on Friday, October 14, 2022
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.
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
- 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.
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
• Balance life and work with flexible working hours 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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