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:
- Assist in the country licensing application processes by delivering completed risk management policies and procedures. Support responses to regulator questions and requests for information.
- Familiar with local risk and regulatory framework/requirements as set forth by the CSSF for EMIs.
- Responsible for the business’s overall risk management framework and will be the key Subject Matter Expert (SME) for any matters related to risk operations.
- Direct and lead risk assessments, RCSAs, local business continuity policies, and procedures, incident management, registers, and work with Operations to develop SOPs as needed.
- Responsible for maintaining and updating all risk management policies and manuals as needed, and notifying the business of any regulatory changes.
- Act as a central point of contact for all information on risk-related issues.
- Assist in all risk management and regulatory matters with local and international regulatory bodies.
- Prepare regular reports and provide strategic direction to senior management regarding risk management matters. Monitor local KPIs and KRIs on an ongoing basis.
- Work with in-house and external advisors to monitor and implement responses to regulatory developments that impact the business.
- Collaborate with other internal stakeholders representing various parts of the business and control functions on special risk management projects as necessary.
- Perform other assignments as directed by senior management and the Board of Directors.
Requirements:
- 5-10 years of risk management experience with a reputable multinational company, preferably in the fintech or financial services sector.
- Strong understanding of local regulations and compliance requirements.
- Good understanding of operational risk, capital markets, trading markets, FX asset classes, and liquidity provision activities.
- Must be able to operate in a fast paced environment with minimal direction and guidance, essential to be a self starter.
- Excellent communication skills, with the ability to work effectively with a global team across three continents.
- Fluency in English is essential, French would be beneficial.
- Luxembourg based.
