Job Description
The role involves developing and maintaining comprehensive MI frameworks related to compliance and financial crime risk management.
Collaboration with senior stakeholders and the Chief Compliance Officer to identify MI requirements and deliver actionable insights.
Designing and producing high-quality, board-level presentations and reports that clearly communicate complex compliance and financial crime data.
Supporting the Global Head of Governance in monitoring governance processes and ensuring alignment with regulatory requirements and internal policies.
Leading initiatives to improve data quality, reporting accuracy, and MI automation to increase efficiency and effectiveness with use of AI.
About Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.