Enterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor)

2 hours, 28 minutes ago
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5001+
Founded 2017
$10M raised

Description

  • Develop and implement the global Compliance Risk Management Program.
  • Support the annual Anti-Financial Crime Enterprise-Wide Risk Assessment (AFC EWRA).
  • Lead risk assessments for financial crime areas including anti-bribery and corruption, sanctions, transaction monitoring, and market abuse.
  • Partner with Business Unit Compliance on product risk assessments for new, changing, and existing products.
  • Document and maintain compliance control inventories with Product, Local Entity Compliance, and Central Compliance teams.
  • Align global stakeholders on risk assessment methodology and execution.
  • Support regional, business, and product teams in developing risk-mitigation policies, procedures, and controls.
  • Conduct horizon scanning, regulatory perimeter reviews, and regulatory-change impact assessments.
  • Produce compliance risk management information, metrics, and insights for senior management.
  • Monitor and report RAS KRIs, including recommendations when risks exceed established appetite.

Requirements

  • 5+ years of compliance experience in a regulated financial services environment.
  • 2+ years of direct experience implementing Compliance Risk and EWRA processes.
  • Experience using prompt engineering, AI-driven automation, or fine-tuning workflows for compliance initiatives.
  • Strong foundation in AI and technology frameworks, including coding skills such as SQL and Python.
  • Degree in business management, data science, finance, economics, or a related field.
  • Ability to work independently in a fast-paced global organization across multiple locations.
  • Strong problem-solving and communication skills, including the ability to explain complex concepts to diverse audiences.
  • Proactive, diligent, collaborative working style.

Benefits

  • Competitive salary and company benefits.
  • Remote-first, work-from-home arrangement, depending on role and team needs.
  • Career growth and continuous learning opportunities.
  • Autonomy to work on challenging compliance projects.
  • Collaborative global organization with a flat structure.

Interested in this position?

Apply directly on the company website

Apply Now

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