Compliance Analyst - Third Party Due Diligence

at  Binance

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.

REQUIREMENTS

• 3-5 years of experience in compliance within the financial services, FinTech, or cryptocurrency sectors.
• Profound knowledge and understanding of AML/CFT, Sanctions, and other relevant regulations, industry best practices, and procedures.
• Strong project management abilities to facilitate alignment, prioritization, and timely delivery of end-to-end risk management tasks and controls in accordance with group processes across diverse stakeholder groups.
• Self-driven, critical-thinking prowess, with a talent for functioning both independently and within a dispersed team managing varied tasks.
• Outstanding interpersonal skills for effective collaboration with colleagues across various regions and business units.
• Excellent proficiency in both written and spoken English is a prerequisite.

• Conduct due diligence on third-parties, including vendors and partners, to determine the effectiveness of their controls against AML/CFT, Sanctions, information security, privacy, and reputational risks.
• Identify any discrepancies and provide recommendations to management and businesses.
• Assist in implementing the third-party risk management program, prepare procedural documents and training materials, and communicate relevant information to company stakeholders.
• Monitor third parties to ensure compliance, escalating risk issues as necessary.
• Ensure accuracy and completeness of third-party information in the due diligence database.
• Conduct comprehensive research on regulations, policies, and best practices to enhance the risk management program.
• Stay current with regulatory changes to enhance the third-party due diligence program.
• Review and provide feedback on compliance-related documents, and manage special projects in a dynamic environment.
• Engage cross-functionally with groups such as Information Security, Engineering, Finance, Legal, Product, Compliance, and Risk, establishing a thoughtful strategic and tactical approach to the Third Party Risk Management Program and its related processes.