Senior Risk Director, Binance
Financial Market Place
Cryptocurrency exchange platform
Open for applications
Cryptocurrency exchange platform
1001+ employees
Open for applications
1001+ employees
Company mission
Binance's mission is to be the infrastructure service provider in crypto.
Role
Who you are
- A minimum of 10 years’ risk management related experience (risk, compliance, legal, audit)in the EU
- Experience with working in an EU MIFID/EMIR regulatory environment in a risk capacity; strong understanding of risk and control framework
- Experience in a low latency environment would be advantageous
- Experience in chargeback and fraud prevention with regards to cryptocurrency is a plus
- Candidate must demonstrate flexibility in approach while liaising with management and have a genuine interest in building the crypto eco system
- Must ideally have strong functional experience, exposure to regulatory interactions, strong technology orientation, and a keen eye for detail
- Comprehensive knowledge of applicable regulations and key regulatory regimes
- Attention to detail and accuracy
- Proactive, strong prioritisation and execution skills
- Effective integration with different departments
- Self-motivated and a good team player
- Fluent English & French Speaker
What the job involves
- Acting as department head in this role you will be responsible for leading company-wide risk and regulatory compliance initiatives in addition to developing and implementing the risk and regulatory framework in a fast paced, high growth environment
- Responsible for the design and oversight of the company’s risk management program by developing, implementing and maintaining a robust Enterprise Risk Management (ERM) framework including but not limited to policies, procedures, assessments, methodologies & tools, and governance framework for the French entity and the MTF
- Provide independent oversight, review and challenge of Risk Management information, including scope, timeliness and effectiveness; promote an effective risk management and compliance culture
- Develop and adhere to the company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis
- Identify risk-related issues needing escalation to management. Maintain internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. Must have strong relationship building abilities to be able to work cross functionally across the organization with multiple business and functional stakeholders for e.g. product, data, legal, IT, etc., as well externally with regulators and governing authorities
- Keep up to date on regulatory compliance for e.g. MiFid and technical standards on a frequent basis
- Development teams to create our own tools and solutions where needed
- Build real time monitoring and surveillance dashboards to proactively track KPIs/OKR; and respond to the performance of the business
Our take
Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 million orders per second. The platform focuses on security, robustness, and execution speed - attracting enthusiasts and professional traders alike.
The Binance exchange provides access to hundreds of digital currency pairs, while maintaining security, liquidity and high-speed. The platform offers some of the lowest trading costs in the industry at 0.1% or even less through the use of Binance Coin.
The exchange strives to give its users access to some of the latest blockchain/DLT technologies with new cryptocurrencies being listed all the time. Binance are well placed to ride the wave of increasing interest in crypto. It is expanding its international presence, with the recent acquisition of Sakura Exchange BitCoin and GOPAX, engendering its penetration of the Japanese and South Korean markets.
Steph
Company Specialist at Welcome to the Jungle
Insights
Few candidates hear
back within 2 weeks
35% employee growth in 12 months
Company
Funding (1 round)
Sep 2017
$10m
SERIES A
Total funding: $10m
Company benefits
- Competitive salary
- Option to be paid in crypto
- Health insurance
- Flexible working hours
- Remote work for many roles
- Company sponsored holidays
- Team building activities
- And other various perks and benefits
- Learning and development programs
- Free language classes
- Relocation support
- International transfers mid-career
Company values
- Collaboration - We communicate openly.. We work as a team towards shared goals to build the ecosystem together
- Hardcore - We are results driven. We get things done. We are passionate and work hard. When we fail, we learn fast, and pick ourselves up
- Integrity - We are accountable for our actions. When we make mistakes, we fix them. We always act ethically. We never punch down
- User-Focused - We protect our users by putting our users' needs first and delivering quality service
- Freedom - We execute responsibly and autonomously. We empower those around us. Our team is diverse and we challenge the status quo.
- Humility - We accept critical feedback. We treat everyone as equals. We are modest about our success.
Company HQ
Ta' Xbiex
Articles
Leadership
Changpeng Zhao
(CEO)Previously Head of Tradebook Futures Development at Bloomberg for 4 years and Partner at Fusion Systems for 8 years.
Yi He
(CMO)Previously Co-founder of OKCoin and Vice President at yixia.com for 1 year.
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