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Operational Risk Specialist

remote,Asia

Description

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

  • ERMF & Governance
  • Assist in establishing and maintaining key risk indicators matrices (Both regional and Binance.com)
  • Assist in the development of risk policies / procedures, and prepare risk training materials
  • Provide support to maintain effective risk governance across the firm

  • Country Risk Management (“CRM”)
  • Consolidate regional incidents and perform regular trending analysis
  • Assist in the ongoing oversight on outsourcing risks by consolidating regional outsourcing registers

  • Product Risk Management (“PRM”)
  • Support in product risk assessments, work closely with risk owners to conduct risk and control assessments on risk exposure across different Crypto products
  • Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time
  • Conduct operational risk-related thematic review and projects where appropriate

  • Functional Risk Management (“FRM”) and third-party risk management
  • Conduct vendor due diligence risk assessment and assist to uplift third party due diligence and assessment process as necessary in accordance to industry regulatory change

  • Incident management
  • Perform ongoing monitoring and oversight on operational incidents in accordance to the Operational Risk Policy and Procedures
  • Develop and maintain risk dashboard on remediation action status, ensure mitigation and preventive measures identified are implemented timely to resolve issues and minimize associated risks (if any)

  • Business Continuity
  • Support the conduct of business impact assessment across different products
  • Uplift of business continuity plan as necessary in accordance to industry regulatory change
  • Perform ad-hoc projects and tasks as requested by the team

  • Requirements

  • Bachelor's Degree holder in Business / Commerce / Finance / Risk Management or other related disciplines is preferred
  • 5+ years working experience in financial services/ operational risk / audit / advisory services / product management
  • Experience in database management system. Governance, risk & compliance tools will be an advantage
  • Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently
  • Deliver results in a dynamic, fast-paced environment
  • Good attitude, strong interpersonal & communication skills
  • Self-disciplined, able to work under pressure & meet deadlines

  • Working at Binance
    • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
    • Tackle fast-paced, challenging and unique projects
    • Work in a truly global organization, with international teams and a flat organizational structure
    • Competitive salary and benefits
    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution!

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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