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Risk Officer

Binance Ettlebruk, Luxembourg
Posted over 1 year ago Permanent Competitive

Risk Officer

Binance Ettlebruk, Luxembourg
Risk Officer
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:
    • Assist in the country licensing application processes by delivering completed risk management policies and procedures. Support responses to regulator questions and requests for information.
    • Familiar with local risk and regulatory framework/requirements as set forth by the CSSF for EMIs.
    • Responsible for the business's overall risk management framework and will be the key Subject Matter Expert (SME) for any matters related to risk operations.
    • Direct and lead risk assessments, RCSAs, local business continuity policies, and procedures, incident management, registers, and work with Operations to develop SOPs as needed.
    • Responsible for maintaining and updating all risk management policies and manuals as needed, and notifying the business of any regulatory changes.
    • Act as a central point of contact for all information on risk-related issues.
    • Assist in all risk management and regulatory matters with local and international regulatory bodies.
    • Prepare regular reports and provide strategic direction to senior management regarding risk management matters. Monitor local KPIs and KRIs on an ongoing basis.
    • Work with in-house and external advisors to monitor and implement responses to regulatory developments that impact the business.
    • Collaborate with other internal stakeholders representing various parts of the business and control functions on special risk management projects as necessary.
    • Perform other assignments as directed by senior management and the Board of Directors.

Requirements:
    • 5-10 years of risk management experience with a reputable multinational company, preferably in the fintech or financial services sector.
    • Strong understanding of local regulations and compliance requirements.
    • Good understanding of operational risk, capital markets, trading markets, FX asset classes, and liquidity provision activities.
    • Must be able to operate in a fast paced environment with minimal direction and guidance, essential to be a self starter.
    • Excellent communication skills, with the ability to work effectively with a global team across three continents.
    • Fluency in English is essential, French would be beneficial.
    • Luxembourg based.
Job ID  mNKSLWUts9DO
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