Enterprise Wide Risk Assessment (EWRA) Specialist

20 hours, 18 minutes ago
Full-time
Senior
Finance and Accounting
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
5K-10K
Founded 2017
$10M raised

Description

  • Support development and implementation of the global Compliance Risk Management Program.
  • Conduct annual Anti-Financial Crime Enterprise-Wide Risk Assessments using appropriately governed AI and GenAI tools.
  • Lead risk assessments for financial crime areas including anti-bribery and corruption, sanctions, transaction monitoring, and market abuse.
  • Partner with Business Unit Compliance teams on product risk assessments for new, changing, and existing products.
  • Maintain control inventories and assess alignment with regulatory requirements and internal and external policy frameworks.
  • Collaborate with global stakeholders to apply consistent risk assessment methodologies.
  • Support development and management of compliance policies, procedures, processes, and controls.
  • Perform regulatory horizon scanning, perimeter assessments, and impact assessments for regulatory changes.
  • Apply human-reviewed AI techniques for data triangulation, control mapping, and typology analysis, ensuring outputs are traceable and defensible.
  • Produce management information, metrics, and RAS KRIs highlighting heightened risks and recommendation status for senior management.

Requirements

  • Degree in business management, finance, economics, or a related field.
  • 5+ years of compliance experience in a regulated financial services environment.
  • 2+ years of direct experience implementing Compliance Risk and EWRA programs.
  • Practical AI and GenAI literacy, including prompt engineering, tool selection, output validation, and understanding of hallucination risks.
  • Familiarity with Responsible AI and AI governance principles, including bias, explainability, auditability, and model risk.
  • Sufficient data literacy to interrogate, stress-test, and evidence AI-generated risk assessment outputs.
  • Ability to work independently in a fast-paced, global organization across multiple locations.
  • Excellent problem-solving and communication skills, including the ability to explain complex concepts clearly.
  • Advanced professional risk certification, such as CAMS-RM, preferred.
  • Experience in the cryptocurrency industry preferred.

Interested in this position?

Apply directly on the company website

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