Policy & Governance Analyst Savona

Policy & Governance Analyst
Savona
Liguria, Savona

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.

**Responsibilties**:

- Subject Matter Expert of financial crime compliance incl.

risks, controls, industry best practice and regulatory requirements

- Manage committee meeting agendas, notes, submissions and action plans

- This team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management (including c-suite) across financial crime compliance at various levels of detail

- Assist with policy and procedure development and maintenance

- Participate in special projects assigned by the CCO office

- Critically evaluate processes and controls to identify, document and assess compliance risks associated with Binance's activities, and assess compliance with relevant regulations and provide advice and challenge as appropriate

- FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems

**Requirements**:

- 5+ years of relevant progressive experience in compliance / financial crime compliance

- Experience or knowledge of the digital currency industry

- Legal accreditation or related legal experience is an asset

- ACAMS or ACFCS certification is an asset

- Must have strong writing skills and experience working with policies, governance oversight and assessment of financial crime legislation in a compliance setting

- Proven track record for meeting timelines and delivery quality results

- Experience in traditional financial institutions in banking business, processes, procedures and systems and controls

- High energy and motivated with an ability to multitask

- Fluent in English, written and oral, other languages are an asset

- Good communicator, experience with stakeholder management

- This is a remote role that requires a confident self-starter, who is results driven and able to work independently

**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.

Binance is committed to being an equal opportunity employer.

We believe that having a diverse workforce is fundamental to our success.