MI and Governance Specialist - Compliance & Financial Crime bei Binance

Key Responsibilities:

• Develop, enhance, and maintain comprehensive MI frameworks related to compliance and financial crime risk management.
• Collaborate with senior stakeholders and the Chief Compliance Officer to identify MI requirements and deliver actionable insights.
• Design and produce high-quality, board-level presentations and reports that clearly communicate complex compliance and financial crime data.
• Support the Global Head of Governance in monitoring governance processes and ensuring alignment with regulatory requirements and internal policies.
• Lead initiatives to improve data quality, reporting accuracy, and MI automation to increase efficiency and effectiveness with use of AI.
• Provide expert analysis and interpretation of MI data to identify trends, risks, and opportunities for governance improvements.
• Facilitate communication and coordination between compliance, financial crime, and governance teams to ensure consistent MI delivery.
• Stay abreast of regulatory developments and industry best practices related to compliance, financial crime, and governance reporting.
• Support audit and regulatory review processes by providing accurate and timely MI and governance documentation.

Required Experience & Skills:

• Proven experience in an MI and governance role, preferable in a Financial Crime and compliance environment.
• Demonstrated ability to enhance MI processes, including data collection, analysis, and reporting.
• Experience creating and delivering board-level presentations and reports that influence senior leadership decision-making.
• Strong understanding of regulatory requirements and industry standards related to compliance and financial crime.
• Excellent stakeholder management skills, with experience working closely with senior executives and cross-functional teams.
• Advanced proficiency in data analysis tools and reporting software (e.g., Excel, Power BI, Tableau).Exceptional communication skills, both written and verbal, with the ability to simplify complex information.
• Detail-oriented with strong organizational and project management capabilities.
• Ability to work independently and as part of a global team in a fast-paced environment.

Preferred Qualifications:

• Minimum of Bachelor’s degree in Data, Business, Risk Management, or a related field.
• Proven experience (typically 5+ years) in a financial crime, compliance, or risk management role with a strong focus on MI and governance.
• Professional certifications related to compliance, financial crime, or governance (e.g., CAMS, ICA, ACAMS).Experience within the financial services or cryptocurrency industry.
• Knowledge of governance frameworks and risk management methodologies.