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Policy Governance Expert

1 week ago

Abu Dhabi, Abu Dhabi, United Arab Emirates Binance Full time
Requirements and Qualifications
  • 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
  • Strong analytical skills, able to simplify complex subjects and demonstrate sound judgment
  • 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