Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
Some similar recruitments
It Governance (Cobit) Jobs
Recruited by Elabram Group 8 months ago
Address Area DKI Jakarta, Indonesia
It Security Support & Compliance Specialist
Recruited by Noosc 8 months ago
Address Area DKI Jakarta, Indonesia
Specialist Strategic Sourcing Jobs
Recruited by PT Trakindo Utama 8 months ago
Address Area DKI Jakarta, Indonesia
Risk Management And Controls Manager (Bangkok Based,Relocation Support Provided)
Recruited by Agoda 9 months ago
Address Area DKI Jakarta, Indonesia
Sap Governance Risk & Compliance
Recruited by PT. Agata Jonle Internasional 9 months ago
Address Area DKI Jakarta, Indonesia
Client Service Specialist Jobs
Recruited by KIT Global 9 months ago
Address Area DKI Jakarta, Indonesia
Customer Success Manager Enterprise (Apac Market)
Recruited by Semrush 9 months ago
Address Indonesia
Fcc Risk Specialist Jobs
Recruited by Standard Chartered Bank 9 months ago
Address Area DKI Jakarta, Indonesia
Compliance Specialist Jobs
Recruited by Supernova 9 months ago
Address Indonesia
Payroll And Tax Compliance Specialist
Recruited by Hangry 9 months ago
Address Area DKI Jakarta, Indonesia
Legal & Compliance Specialist Jobs
Recruited by Waste4Change 9 months ago
Address Kota Bekasi, Indonesia
Product Compliance Specialist Jobs
Recruited by Meiyume 9 months ago
Address Area DKI Jakarta, Indonesia
Sourcing Specialist Jobs
Recruited by PT Cakraindo Mitra Internasional 10 months ago
Address Kota Bekasi, Indonesia
Customer Success Engineer Blockchain Apac
Recruited by SettleMint 10 months ago
Address Indonesia
Customer Success Engineer Apac
Recruited by SettleMint 10 months ago
Address Indonesia
Compliance Specialist (Digital & Tech)
Recruited by PT Bank Jago Tbk 10 months ago
Address Area DKI Jakarta, Indonesia
It Governance Jobs
Recruited by Diksha Teknologi Indonesia 10 months ago
Address Area DKI Jakarta, Indonesia
Environmental And Social Development Specialist
Recruited by IFC - International Finance Corporation 11 months ago
Address Area DKI Jakarta, Indonesia
Risk Management & Compliance Manager
Recruited by PT. Maskapai Reasuransi Indonesia, Tbk. 11 months ago
Address Area DKI Jakarta, Indonesia
Risk Management & Compliance Assistant Manager
Recruited by PT. Maskapai Reasuransi Indonesia, Tbk. 11 months ago
Address Area DKI Jakarta, Indonesia
Freelance Sourcing Specialist Jobs
Recruited by Qtrans Language Solutions Global 11 months ago
Address Indonesia
Risk & Compliance Officer Jobs
Recruited by EdenFarm 11 months ago
Address Area DKI Jakarta, Indonesia
1640181 - Senior Vice President Wholesale Credit Approver - Indonesia - Risk And Compliance
Recruited by HSBC 11 months ago
Address Area DKI Jakarta, Indonesia
Client Success Associate Jobs
Recruited by Glints 1 year ago
Address Area DKI Jakarta, Indonesia
Strategic Client Onboarding Manager, Apac
Recruited by Deel 1 year ago
Address Indonesia
Mis Analyst Jobs
Recruited by Fuse Nano Tekno 1 year ago
Address Area DKI Jakarta, Indonesia
Product Risk Specialist Jobs
Recruited by PT Bank Digital BCA (BCA Digital) 1 year ago
Address Area DKI Jakarta, Indonesia
Governance, Risk & Compliance Specialist
Recruited by Aplikasi Super (YC W18) 1 year ago
Address Area DKI Jakarta, Indonesia
Apprenticeship - Compliance Management Reporting
Recruited by Prudential Indonesia (PT Prudential Life Assurance) 1 year ago
Address Area DKI Jakarta, Indonesia
Operation & Risk Control Specialist
Recruited by ENTALPIA Eropa Indonesia 1 year ago
Address Area DKI Jakarta, Indonesia
Legal Compliance Specialist Jobs
Recruited by Gradana Indonesia 1 year ago
Address Kebon Jeruk, Indonesia
Compliance Risk Specialist - Apac
Company | Binance |
Address | Area DKI Jakarta, Indonesia |
Employment type | FULL_TIME |
Salary | |
Category | Pengembangan Perangkat Lunak |
Expires | 2023-05-25 |
Posted at | 1 year ago |
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
- Collaborate with stakeholders globally to ensure methodology and execution meets expectations/needs.
- Support to build a risk program to measure, monitor, and report on Compliance risk at a global and local level.
- Monitor industry and regulatory developments, including those relating to AML and CFT, and keep updated of new regulations, and ensure processes are in place to keep the business updated on such developments.
- Develop and manage policies and processes for identifying, evaluating, and controlling enterprise risks.
- Design risk assessment methodologies to assess risks such as, but not limited to: enterprise wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally, customer segments; etc.
- 5+ years as a compliance professional in a regulated financial services environment.
- Advanced professional risk certificate is preferred (ex: CAMS-RM).
- Ability to work independently in a fast-paced, globorganization while maintaining close contact with relevant teams across multiple locations.
- Proactive, diligent team player.
- Excellent problem solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience.
- 2+ years direct experience in Compliance Risk, or Risk fields.
- Degree in a business management, finance or economic field.
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Flexible working hours, Casual work attire
- Possibility for relocation and international transfers mid-career
- Fast moving, challenging and unique business problems
- Competitive salary
- International work environment and flat organisation
- Great career development opportunities in a growing company
-
Marketing Officer Jobs
By PT. Livindo Artha Gracia At Banten, Indonesia 8 months ago
-
Research Intern (Seagrass Transplantation)
By CarbonEthics At Bintan, Indonesia 8 months ago
-
Regional Asset Lead Jobs
By Beam Mobility At Indonesia 8 months ago
-
Ui/Ux Application Design (Fresh Graduated)
By Sahaware Indonesia At Bandung, Indonesia 8 months ago
-
Devops Manager Jobs
By Skubbs At Indonesia 8 months ago