MI and Governance Specialist, Compliance & Financial Crime

About Binance

Binance is a leading global blockchain ecosystem, home to the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people across 100+ countries, Binance is recognized for its industry-leading security, transparent user funds, high-speed trading engine, deep liquidity, and an extensive portfolio of digital-asset products. Our offerings span trading, finance, education, research, payments, institutional services, and Web3 features. We are dedicated to leveraging digital assets and blockchain technology to build an inclusive financial ecosystem that advances the freedom of money and enhances global financial access.

The Opportunity

We are actively seeking an experienced MI and Governance Specialist, Compliance & Financial Crime to join our dynamic Governance team. In this pivotal role, you will work closely with senior stakeholders, including the Chief Compliance Officer, to significantly enhance Management Information (MI) processes and deliver insightful, board-level presentations. The successful candidate will be instrumental in driving governance excellence and supporting critical strategic decision-making through robust MI frameworks and compelling presentations.

Key Responsibilities

• Develop, enhance, and maintain comprehensive MI frameworks specifically related to compliance and financial crime risk management.
• Collaborate effectively with senior stakeholders and the Chief Compliance Officer to identify specific 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 closely monitoring governance processes, ensuring full alignment with regulatory requirements and internal policies.
• Lead strategic initiatives aimed at improving data quality, reporting accuracy, and MI automation, leveraging AI to enhance efficiency and effectiveness.
• Provide expert analysis and interpretation of MI data to proactively identify trends, potential risks, and valuable opportunities for governance improvements.
• Facilitate seamless communication and coordination between compliance, financial crime, and governance teams to ensure consistent and unified MI delivery.
• Stay abreast of the latest regulatory developments and industry best practices pertinent to compliance, financial crime, and governance reporting.
• Support audit and regulatory review processes by providing accurate and timely MI and comprehensive governance documentation.

Required Experience & Skills

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

Preferred Qualifications

• Minimum of a Bachelor’s degree in Data, Business, Risk Management, or a closely 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).
• Professional certifications related to coding and technical writing.
• Direct experience within the financial services or cryptocurrency industry.
• In-depth knowledge of various governance frameworks and established risk management methodologies.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Enjoy a competitive salary and comprehensive company benefits.
• Benefit from a work-from-home arrangement (which may vary depending on the specific work nature of the business team).

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Key skills/competency

• Management Information (MI)
• Governance
• Compliance
• Financial Crime
• Risk Management
• Data Analysis
• SQL
• Python
• Power BI
• Stakeholder Management