Financial Risk Specialist

3 days ago


Fatih, Istanbul, Turkey Binance Full time

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products have earned us the trust of over 250 million people in 100+ countries.

We are constantly expanding our offerings to include trading and finance, education, research, payments, institutional services, Web3 features, and more. By leveraging the power of digital assets and blockchain, we aim to build an inclusive financial ecosystem that advances the freedom of money and improves financial access for people around the world.

The success of Binance relies heavily on our Global Regional Teams, responsible for localizing our business operations across various markets. These teams ensure that our activities are regulated and compliant with local laws and regulations, driving growth while maintaining our reputation as a trusted and reliable platform.

Key Responsibilities
  • We require a skilled Risk Management Specialist to develop and maintain an adequate risk management framework in line with our business and regulatory requirements.
  • You will be responsible for ensuring risk appetite & tolerances monitoring is undertaken and producing regular Management reports for deviations and remedial actions.
  • Our ideal candidate will maintain entity's risk registers and produce timely risk/control profile reports in alignment with the risk framework, along with periodical risk attestations.
  • They will also develop and manage risk dashboards to monitor risk and controls, providing alerts on deviations and supporting management information.
  • This role involves meeting with Department Heads to review the risk and control environments, ensuring alignment with overall corporate objectives and incorporating related recommendations.
  • You will identify, review, effectively manage, and report key risks for the Company.
  • Additionally, you will prepare risk management reporting for the Board and Management Committee of the Company.
  • Staying abreast of trends and advances in global insurance risk management is crucial to improve the existing framework and facilitate minimization of risk impact through enhancing awareness.
Requirements
  • A minimum of 5+ years of experience in risk management within the financial services industry.
  • Expertise in enterprise risk management (ERM) and project risk methodologies.
  • Proven ability to develop risk frameworks, conduct assessments, and implement mitigation strategies.
  • In-depth knowledge of Turkiye's recent CA and CASP regulatory environment (e.g., SPK and MASAK regulations) and international compliance standards related to digital assets.
  • Bachelor's degree in accounting, finance, business administration, or a related field.
  • Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
  • Professional certificates within a risk or compliance discipline are a plus.
Why Choose Us

At Binance, we offer:

  • A unique opportunity to shape the future with the world's leading blockchain ecosystem.
  • Collaboration with world-class talent in a user-centric global organization with a flat structure.
  • A chance to tackle unique, fast-paced projects with autonomy in an innovative environment.
  • A results-driven workplace with opportunities for career growth and continuous learning.
  • A competitive salary and company benefits package.
  • A work-from-home arrangement (subject to change based on business needs).


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