Enterprise Wide Risk Assessment (EWRA) Analyst (AI/Compliance Risk)

Location: United Arab Emirates or United Kingdom; remote-first, work-from-home arrangement, subject to the role and team.

Company

Binance operates a global blockchain ecosystem with cryptocurrency exchange, trading, finance, payments, institutional, education, and research products.

What you will do

• Develop and implement the global Compliance Risk Management Program.
• Support annual Anti-Financial Crime Enterprise Wide Risk Assessments and lead assessments covering Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse.
• Participate in product risk assessments for new, changing, and existing products with Business Unit Compliance teams.
• Document and maintain control inventories with Product, Local Entity Compliance, and Central Compliance stakeholders.
• Support policies, procedures, regulatory risk management, horizon scanning, regulatory perimeter reviews, and impact assessments.
• Produce management information, metrics, and RAS KRIs, including recommendations when risk levels exceed appetite.

Requirements

• 5+ years of compliance experience in a regulated financial services environment, including 2+ years of direct Compliance Risk and EWRA implementation experience.
• Experience with prompt engineering, AI-driven automation, or fine-tuning workflows using leading generative AI models for compliance initiatives.
• Strong foundation in artificial intelligence and technology frameworks, including coding skills such as SQL and Python.
• Degree in business management, data science, finance, or economics.
• Ability to work independently in a fast-paced global organization while maintaining close contact with teams across multiple locations.
• Excellent problem-solving and communication skills, including the ability to explain complex concepts to diverse audiences.
• Proactive, diligent, and collaborative working style.

Culture & Benefits

• One-year contractor engagement.
• Remote-first, work-from-home arrangement, which may vary by role and team.
• Global, user-centric organization with a flat structure and collaboration with world-class talent.
• Autonomous, challenging projects in a fast-paced and innovative environment.
• Competitive salary, company benefits, career growth, and continuous learning opportunities.