Compliance Analyst – Oversight and Monitoring

Job title:

Binance

Responsibilities:

Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk,
Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems,
Perform product risk assessments, gauging potential risks and implementing necessary controls,
Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),
Refresh processes in line with Polish law requirements,
Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring,
Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management,
Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts; Maintain a solid reporting line into the local Compliance Officer,

Enhance the current record-keeping system following Polish requirements, maintaining integrity and accuracy of data,
Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness.

Requirements:

Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls),
Experience working with Compliance and AML on continuous process improvements,
Great interpersonal and communication skills,
Experience working in payment services or market platform is nice to have,
Native Polish is a must as well as advanced English.