Binance is looking for an Asset Risk & People Due Diligence Specialist to strengthen our security and compliance framework. You’ll be part of a global team dedicated to safeguarding our ecosystem through rigorous risk evaluation and due diligence.
What You'll Do
- Conduct comprehensive due diligence on external counterparties, assets, and key personnel.
- Assess and analyze financial, operational, and reputational risks associated with third-party relationships.
- Develop and implement risk mitigation strategies and controls.
- Collaborate with internal teams to ensure compliance with global regulatory standards.
- Prepare detailed reports and documentation on due diligence findings and risk assessments.
What We're Looking For
- Proven experience in risk management, due diligence, compliance, or a related investigative field.
- Strong analytical skills with the ability to interpret complex financial and legal information.
- Excellent communication skills for presenting findings and collaborating across teams.
- Knowledge of regulatory environments and compliance requirements in the fintech or crypto sector.
- Ability to manage multiple projects independently in a fast-paced, global setting.
Work Mode
This is a fully remote position open to candidates in South East Asia, the UAE (including Dubai), Europe, and Australia (including Melbourne and Sydney).
Binance is an equal opportunity employer.
