Binance · 1 month ago
MI and Governance Specialist - Compliance & Financial Crime
United States
Full-time
Remote
Senior Level
5+ years expBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange. They are seeking an experienced MI and Governance Specialist to enhance Management Information processes and deliver insightful presentations, while collaborating with senior stakeholders to drive governance excellence and support strategic decision-making.
BitcoinCryptocurrencyFinTechStock ExchangesWeb3
Responsibilities
Develop, enhance, and maintain comprehensive MI frameworks related to compliance and financial crime risk management
Collaborate with senior stakeholders and the Chief Compliance Officer to identify 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 monitoring governance processes and ensuring alignment with regulatory requirements and internal policies
Lead initiatives to improve data quality, reporting accuracy, and MI automation to increase efficiency and effectiveness with use of AI
Provide expert analysis and interpretation of MI data to identify trends, risks, and opportunities for governance improvements
Facilitate communication and coordination between compliance, financial crime, and governance teams to ensure consistent MI delivery
Stay abreast of regulatory developments and industry best practices related to compliance, financial crime, and governance reporting
Support audit and regulatory review processes by providing accurate and timely MI and governance documentation
Qualification
Required
Proven experience in an MI and governance role, preferable in a Financial Crime and compliance environment
Demonstrated ability to enhance MI processes, including data collection, analysis, and reporting
Experience creating and delivering board-level presentations and reports that influence senior leadership decision-making
Strong understanding of regulatory requirements and industry standards related to compliance and financial crime
Excellent stakeholder management skills, with experience working closely with senior executives and cross-functional teams
Advanced proficiency in data analysis tools and reporting software (e.g., Excel, Power BI, Tableau)
Exceptional communication skills, both written and verbal, with the ability to simplify complex information
Detail-oriented with strong organizational and project management capabilities
Ability to work independently and as part of a global team in a fast-paced environment
Preferred
Minimum of Bachelor's degree in Data, Business, Risk Management, or a 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)
Experience within the financial services or cryptocurrency industry
Knowledge of governance frameworks and risk management methodologies
Benefits
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Company
Binance
Binance is a blockchain ecosystem and digital asset exchange platform that provides a wide range of crypto-related services.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
$2BKey Investors
MGX
2025-03-12Series Unknown· $2B
2018-10-23Series Unknown
2018-10-01Seed
Leadership Team
Richard Teng
Binance, Co-CEO
Andrew Carroll-Goldin
Global Head of Data Analytics
Recent News
2026-01-09
2026-01-09
Company data provided by crunchbase