Assist in establishing and maintaining key risk indicators matrices (Both regional and Binance.com)
Assist in the development of risk policies / procedures, and prepare risk training materials
Provide support to maintain effective risk governance across the firm
Country Risk Management (“CRM”)
Consolidate regional incidents and perform regular trending analysis
Assist in the ongoing oversight on outsourcing risks by consolidating regional outsourcing registers
Product Risk Management (“PRM”)
Support in product risk assessments, work closely with risk owners to conduct risk and control assessments on risk exposure across different Crypto products
Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time
Conduct operational risk-related thematic review and projects where appropriate
Functional Risk Management (“FRM”) and third-party risk management
Conduct vendor due diligence risk assessment and assist to uplift third party due diligence and assessment process as necessary in accordance to industry regulatory change
Incident management
Perform ongoing monitoring and oversight on operational incidents in accordance to the Operational Risk Policy and Procedures
Develop and maintain risk dashboard on remediation action status, ensure mitigation and preventive measures identified are implemented timely to resolve issues and minimize associated risks (if any)
Business Continuity
Support the conduct of business impact assessment across different products
Uplift of business continuity plan as necessary in accordance to industry regulatory change
Perform ad-hoc projects and tasks as requested by the team
Requirements
Bachelor's Degree holder in Business / Commerce / Finance / Risk Management or other related disciplines is preferred
5+ years working experience in financial services/ operational risk / audit / advisory services / product management
Experience in database management system. Governance, risk & compliance tools will be an advantage
Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently
Deliver results in a dynamic, fast-paced environment
Good attitude, strong interpersonal & communication skills
Self-disciplined, able to work under pressure & meet deadlines
