Enterprise Wide Risk Assessment (EWRA) Specialist

About the role

Binance role supports the development and implementation of the global Compliance Risk Management Program. It owns the Anti-Financial Crime EWRA activities and related risk assessments, including applying AI tools while preserving auditability and methodological rigor.

What you'll do

• Assist with development and implementation of the global Compliance Risk Management Program and AFC EWRA on at least an annual basis.
• Lead risk assessment of additional Financial Crime segments not yet integrated into the AFC EWRA program, such as Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse.
• Liaise with Business Unit Compliance teams to participate in risk assessments of new, changing, or existing products and document control inventories.
• Collaborate with Product, Local Entity Compliance, Central Compliance teams and others to ensure risk assessment methodology meets expectations and is well documented.
• Embed AI-enabled techniques into EWRA workstreams with a human in the loop review to ensure outputs are validated and audit trailable.
• Produce management information on Compliance Risk insights and monitor KRIs with clear recommendations when risk exceeds appetite.

What they're looking for

• Degree in business management, finance, or economics.
• 2+ years direct experience in Compliance Risk and EWRA implementation.
• 5+ years as a compliance professional in a regulated financial services environment; crypto industry experience preferred.
• Practical AI and GenAI literacy including prompt engineering, tool selection, output validation, and understanding of model limitations in a compliance context.
• Familiarity with AI governance and Responsible AI principles and how they apply to risk assessment workflows.
• Data literacy enough to interrogate and evidence AI-generated outputs before relying on risk assessments, with strong problem-solving and communication skills.

For applicants in Nigeria

• The location lists Middle East & North Africa; the listing does not state Nigeria eligibility. Please confirm.
• The listing does not state a timezone requirement; confirm before interviewing.
• The listing does not specify contractor versus employee status; confirm.
• The listing does not specify pay currency or range; confirm.