Operational Risk Advisory Manager

About the Position

Operational Risk Advisory Manager

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

Product Risk Management ("PRM")

• Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products
• Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time
• Perform risk assessment on new products/services

Outsourcing Risk Management ("ORM")

• Support the maintenance of the FSRA Outsourcing Register, ensuring all material outsourcing arrangements are accurately recorded, updated, and reported in line with regulatory expectations
• Assist in conducting vendor due diligence and ongoing third-party risk assessments, including assessment of concentration risk, BCP/DR readiness, and SLA adequacy
• Coordinate with the Outsourcing Workgroup to track remediation actions arising from vendor reviews and ensure timely closure
• Maintain oversight of critical third-party dependencies (e.g., NCCL custody chain) and support periodic review of sub-custodian arrangements, concentration thresholds, and contingency arrangements

Regulatory Engagement & Remediation ("REM")

• Support the preparation and submission of regulatory reports to FSRA, including periodic risk-related disclosures, ad-hoc RFI responses, and remediation progress updates
• Assist in maintaining the FSRA RFI response log, tracking turnaround times, response quality, and outstanding items to ensure timely and accurate regulator interactions
• Coordinate remediation of regulatory findings and action items, including root cause analysis, corrective action planning, and evidence compilation for regulator follow-up
• Support the preparation for FSRA on-site inspections, including agenda preparation, evidence gathering, walkthrough materials, and pre-inspection readiness checks
• Assist in tracking and reporting on regulatory remediation progress to the Board Risk & Compliance Committee and ADGM Risk & Compliance Committee
• Maintain the regulatory engagement calendar and ensure upcoming deadlines, reporting obligations, and inspection milestones are communicated to relevant stakeholders

Requirements

• Minimum of 7 years of experience in the financial services industry.
• Strong background in compliance, risk management, project management, controls, or audit.
• Proven project management and execution capabilities, with the ability to manage multiple concurrent, time-sensitive initiatives and deliver results in a dynamic, fast-paced environment.
• Prior experience in management consulting or project management is highly desirable.
• Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
• Experience in operational risk management, internal/external audit, compliance, or IT security is an advantage.
• Positive attitude with excellent interpersonal, communication, and stakeholder management skills.
• Ability to work effectively under pressure and consistently meet tight deadlines.
• Relevant professional certifications such as CPA, CISA, CISM, CISSP, CRISC, or ISO/IEC 27001 Lead Auditor are a plus.

We Offer

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

About the Company

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.