Lead of Risk Strategy

• Oversee risk strategy management and ensure the quality and stability.

• Optimize risk cost efficiency, such as vendor cost management and risk strategy management efficiency.

Compliance and Regulatory Collaboration

• Provide full support to transaction screening and monitoring and other Compliance requirements through project management and innovation.

• Lead strategy initiatives for transaction screening and monitoring optimization, reducing rule complexity while maintaining compliance effectiveness.

• Collaborate closely with Compliance teams to explore and support new business scenarios, ensuring risk controls align with regulatory expectations.

Team Leadership and Organizational Development

• Lead and manage the risk strategy team, driving organizational changes and management approaches to support business growth.

• Foster a culture of agility and responsiveness within the team to meet evolving risk challenges and high-pressure demands.

• Identify areas for improvement in team structure and processes, implementing changes to enhance efficiency and scalability.

Innovation and Continuous Improvement

• Leverage advanced technologies, including AI and LLMs, to automate and enhance risk detection and prevention workflows.

• Pilot and scale new risk tools and methodologies, ensuring alignment with business objectives and regulatory standards.

Requirements:

• Extensive experience (5+ years) in risk management, fraud prevention, or related strategic roles within fintech, financial services, or technology sectors, particularly in crypto industry.

• Proven track record in developing and executing risk strategies that deliver measurable risk savings and operational improvements.

• Strong knowledge of fraud detection techniques and compliance requirements.

• Experience managing complex projects and collaborating with cross-functional teams including Compliance, Data Science, Engineering, and Product.

• Demonstrated leadership skills with the ability to drive organizational change and foster high-performing teams.

• Proficiency in data-driven decision making and familiarity with AI/ML applications in risk management is highly desirable.

• Excellent communication, stakeholder management, and problem-solving skills.

Why Binance

• 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)

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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• Risk
• Operations, Strategy & Project Manageme…

Source: Binance careers page