Regulatory Risk Operations, Derivatives

Binance

Analyze regulatory technical standards, design SOPs based on regulatory requirements, and coordinate with key stakeholders.

Provide advice, objective reviews, and challenges to ensure that key operational risks are adequately and effectively identified, assessed, and managed in both business-as-usual activities and new initiatives, products, and processes.

Conduct independent assessments and daily monitoring of operations based on the regulated entity's rulebooks, assessing whether there are systemic or thematic risk concerns that warrant deeper analysis and escalation to senior management.

Monitor regular operational cycles, validate results, and continuously improve operational processes.

Periodically audit operational results, processes, and public information to identify potential regulatory and compliance risks.

Coordinate with different teams to prepare periodic and ad-hoc notifications to regulators, and maintain accurate records of key decisions and operational outcomes.

Requirements

5 years+ of working or project or operation experience in financial institutions, with good knowledge of financial products and processes.

Good knowledge of regulated derivatives Exchanges and Clearing house.

Aptitude and experience in risk, control or regulatory compliance related roles.

Passionate and keen interest in subject matter of operational and risk management.

Positive attitude to change, constantly looking for better ways to get things done and to challenge status quo.

Self-driven and able to balance creative and pragmatic approaches

Strong communication and facilitation skills; able to work with and influence stakeholders at all levels.

Great written skills in English to prepare formal reports to the regulators and senior managers.

Strong analytical and problem-solving capabilities with affinity to using data to solve problems.