Emergency Threat and Law Enforcement Response Specialist – Legal, Security and Investigations
OpenAI
Operational Risk Manager
Binance
full-time
Posted on:
Origin: • 🇦🇪 United Arab Emirates
Visit company websiteJob Level
SeniorLead
About the role
- Assist in the development of risk policies/procedures and prepare risk training materials (ERMF & Governance)
- Provide support to maintain effective risk governance across the firm, assist to establish Key Risk Indicators and support Board Committee reporting (ERMF & Governance)
- Provide support and guidance to Risk Champion/Risk Owner in the 1st line of defense and collate Business Units’ risk report (ERMF & Governance)
- Consolidate regional incidents and perform regular trending analysis and thematic review (Country Risk Management)
- Assist regional team in establishing key risk indicators in-line with the firm’s risk governance framework (Country Risk Management)
- Assist and support enabling central risk team to maintain ongoing oversight on regional team (Country Risk Management)
- Support in product risk assessment, conduct risk and control assessment on risk exposure across different crypto products (Product Risk Management)
- Perform validation of controls identified via product risk assessment and ensure remedial actions implemented in time (Product Risk Management)
- Perform risk assessment on new products/services (Product Risk Management)
- Oversee the outsourcing framework, ensure compliance with regulatory requirements and manage intra-group and external third-party service providers (Functional Risk Management)
- Collaborate with Vendor owner, Legal, Procurement, Compliance, and Group teams to establish and maintain robust controls and contractual protections (Functional Risk Management)
- Assist in establishing and maintaining key risk indicator matrices amongst all risk pillars (Functional Risk Management)
- Support Operational Risk team initiatives incl. Third Party Risk management, Incident management, Business Continuity planning
- Perform Risk Dashboard and Report for management oversight
- 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
- 8+ years working experience in financial services/operational risk/audit/advisory services/product management
- Experience in database management system, and governance, risk & compliance tool will be an advantage
- Strong execution and project management skills with proven ability to manage multiple, time-sensitive initiatives concurrently and deliver results in a dynamic, fast-paced environment
- Good attitude, strong interpersonal & communication skills
- Self-disciplined, able to work under pressure & meet deadlines
