Enterprise Wide Risk Assessment (EWRA) Specialist

About the role

The Enterprise Wide Risk Assessment (EWRA) Specialist will support Binance’s global Compliance Risk Management Program, focusing on anti‑financial crime risk identification, assessment and monitoring. The role combines regulatory expertise with emerging AI/GenAI tools to enhance horizon scanning, typology research and regulatory change analysis.

Key responsibilities

• Assist in developing and implementing the global Compliance Risk Management Program.
• Conduct annual Anti‑Financial Crime EWRA using AI/GenAI tools to accelerate data analysis and narrative drafting while maintaining auditability.
• Lead risk assessments for additional financial crime segments such as anti‑bribery, sanctions, transaction monitoring and market abuse.
• Collaborate with Business Unit Compliance teams on product risk assessments and control inventory documentation.
• Embed AI‑enabled techniques into EWRA workstreams, ensuring human‑in‑the‑loop validation and traceability.
• Produce management information, metrics and KRIs for senior leadership, highlighting heightened risk areas and recommendation status.

Required profile

• Degree in business management, finance, or economics.
• Advanced professional risk certification preferred.

Required skills

• Experience with compliance risk management and anti‑financial crime frameworks.
• Familiarity with AI/GenAI tools for data analysis and narrative generation.
• Ability to conduct horizon scanning, regulatory change analysis and comprehensive risk assessments.