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Compliance Analyst - Oversight and Monitoring @ Binance
- Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk,
- Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems,
- Perform product risk assessments, gauging potential risks and implementing necessary controls,
- Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),
- Refresh processes in line with Polish law requirements,
- Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring,
- Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management,
- Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts; Maintain a solid reporting line into the local Compliance Officer,
- Enhance the current record-keeping system following Polish requirements, maintaining integrity and accuracy of data,
- Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness.
- Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls),
- Experience working with Compliance and AML on continuous process improvements,
- Great interpersonal and communication skills,
- Experience working in payment services or market platform is nice to have,
- Native Polish is a must as well as advanced English.
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- Creative Content Production: Based on briefs from the Social Media Team and in line with Binance Brand Guidelines, develop high-quality, engaging content, including memes, infographics, GIFs, and social media campaigns, tailored for multiple platforms (TikTok, X.com, Instagram, Facebook, YouTube, Telegram).
- Trend Spotting & Content Ideation:Keep your finger on the pulse of internet and crypto trends, leveraging emerging memes and digital trends to create relevant viral content, that maximizes impressions and engagement.
- Campaign Execution:Collaborate with the Social Media and other cross-functional teams to design and execute small, medium and large-scale social media campaigns that align with the broader social media, marketing strategy and brand vision.
- Collaboration Across Teams: Work closely with social media, design, content, performance marketing, product, and other internal teams to ensure brand consistency and creativity are adhered to across all social channels.
- Brand Building: Contribute to the growth and promotion of the Binance brand through engaging creative content, ensuring it remains relevant and relatable to crypto audiences across various regions.
- Ability to independently create memes, on-brand social media designs, four-frame cartoons, and short-form video content or GIFs that connect with audiences.
- Experience in digital media, video production, or entertainment industries, working with social media agencies, creators, or media companies.
- Graphic Design background with the focus on social media channels.
- A deep understanding of social media platforms, trends, design, and opportunities for viral content creation.
- Proficiency in Figma, Adobe Creative Suite (Photoshop, Illustrator, After Effects, Premiere) and video editing software.
- Experience in managing social media platforms and working with external creators for content collaboration desirable.
- A clear, concise, and creative communication style with a fun, engaging approach.
- Proven track record of delivering high-performing content on platforms like TikTok, YouTube, and Instagram.
- Familiarity with the crypto market is a strong advantage, along with a passion for understanding the nuances of the space.
- Video Editing & Motion Design: Experience in creating short-form, high-quality video content and motion graphics.
- Prior experience working in a fast-paced environment, with the ability to meet tight deadlines and produce quick-turnaround content.
- Project management skills, including overseeing third-party content creators and delivering on brand campaigns.
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- Collaborate with engineers throughout the company to assist in troubleshooting issues, deploying solutions, and increasing their productivity.
- Design and optimize both public and internal cloud infrastructure using tools like Terraform, Ansible, and Git.
- Manage cloud computing, Kubernetes, and database projects.
- Contribute to and maintain a self-healing, highly available, and scalable system.
- Continuously improve CI/CD pipelines and the monitoring stack.
- Monitor and ensure the health of all environments, setting up alerts and responding to incidents.
- Participate in on-call rotations, incident responses, and post-mortems.
- Learn new technologies quickly and adapt to a fast-paced environment.
- Collaborative team player with cross-cultural experience.
- Excellent communication skills for conveying technical concepts, sharing knowledge effectively and crafting clean documentation.
- Adaptability to evolving technologies and dynamic environments.
- Strong analytical and troubleshooting skills.
- Experience with AWS, Kubernetes, Terraform, Ansible, Git, and monitoring tools.
- Experience with large-scale, distributed systems and cloud computing.
- Proficiency in infrastructure-as-code, GitOps, and CI/CD
- Must have an interest in Fintech and cryptocurrency.
- Main stack: AWS, Kubernetes, PostgreSQL, Kafka
- Configuration: Terraform, Ansible
- Observability: Opensearch, Prometheus, Grafana, Open-telemetry
- CI/CD stack: GitOps, Gitlab, ArgoCD
- Networking: Certificate management, DNS
- A BORG bonus based on our meritocratic system
- Flexible working hours
- 25 working days of vacation plus your local holidays
- We'll provide you with a MacBook Pro
- Annual company and team retreats
- L&D budget
- A BORG welcome bonus
- Menstrual leave
- VSOP shares
Binance is hiring a Compliance Analyst - Oversight and Monitoring
Responsibilities:
Requirements:
Apply now
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Binance is hiring a Social Media Creative - Meme and Design Creator
Join the dynamic and innovative global creative team at Binance, a leading crypto technology brand, as a Social Media Creative. You will be at the forefront of shaping our social media presence across multiple channels, from TikTok and X.com to Instagram and YouTube, creating engaging, cutting-edge content that resonates with our global audience. Your role will involve producing a wide variety of digital assets—memes, infographics, GIFs, and social campaigns—designed to boost engagement, foster community, and elevate Binance's brand in the fast-paced crypto space.
This is an exciting opportunity to work on creative projects that are seen by millions and collaborate with a team of talented individuals across marketing, social media, product, and design functions to bring fresh ideas and innovative content to life.
Responsibilities:
Requirements:
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Swissborg is hiring a Site Reliability Engineer
At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha investment opportunities.
We are seeking a talented SRE Engineer who values trust, ownership, and responsibility to join our team at SwissBorg. Our engineering team embraces a strong DevOps culture with a great team dynamic, enhancing everyone's ability to deliver their best work. You'll work on both internal and external services, improving operations and scaling the system for the next Bull Run.
Our role:
Our skills:
Our stack:
What we can offer you:
If our job description speaks to you, but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we never knew we needed.
Familiarising yourself with our product is crucial for anyone looking to join our team. Please make sure to test the app, explore our blog for the latest developments, and follow our Careers Page, LinkedIn, and X for regular company updates!
At SwissBorg, we embrace diversity. We strongly believe that getting the best outcome requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture because we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone!
Apply now
Please let swissborg know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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These Krakow jobs have been curated by Henrik Harju