Role in brief
Binance is offering an internship in its Accelerator Program, focusing on Enterprise-Wide Risk Assessment (EWRA) within its Compliance Risk Management Program. This role involves data collection, documentation, and project management support for risk assessments and regulatory compliance. It is suitable for current students or recent graduates in finance, business, law, or risk management who have an interest in compliance and regulatory affairs.
About the role
This internship supports Binance's global Compliance Risk Management Program, specifically assisting with the Enterprise-Wide Risk Assessment (EWRA). The role involves collecting data, managing documentation, and performing basic analysis to support compliance efforts. Interns will help track progress for the annual EWRA process and collaborate with various business units to document risk assessments and control inventories.
Key responsibilities include maintaining and updating compliance control documentation to align with regulatory requirements and assisting with horizon scanning activities. The intern will also help prepare management information reports and basic metrics to provide insights into compliance risk. This position offers exposure to regulatory mapping roadmaps, including task tracking and stakeholder communications.
Success in this role means providing effective project management support for various compliance initiatives and assisting with administrative and coordination tasks for the Compliance Risk Management team. The intern will also contribute to compiling AI projects for the team, translating them into business requirement documents where feasible, and supporting the broader goal of building an inclusive financial ecosystem.
The salary for this internship ranges from $98,000 to $162,000 USD.
Skills that matter here
- Finance: A background in finance helps in understanding the financial aspects of risk and compliance within a crypto exchange.
- Business: Business acumen is useful for collaborating with business units and understanding operational risks.
- Law: Knowledge of law supports understanding regulatory requirements and compliance frameworks.
- Risk Management: Direct experience or study in risk management is central to supporting the Enterprise-Wide Risk Assessment process.
- Microsoft Office: Proficiency in tools like Excel, Word, and PowerPoint is needed for documentation, reporting, and presentations.
Who this role suits
- A person who is highly organized and pays close attention to detail, especially when handling data and documentation.
- Someone who communicates effectively and can work collaboratively within a global team environment.
- An individual with a strong interest in compliance, risk management, and regulatory affairs within the Web3 space.
- A self-starter who can manage tasks, timelines, and stakeholder communications for various projects.
From the employer
- Assist the team in supporting the global Compliance Risk Management Program by helping with data collection, documentation and basic analysis.
- Support the annual Enterprise-Wide Risk Assessment (EWRA) process by gathering information and tracking progress as a project manager.
- Collaborate with Business Unit Compliance teams to assist in documenting risk assessments and control inventories.
- Support the maintenance and updating of compliance control documentation aligned with regulatory requirements.
- Assist with rolling out of horizon scanning activities with key stakeholders.
- Help prepare management information (MI) reports and basic metrics for compliance risk insights.
- Provide project management support for the regulatory mapping roadmap, including tracking tasks, timelines, and stakeholder communications.
- Assist with compiling AI projects for the team and assist in translating into BRDs where possible.
- Perform other administrative and coordination tasks to support the Compliance Risk Management team as needed.
- Currently enrolled in or recently graduated from a degree program in Finance, Business, Law, Risk Management, or related fields.
- Strong interest in compliance, risk management, and regulatory affairs.
- Good organizational skills and attention to detail.
- Effective communication skills and ability to work collaboratively.
- Basic proficiency in Microsoft Office (Excel, Word, PowerPoint).
- 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).
Questions about this role
What is the remote work policy for this internship?
This is a remote position with a work-from-home arrangement, though specific arrangements may vary based on the business team's needs.
What is the expected seniority level for this role?
This position is an internship, suitable for current students or recent graduates.
What skills are required for this internship?
Required skills include a background in Finance, Business, Law, or Risk Management, a strong interest in compliance, good organizational and communication skills, and basic proficiency in Microsoft Office.