Role in brief
Binance is offering an internship within its Accelerator Program, focusing on Enterprise-Wide Risk Assessment (EWRA) and compliance. This role involves supporting data collection, documentation, and project management for risk assessments. It is suitable for current students or recent graduates in fields like Finance, Business, or Law who have a strong interest in compliance and regulatory affairs.
About the role
This internship focuses on supporting Binance's global Compliance Risk Management Program, specifically assisting with the Enterprise-Wide Risk Assessment (EWRA) process. The intern will help with data collection, documentation, and basic analysis, acting as a project manager to track progress. This involves collaboration with various Business Unit Compliance teams to document risk assessments and control inventories.
A key part of the role is to support the maintenance of compliance control documentation, ensuring alignment with regulatory requirements. The intern will also assist with horizon scanning activities and help prepare management information reports and metrics for compliance risk insights. This work contributes to the overall integrity and effectiveness of Binance's compliance framework.
Success in this role means effectively assisting the Compliance Risk Management team with administrative and coordination tasks, including project management support for regulatory mapping roadmaps. The intern will track tasks, timelines, and communications, and contribute to compiling AI projects for the team, translating them into Business Requirements Documents where applicable. This provides a foundational experience in a fast-paced regulatory environment.
The salary for this internship ranges from $98,000 to $162,000 USD.
Skills that matter here
- Finance: Required for understanding financial regulations and risk within the context of a cryptocurrency exchange.
- Business: Necessary for comprehending business operations and their associated compliance risks.
- Law: Important for grasping regulatory requirements and legal frameworks relevant to compliance and risk management.
- Risk Management: Central to the role, involving support for enterprise-wide risk assessment processes and control documentation.
- Microsoft Office: Essential for creating reports, managing data (Excel), and preparing presentations (PowerPoint) for compliance insights.
Who this role suits
- A person who is currently studying or has recently completed a degree in a relevant field such as Finance, Business, or Law.
- Someone with a strong interest in compliance, risk management, and regulatory affairs within the Web3 space.
- An individual who possesses good organizational skills and a keen eye for detail, capable of managing documentation and tracking progress.
- A collaborative team player with effective communication skills, able to work with various internal stakeholders.
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 the specific setup may vary based on the business team's needs.
What level of experience is required for this role?
This is an internship position suitable for current students or recent graduates in relevant degree programs.
What are the core skills needed for this internship?
Key skills include Finance, Business, Law, Risk Management, and basic proficiency in Microsoft Office applications.