[All remote jobs](https://jobicy.com/jobs.md)[![Binance logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/bc822f38-221.jpg)](https://jobicy.com/company/binance.md)[Binance](https://jobicy.com/company/binance.md) # Enterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor) Review the role, location requirements, compensation details, and application process before deciding whether this opportunity fits your next career move. [Apply for this job](#job-application)[View company](https://jobicy.com/company/binance.md)ShareRemote from[UK](https://jobicy.com/job-region/uk.md), [UAE](https://jobicy.com/job-region/united-arab-emirates.md)SalaryUndisclosedDepartment[Legal & Compliance](https://jobicy.com/categories/legal.md)EmploymentContractExperienceSeniorPublished2 Nov 2026Apply before2 Dec 2026Listing views37Application actions1Application toolkit ## Make your next move. Prepare your resume, explore your fit, and draft a cover letter for this opportunity. AI Summary ## The role, at a glance. Binance seeks a one-year contract Enterprise Wide Risk Assessment Analyst to support its global Compliance Risk Management Program. The role leads and supports anti-financial-crime, sanctions, anti-bribery, transaction-monitoring, market-abuse, product, and regulatory risk assessments. It requires at least five years of regulated-financial-services compliance experience, including direct EWRA implementation experience, plus SQL/Python and AI-automation capabilities. The analyst will maintain compliance control inventories, produce management information and KRIs, and collaborate with product, regional, and central compliance teams globally. This is a remote-first role available in the United Arab Emirates or the United Kingdom. ## Role DNA A quick view of the complexity, pace, ownership and collaboration implied by the job description. ### Job Complexity 5/5EasyHard ### Pace & Pressure 5/5RelaxedFast-paced ### Autonomy Level 4/5GuidedFull ownership ### Communication Load 5/5IndependentCollaborative AI insightThe position combines senior compliance-risk expertise across multiple financial-crime domains with technical AI and coding skills. It also requires independent delivery of risk assessments and clear reporting to diverse global stakeholders and senior management. ## Salary analysis Estimated compensation compared with the broader US market for similar roles. Estimated job median (per year)Market rate$105,000US market range (per year)$80k–$135k0$148.50k AI insightThe yearly pay period is inferred from the job context; it was not explicitly stated by the employer. No employer salary range is disclosed. The yearly cadence and USD estimates are inferred for a one-year senior compliance-risk contract role; actual compensation may vary significantly by hiring country, contract structure, and experience. ## Core skills Skills and capabilities most closely associated with this opportunity. [Enterprise-wide risk assessment](https://jobicy.com/jobs?search_keywords=Enterprise-wide%20risk%20assessment.md)[Compliance risk management](https://jobicy.com/jobs?search_keywords=Compliance%20risk%20management.md)[Anti-financial crime](https://jobicy.com/jobs?search_keywords=Anti-financial%20crime.md)[Sanctions compliance](https://jobicy.com/jobs?search_keywords=Sanctions%20compliance.md)[Anti-bribery and corruption](https://jobicy.com/jobs?search_keywords=Anti-bribery%20and%20corruption.md)[Transaction monitoring](https://jobicy.com/jobs?search_keywords=Transaction%20monitoring.md)[Market abuse risk](https://jobicy.com/jobs?search_keywords=Market%20abuse%20risk.md)[Regulatory change management](https://jobicy.com/jobs?search_keywords=Regulatory%20change%20management.md)[Control inventory management](https://jobicy.com/jobs?search_keywords=Control%20inventory%20management.md)[Key risk indicators](https://jobicy.com/jobs?search_keywords=Key%20risk%20indicators.md)[Management information reporting](https://jobicy.com/jobs?search_keywords=Management%20information%20reporting.md)[Product risk assessment](https://jobicy.com/jobs?search_keywords=Product%20risk%20assessment.md)[SQL](https://jobicy.com/jobs?search_keywords=SQL.md)[Python](https://jobicy.com/jobs?search_keywords=Python.md)[Generative AI automation](https://jobicy.com/jobs?search_keywords=Generative%20AI%20automation.md) Sample interview questionsHow would you structure an enterprise-wide anti-financial-crime risk assessment?I would define the assessment scope, regulatory obligations, risk taxonomy, inherent-risk criteria, and scoring methodology first. I would gather data from product, customer, geographic, channel, transaction, and control owners; test the design and operating effectiveness of key controls; then determine residual risk, actions, owners, and deadlines. I would validate results with regional and central compliance stakeholders and provide a concise senior-management report. Describe how you would assess a new product for compliance risk. I would engage product, legal, compliance, operations, and technology teams early to map the product lifecycle, target users, jurisdictions, transaction flows, and third-party dependencies. I would identify applicable AML, sanctions, consumer-protection, market-abuse, and regulatory-perimeter risks, assess existing controls and gaps, and document required mitigations before launch. The output would include clear risk acceptance criteria, accountable owners, and ongoing monitoring metrics. How do you turn EWRA findings into useful management information? I focus on a small set of decision-useful measures, such as residual-risk movements, overdue remediation actions, control-effectiveness trends, and KRIs against approved risk appetite. I segment results by business line, jurisdiction, product, and risk type so management can prioritize action. I pair the metrics with a clear narrative on drivers, impact, recommended decisions, and escalation needs. How could SQL, Python, and generative AI improve compliance-risk processes? SQL and Python can automate data extraction, quality checks, KRI calculations, control-inventory analysis, and repeatable reporting. Generative AI can assist with summarizing regulatory updates, classifying policy requirements, drafting first-pass assessment documentation, and identifying inconsistencies, provided outputs are validated by compliance professionals. I would use governed data sources, access controls, human review, testing, and audit trails to manage model risk. How would you handle disagreement with a business stakeholder who challenges a high-risk assessment? I would first understand the stakeholder's evidence, operational context, and proposed mitigants. I would explain the methodology, regulatory basis, and specific drivers of the rating in transparent, factual terms, then reassess the conclusion if credible new evidence affects inherent risk or control effectiveness. If disagreement remained, I would document the rationale and escalate through the established risk-governance process for an accountable decision. Opportunity details ## About this role. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world. What You’ll Do: * Assist in the development and implementation of the global Compliance Risk Management Program, designed to identify, assess, manage, and monitor Compliance Risk effectively. * Assist with the Anti-Financial Crime (AFC) EWRA process on at least an annual basis. * Lead risk assessments of additional Financial Crime segments as required, including Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse. * Liaise with the Business Unit Compliance team to participate in the risk assessment of new, changing, or existing products, i.e., Product Risk Assessments. * Work with various stakeholders, such as Product, Local Entity Compliance, and Central Compliance teams, to document and maintain control inventories in adherence to regulatory requirements and external and internal policy frameworks. * Collaborate with stakeholders at various levels globally to ensure that the risk assessment methodology and execution meet expectations and business needs. * Support the regional, business, and product teams in developing and managing policies, procedures, and processes used for risk mitigation and ongoing compliance risk assurance, i.e., building out the Compliance Risk control environment. * Assist with all pillars of the Compliance Risk Management framework (e.g., Regulatory Risk Management), including but not limited to horizon scanning, regulatory perimeter reviews, and impact assessments related to upcoming regulatory changes. * Assist in the development of timely, effective, and efficient management information on Compliance Risk insights and performance. * Produce MI/metrics to be provided to senior management on a continuous basis, outlining areas of heightened risk and the status of recommendations from the AFC EWRA exercise. * Monitor and report RAS KRIs on an ongoing basis, with clear recommendations where risk levels fall outside the established appetite. What We’re Looking For: * 5+ years as a compliance professional in a regulated financial services environment, 2+ years of direct experience in Compliance Risk and EWRA implementation. * Proven experience with prompt engineering, AI-driven automation, or fine-tuning workflows to drive Compliance related strategic initiatives using leading generative AI models. * Proficiency in Artificial Intelligence/ Technology i.e. strong foundation in tech frameworks which includes coding skills (e.g. SQL/ Python) * Degree in a business management, data science, finance, or economics field. * Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations. * Excellent problem-solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience. * Proactive, diligent team player. Why Binance * Shape the future of finance * Collaborate with world-class talent in a user-centric global organization with a flat structure * Tackle challenging projects in a fast-paced and innovative enviornment with autonomy * Thrive in a results-driven workplace with opportunities for career growth and continuous learning * Competitive salary and company benefits * Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our [Candidate Privacy Notice](https://www.binance.com/en/candidate/privacy/notice). We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Show more [Apply now >](https://jobicy.com/jobs/158450-enterprise-wide-risk-assessment-ewra-analyst-1-year-contractor.md) > Annual salary information is not provided for this position. Explore salary ranges for similar roles in our [Salary Directory ›](https://jobicy.com/salaries.md) * ![Upload CV](data:image/svg+xml;base64,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) ### Upload your resume now To unlock remote work opportunities and be discovered by global employers. 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