Binance Accelerator Program - Enterprise Wide Risk Assessment (EWRA)
Core
Intern supporting global Compliance Risk Management and Enterprise-Wide Risk Assessment (EWRA) processes through data collection, documentation, and basic analysis.
Role type
Early Career Intern (Compliance & Risk)
Builds
Compliance control documentation, risk assessment reports, regulatory mapping roadmaps, and management information (MI) reports.
Domain
Cryptocurrency / Digital Assets / Financial Services
Deliverable
dashboards & analysis
Required skills
Data collection, documentation, basic analysis, project management, regulatory mapping, stakeholder coordination, report preparation
Preferred skills
Interest in compliance, risk management, and regulatory affairs
Technologies
Microsoft Office (Excel, Word, PowerPoint)
Responsibilities
Assist 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.
Seniority
Early Career Intern