Operational Risk Advisory Manager
UAE, Dubai && Asia && UAE, Abu Dhabi && Hong Kong && Taiwan, Taipei && Thailand, Bangkok
Full-Time
Mid (3-6 yrs)
Finance & Accounting
Posted on July 27, 2026
Responsibilities:
Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products
Perform validation of controls identified via product risk assessment, and ensure remedial actions implemented in time
Perform risk assessment on new products/services
Support the maintenance of the FSRA Outsourcing Register, ensuring all material outsourcing arrangements are accurately recorded, updated, and reported in line with regulatory expectations
Assist in conducting vendor due diligence and ongoing third-party risk assessments, including assessment of concentration risk, BCP/DR readiness, and SLA adequacy
Coordinate with the Outsourcing Workgroup to track remediation actions arising from vendor reviews and ensure timely closure
Maintain oversight of critical third-party dependencies (e.g., NCCL custody chain) and support periodic review of sub-custodian arrangements, concentration thresholds, and contingency arrangements
Support the preparation and submission of regulatory reports to FSRA, including periodic risk-related disclosures, ad-hoc RFI responses, and remediation progress updates
Assist in maintaining the FSRA RFI response log, tracking turnaround times, response quality, and outstanding items to ensure timely and accurate regulator interactions
Coordinate remediation of regulatory findings and action items, including root cause analysis, corrective action planning, and evidence compilation for regulator follow-up
Support the preparation for FSRA on-site inspections, including agenda preparation, evidence gathering, walkthrough materials, and pre-inspection readiness checks
Assist in tracking and reporting on regulatory remediation progress to the Board Risk & Compliance Committee and ADGM Risk & Compliance Committee
Maintain the regulatory engagement calendar and ensure upcoming deadlines, reporting obligations, and inspection milestones are communicated to relevant stakeholders
Requirements:
Minimum of 7 years of experience in the financial services industry.
Strong background in compliance, risk management, project management, controls, or audit.
Proven project management and execution capabilities, with the ability to manage multiple concurrent, time-sensitive initiatives and deliver results in a dynamic, fast-paced environment.
Prior experience in management consulting or project management is highly desirable.
Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
Experience in operational risk management, internal/external audit, compliance, or IT security is an advantage.
Positive attitude with excellent interpersonal, communication, and stakeholder management skills.
Ability to work effectively under pressure and consistently meet tight deadlines.
Relevant professional certifications such as CPA, CISA, CISM, CISSP, CRISC, or ISO/IEC 27001 Lead Auditor are a plus.
Product Risk Management ("PRM"):
Outsourcing Risk Management ("ORM"):
Regulatory Engagement & Remediation ("REM"):
Company: Binance
Operates the world's largest cryptocurrency exchange, offering trading, staking, and blockchain ecosystem services to 270M+ users globally.
5001-10000 employees
Finance & Fintech
HQ: None (Global)
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