Description
Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team.
The team supports transversally all compliance teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement and SAR teams.
Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team.
The team supports transversally all compliance teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement and SAR teams.
Responsibilities
Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, training, and policy developmentMonitoring and investigationsResearch and identify compliance-related risks in the cryptocurrency businessTrack policy trends and guidelines from international bodies and governmentsEvaluate and document compliance risks associated with Binance's activitiesConduct horizon scanning for regulatory and internal developmentsSupport KYC/KYB Customer risk rating enhancementsDraft business requirements for product and technology teamsUnderstand technology and system architecture designPerform data analysis to derive compliance risks using a data-driven approachChallenge the control design and give valuable feedback Provide holistic landscape of compliance risk using a data driven approach
Requirements
5-10 years of experience in international compliance/financial crime compliance and system developmentKnowledge of banking business, processes, procedures, and systemsUniversity degree in Compliance, Law, Computer Science, Data Science, or Statistics preferredStrong analytical, writing, and judgment skillsKYC/KYB Customer risk rating or startup experienceExperience in Compliance RegTech startups would be a plusFluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantageConfident, result-driven, and creative in finding solutionsBeing based in the APAC region would be a plus
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