Compliance Operations Lead / COO
- Use knowledge and experience in operational management to address challenging issues in compliance operations (onboarding (retail/corporates), screening, periodic reviews, EDD, complaints management, offboarding, banking relations etc) and business operations (Outsourcing Management, IT Operations etc)
- Strategically analyze organizational issues in collaboration with different stakeholders across the organization, develop holistic solutions, and drive organization-wide initiatives to resolution
- Utilize strong statistical analysis to identify trends, perform root cause analysis, and conduct performance monitoring
- Effectively manage overall Operations, especially Compliance Operations, and ensure the delivery of critical operational projects
- Define, drive, and be responsible for the delivery of operational improvement projects
- Serve as the central coordinating function for Operations across all local and global operations, for compliance and general business operations
- Minimum 8 years of directly related experience in a multinational operations leadership role with heavy focus on compliance with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs
- Must have regulatory experience (either as an auditor/regulator or on the company side)
- FinTech experience is essential; crypto experience is a plus
- Experience in the management of operations of a retail-driven, innovative business with a large number of retail customers
- Highly adaptable, self-driven and able to deliver results under pressure
- Strong track record in working with large remote teams and confidence in managing C-suite
- Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a global level
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
- Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment.
- Possesses strong time management, organizational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons
- Good knowledge of MiCA and upcoming regulations of related policies is a strong plus
- Experience in executing enterprise level remediation exercises and regulatory monitorships is a strong plus
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Are you ready to step into a critical role as a Compliance Operations Lead at our innovative company? Based in vibrant Vilnius, Lithuania, you'll be at the forefront of ensuring our compliance operations run smoothly and effectively. With at least 8 years of experience in operational management, particularly in a multinational context, you'll tackle challenges in compliance operations including onboarding, screening, and periodic reviews. Your role will involve collaborating with various stakeholders to analyze and resolve organizational issues and drive strategic initiatives. You'll analyze data trends, manage performance monitoring, and play a key role in operational improvement projects, ensuring that our compliance operations meet global standards. Your background in FinTech, especially with crypto experience, will be invaluable as you oversee the management of operations in a retail-driven environment. A successful candidate will bring a proactive, adaptable mindset and a strong commitment to deliver high-quality risk assessments and enhanced due diligence on a global scale. At our company, you'll not only disseminate your expertise in compliance regulations but also develop as a leader among large remote teams, working closely with C-suite executives. With compensation ranging from €75,000 to €160,000 a year, we are eager to find someone who possesses the ACAMS or similar certifications and has a comprehensive understanding of regulatory frameworks. If you thrive in dynamic environments and are excited about driving meaningful change, we'd love to hear from you!
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Binance is a leading global cryptocurrency exchange company founded in 2017 by Changpeng Zhao. We offer our services to over 169 million registered users in over 180 countries worldwide.
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