Compliance Systems & Control Specialist
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.
- Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, training, and policy development
- Monitoring and investigations
- Research and identify compliance-related risks in the cryptocurrency business
- Track policy trends and guidelines from international bodies and governments
- Evaluate and document compliance risks associated with Binance's activities
- Conduct horizon scanning for regulatory and internal developments
- Support KYC/KYB Customer risk rating enhancements
- Draft business requirements for product and technology teams
- Understand technology and system architecture design
- Perform data analysis to derive compliance risks using a data-driven approach
- Challenge the control design and give valuable feedback
- Provide holistic landscape of compliance risk using a data driven approach
- 5-10 years of experience in international compliance/financial crime compliance and system development
- Knowledge of banking business, processes, procedures, and systems
- University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
- Strong analytical, writing, and judgment skills
- KYC/KYB Customer risk rating or startup experience
- Experience in Compliance RegTech startups would be a plus
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage
- Confident, result-driven, and creative in finding solutions
- Being based in the APAC region would be a plus
Join Binance as a Compliance Systems & Control Specialist and step into a role that exemplifies innovation and integrity in the fast-paced world of cryptocurrency. In this position, you'll be at the forefront of designing and implementing efficient compliance systems and controls that support various teams, including KYC, EDD, and Market Surveillance. With a solid background of 5-10 years in compliance and system development, your expertise will drive our product vision forward, ensuring that Binance remains a leader in compliance standards. You'll engage in captivating responsibilities such as conducting thorough investigations, identifying compliance-related risks, and monitoring the ever-evolving regulatory landscape. Your analytical prowess will be crucial as you evaluate compliance risks linked to Binance's diverse activities while maintaining an awareness of international policy trends. A knowledge of banking processes and regulations, combined with your ability to analyze data, will be pivotal in shaping our compliance approach. In this collaborative environment, you'll not only create policies and training materials but also provide valuable feedback to enhance control design. Fluency in English is a must, especially for coordinating with our global partners, and being based in the APAC region will give you an edge in this dynamic role. If you're a confident, result-driven problem solver with a passion for compliance in the tech sector, we'd love to see how you can contribute to the Binance mission.
By
Binance
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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