Compliance Operations Lead / COO

Apr 12

Responsibilities:

    • 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

Requirements:

    • 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
€75,000 - €160,000 a year

Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Remote Web3 Jobs, Compliance Web3 Jobs, Operations Crypto Jobs, Full Time Crypto Jobs.

Compliance Operations Lead / COO at Binance: FAQ

How much does the Compliance Operations Lead / COO role at Binance pay?

The Compliance Operations Lead / COO position at Binance pays EUR 75k-160k/year. Compensation may vary based on experience and location.

Where is the Compliance Operations Lead / COO role at Binance based?

The Compliance Operations Lead / COO role at Binance is based in Lithuania, Vilnius. Check the job description for any remote or hybrid options.

What skills are required for the Compliance Operations Lead / COO role at Binance?

This Compliance Operations Lead / COO role is associated with the following skills and technologies:

  • Web3
  • Remote
  • Compliance
  • Operations
  • Full Time

Read the full job description above for the complete list of requirements.

Is the Compliance Operations Lead / COO role at Binance full-time or contract?

Binance is hiring this Compliance Operations Lead / COO as a full time position.

How do I apply for the Compliance Operations Lead / COO role at Binance?

You can apply for the Compliance Operations Lead / COO role at Binance directly on this page using the Apply button. Lithuania, Vilnius candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.

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