atBinance

Sep 03

Posted by Binance
Sep 03, 2024

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of six experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 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

Lead and manage a team of six compliance experts, providing guidance, mentorship, and performance management
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
Assess FCC and sanctions risk profiles and their impact on internal projects
Draft business requirements for product and technology teams
Understand technology and system architecture design
Drive product vision and strategy in collaboration with product and engineering teams
Lead projects, ensuring high-quality deliverables within timelines and budgets
Perform data analysis to derive compliance risks using a data-driven approach
Confidently raise challenges and provide different perspectives
Manage relationships with internal and external stakeholders
Set KPIs and OKRs to track team performance
Compliance experts who can challenge the control design and give valuable feedback to team members
Engage senior leaders and provide holistic landscape of compliance risk using a data driven approach
Prioritize developments by evaluate risk and timeline and allocate right resources on request
Able to manage data scientists and develop compliance monitoring controls and dashboard
Drive transformation from zero to one
Always challenge the status quo and improve the compliance system and processes
Lead a dynamic team of compliance experts and data scientists
Work closely with key internal stakeholders globally
Manage relationships with external stakeholders while articulating risk and challenge the status quo. Know when to push back and what to prioritize
Drive the vision and strategy for compliance solutions and share the success across Binance

Requirements

10+ years of experience in international compliance/financial crime compliance and system development
Proven experience in managing and leading a team and compliance product
Knowledge of banking business, processes, procedures, and systems
University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
ACAMS or ACFCS certification preferred
Strong analytical, writing, and judgment skills
Professional knowledge of FCC/Sanctions domain and related processes and technology
Experience in strategic initiatives and FCC/Sanctions oversight
Ability to work across functional and geographic lines
Pragmatic, energetic, and innovative mindset with strong vision
Strong communication skills, fluent in English
Expert in stakeholder management
Confident, result-driven, and creative in finding solutions
Experience in Compliance RegTech startups and traditional banks
Adherence to Binance values

Listed in: Web3 Jobs, Web3 Web3 Jobs, Research Crypto Jobs, Engineering Crypto Jobs, KYC Crypto Jobs, Legal Crypto Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Manager Web3 Jobs, Data Crypto Jobs, Full Time Web3 Jobs.