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.Â
Responsibilities
- 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
Requirements
- 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
Listed in: Web3 Jobs, Web3 Web3 Jobs, Research Web3 Jobs, KYC Crypto Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, Startup Crypto Jobs, Manager Crypto Jobs, Data Crypto Jobs, Full Time Crypto Jobs.
Compliance Systems & Control Specialist at Binance: FAQ
How much does the Compliance Systems & Control Specialist role at Binance pay?
The Compliance Systems & Control Specialist position at Binance pays $5-10/hour. Compensation may vary based on experience and location.
Where is the Compliance Systems & Control Specialist role at Binance based?
The Compliance Systems & Control Specialist role at Binance is based in UAE, Dubai, Europe. Check the job description for any remote or hybrid options.
What skills are required for the Compliance Systems & Control Specialist role at Binance?
This Compliance Systems & Control Specialist role is associated with the following skills and technologies:
- Web3
- Research
- KYC
- Legal
- Compliance
- Startup
Read the full job description above for the complete list of requirements.
Is the Compliance Systems & Control Specialist role at Binance full-time or contract?
Binance is hiring this Compliance Systems & Control Specialist as a full time position.
How do I apply for the Compliance Systems & Control Specialist role at Binance?
You can apply for the Compliance Systems & Control Specialist role at Binance directly on this page using the Apply button. UAE, Dubai, Europe candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.