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
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.