Senior Compliance Operations Manager

Binance logoBinance

Jul 06

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.

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.


    • Use knowledge and experience in the field of compliance operational management in addressing challenging issues in the domain of onboarding (retail/corporates), offboarding and banking relations
    • 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 Compliance Operations and ensure the delivery of critical compliance projects
    • Define, drive, and be responsible for the delivery of compliance projects
    • Serve as the central coordinating function for Operations across all local and global compliance operations.


    • Minimum 8 years of directly related experience in a multinational compliance operations leadership role with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs
    • Must have regulator experience (either as an auditor/regulator or on the company side)
    • FinTech experience is essential; crypto experience is a plus 
    • 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 upcoming regulations of virtual currency policies is a strong plus
    • Experience in executing enterprise level remediation exercises and regulatory monitorships is a strong plus.
Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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

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3 applications