Remote Jobs

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Compliance Systems & Control Specialist

Binance

Location
Brunei Darussalam
Posted

Compliance Manager - Develop & maintain compliance systems, manage team, identify risks & drive product vision for Binance's cryptocurrency business.

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VP - Engineering

SQUIRE

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VP of Design

Mercury

Location
Canada
Posted
Salary Range
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VP - Legal

Andela

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VP, Legal at Andela: lead legal team & negotiate tech agreements

Andela logo

VP - Legal

Andela

Location
British Virgin Islands
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VP, Legal at Andela: Draft & negotiate tech/commercial agreements, provide legal advice on commercial transactions, IP, data privacy & compliance. Fully remote work culture, flexible hours, equity, healthcare & more.

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Entry-Level AI Data Rater - French (France)

Welocalize

Location
France
Posted

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Freelance QC Specialist - Spanish into English (UK)

Welocalize

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Binance logo

Compliance Systems & Control Specialist

Binance

Job Location

Brunei DarussalamCambodiaGeorgiaJapanArmeniaAzerbaijanBahrainBangladeshBhutanCyprusJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanTaiwan, Republic of ChinaTajikistanLao PDRLebanonPhilippinesQatarSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryRussian FederationUzbekistanSaudi ArabiaIndiaIndonesiaIran, Islamic Republic ofIraqIsrael

Job Summary

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. Key responsibilities include developing, enhancing, and maintaining compliance systems, monitoring and investigations, research and identifying compliance-related risks, and conducting horizon scanning for regulatory and internal developments. This role requires strong analytical, writing, and judgment skills, as well as experience in Compliance RegTech startups. The position offers flexible work arrangements, including onsite or remote/hybrid options.

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. 

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