Remote Jobs

Binance logo

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.

Taskrabbit logo

VP of People

Taskrabbit

Location
Croatia
Posted

Global VP of People role leading talent strategy, cultural transformation, and HR operations in a fast-paced global organization.

Trafilea logo

VP of People

Trafilea

Location
Argentina
Posted

Senior People Director at Trafilea: lead talent acquisition & retention, performance management, learning & development, and compliance.

Anaplan logo

Account Executive-Denmark

Anaplan

Location
Denmark
Posted

Anaplan Account Executive job in Denmark - sell business value and transformational potential from sophisticated technology solutions to stakeholders across various functions.

Degreed logo

Regional VP, Sales | LATAM | Remote

Degreed

Location
Brazil
Posted

Degreed seeks seasoned sales leader for LATAM expansion, requiring pipeline generation, new logo acquisition, and effective account management.

Welocalize logo

French Canadian Linguist

Welocalize

Location
France
Posted

French Canadian Linguist at Welocalize: Perform quality control & translation tasks, coordinate with translators, train freelancers, and ensure high-quality work.

Welocalize logo

French Canadian Linguist

Welocalize

Location
United Kingdom
Posted

French Canadian Linguist at Welocalize: Perform quality control & translation tasks, coordinate translator activities, train freelancers, and ensure high-quality work.

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