Compliance Systems & Control Specialist
Binance
- Location
- Brunei Darussalam
- Posted
Compliance Manager for Compliance Solutions at Binance, driving product vision and managing a team to ensure efficient compliance system and control design.
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Compliance Systems & Control Specialist
Binance
Job Location
Brunei DarussalamCambodiaCroatiaDenmarkEstoniaFinlandFranceGeorgiaGermanyGreeceJapanMaltaArmeniaAustriaAzerbaijanBahrainBangladeshBelgiumBhutanBulgariaCyprusSwedenJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanSlovakiaSloveniaTaiwan, Republic of ChinaTajikistanLao PDRLatviaLebanonLithuaniaLuxembourgNetherlandsPhilippinesPolandQatarRomaniaSpainSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaCzech RepublicKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryPortugalRussian FederationUzbekistanSaudi ArabiaHungaryIndiaIndonesiaIran, Islamic Republic ofIraqIrelandIsraelItaly
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. As a Manager for Compliance Solutions, you will work closely with various teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement, and SAR teams to ensure compliance risk is managed effectively. With experience in international compliance/financial crime compliance and system development, you will be responsible for evaluating and documenting compliance risks associated with Binance's activities and providing valuable feedback on control design. This role offers a unique opportunity to work with a talented team and contribute to the growth of Binance as a leading cryptocurrency exchange.
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
