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Compliance Systems & Control Manager

binance · 30+ days ago

Global

Negotiable

Full-time

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Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 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

Work with team of compliance experts, providing guidance, mentorship, and performance management
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
Assess FCC and sanctions risk profiles and their impact on internal projects
Draft business requirements for product and technology teams
Understand technology and system architecture design
Drive product vision and strategy in collaboration with product and engineering teams
Lead projects, ensuring high-quality deliverables within timelines and budgets
Perform data analysis to derive compliance risks using a data-driven approach
Confidently raise challenges and provide different perspectives
Manage relationships with internal and external stakeholders
Set KPIs and OKRs to track team performance
Compliance experts who can challenge the control design and give valuable feedback to team members
Engage senior leaders and provide holistic landscape of compliance risk using a data driven approach
Prioritize developments by evaluate risk and timeline and allocate right resources on request
Able to manage data scientists and develop compliance monitoring controls and dashboard
Drive transformation from zero to one
Always challenge the status quo and improve the compliance system and processes
Lead a dynamic team of compliance experts and data scientists
Work closely with key internal stakeholders globally
Manage relationships with external stakeholders while articulating risk and challenge the status quo. Know when to push back and what to prioritize
Drive the vision and strategy for compliance solutions and share the success across Binance

Requirements

10+ years of experience in international compliance/financial crime compliance and system development
Proven experience in managing and leading a team and compliance product
Knowledge of banking business, processes, procedures, and systems
University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
ACAMS or ACFCS certification preferred
Strong analytical, writing, and judgment skills
Professional knowledge of FCC/Sanctions domain and related processes and technology
Experience in strategic initiatives and FCC/Sanctions oversight
Ability to work across functional and geographic lines
Pragmatic, energetic, and innovative mindset with strong vision
Strong communication skills, fluent in English
Expert in stakeholder management
Confident, result-driven, and creative in finding solutions
Experience in Compliance RegTech startups and traditional banks
Adherence to Binance values

•

Last updated on Aug 27, 2024

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