Compliance Systems & Control Specialist

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4 months old

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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
    • Apply Now