Compliance Project Manager - Sanctions, CFT, AML
at Binance
Remote, Scotland, United Kingdom -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 27 Oct, 2024 | Not Specified | 28 Jul, 2024 | N/A | Large Volume,Sme,Fintech,Time Management,Leadership | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
REQUIREMENTS
- Bachelor’s degree in a Business, Finance, Legal, or related field, or equivalent practical experience
- 3-5 years of experience in project management at a financial institution or fintech company
- Knowledgeable of Sanctions and vendor solutions
- PMP certification required, PRINCE2 or other certifications will be an advantage
- Experience working with directly with an independent compliance monitor or financial regulators preferred
- Ability to handle a large volume of projects and drive key discussions around AML projects with leadership
- Ability to proactively and assertively communicate to project stakeholders where required
- Ability to navigate through ambiguity in a fast-paced, dynamic environment
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
- Excellent written and verbal communication, time management, analytical, and investigative skills
- SME with Sanctions & FCC would be a distinct advantage
Responsibilities:
RESPONSIBILITIES
- Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework
- Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes
- Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps
- Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome
- Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows
- Perform business analysis, process mapping, and providing solutions and recommendations for respective projects
- Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner
- Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Information Technology/IT
IT Software - Other
Other
Graduate
A business finance legal or related field or equivalent practical experience
Proficient
1
Remote, United Kingdom