Compliance Systems & Control Solutions Expert

at  Binance

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.
Join Binance’s Compliance System and Control team, responsible for ensuring efficient and effective compliance system and control design. This role involves working across all compliance functional teams to design business requirements and collaborate with product and technology teams.
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.

REQUIREMENTS:

• 6+ years of experience in international compliance/financial crime compliance
• 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
• 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

• Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, and control, system documentation and governance, change management control, monitoring of system controls and investigations of incidents and continuously improve and implement improvement
• Research and identify compliance-related risks in 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
• 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