Compliance Systems & Control Specialist

at  Binance

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.

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

• 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