Responsibilities
- Develop, implement, and oversee compliance monitoring and testing frameworks in a second line of defense environment.
- Provide strong internal stakeholder management, managing stakeholders across Compliance and broader Binance teams with effective strategies, while navigating and balancing competing interests.
- Manage and negotiate with external stakeholders, ranging from regulators, auditors to industry bodies/associations.
- Critically evaluate processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.
- Expected to stay abreast of regulatory and internal developments that affect Binance globally as well as locally, and develop strategies accordingly.
- Play a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.
- Actively contribute to and lead internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc.
- Lead projects, ensuring the production of high-quality deliverables within agreed timelines.
- Raise challenges, provide different perspectives and innovative solutions; and at the same time, maintain and build professional relationships.
Requirements
- 3-5 years of experience in the regulatory compliance / financial crime compliance domain.
- At least 1 year in a compliance/FCC monitoring & testing environment.
- University degree in a related field from an accredited institution.
- Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines.
- Solid analytical and writing skills, and sound judgment.
- Good understanding of the FCC domain, the related processes, technology, and developments in the field.
- Capacity to participate in strategic initiatives and FCC oversight.
Nice to Have
- ACAMS or ACFCS certification
Benefits
- Competitive salary and company benefits.
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).
Work Arrangement
Hybrid
Additional Information
- Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
