Compliance Systems & Control Specialist
Job Summary
Job Description
Binance, a leading global blockchain ecosystem, is seeking a Manager for Compliance Solutions to join its Compliance System and Control team. This role is responsible for designing and ensuring efficient and effective compliance systems and controls. The ideal candidate will possess 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 KYC, EDD, Name Screening, Transactions Monitoring, Geofencing, Onchain analytics, Market Surveillance, Investigations, Law Enforcement, and SAR teams across the organization. Responsibilities include developing and enhancing compliance systems, monitoring investigations, researching compliance risks in cryptocurrency, tracking policy trends, evaluating risks, conducting horizon scanning, supporting KYC/KYB risk rating enhancements, drafting business requirements, understanding system architecture, performing data analysis for compliance risks, and challenging control designs.
Must have:
- 5-10 years 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
- Strong analytical, writing, and judgment skills
- KYC/KYB Customer risk rating or startup experience
- Fluency in English
Good to have:
- Experience in Compliance RegTech startups
- Additional languages
- Being based in the APAC region
Perks:
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement
3 skills required
Job Details
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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.
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About The Company
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
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