Global Deputy Lead

Global Deputy Lead - Compliance Systems and Controls Crypto Jobs Job Description Position : Global Deputy Lead - Compliance Systems and Controls Company : Binance Job Type : Full-Time About the Job Binance, the world's leading blockchain company and largest cryptocurrency exchange by trading volume, is seeking a Global Deputy Lead - Compliance Systems and Controls to join their team. This leadership role will focus on developing and optimizing compliance systems and technology solutions within Binance's Compliance Division , leveraging data science and technology to enhance efficiency and regulatory adherence. Responsibilities Compliance System Development : Lead and develop systems for effective compliance programs, including areas like name screening , KYC/KYB , AML , and CTF . Data Science and Analytics : Apply modern frameworks, such as Machine Learning and LLM , to optimize compliance processes and improve system effectiveness. Model Optimization : Monitor, tune, and set up new compliance models and typologies to meet regulatory requirements. Change Control Management : Ensure that all change control processes and documentation comply with regulatory standards. Model Validation : Develop and oversee a model validation program , ensuring efficiency and regulatory compliance. Reporting and MIS : Develop and maintain Management Information Systems (MIS)reports to provide leadership insights on compliance performance. Risk Scoring : Optimize and validate Customer Risk Scoring Models and customer screening rules. Operational Efficiencies : Consult on platform enhancements for better operational efficiencies and integrate Travel Rule data into screening systems. Leadership and Coaching : Lead teams, coach team leads, and improve project management skills across compliance teams. Requirements Experience : 10+ years in Compliance , with at least 5 years in Compliance Systems development and data analytics . 6+ years of management experience overseeing managers and team leaders. Compliance Knowledge : Expertise in compliance control domains, including Sanctions , ABC , CTF , AML , and other related areas. Leadership Skills : Ability to lead teams from ideation to implementation and validate the effectiveness of compliance models. Educational Background : Bachelor's degree required; advanced degrees in computer science , data science , or related fields are preferred. Certifications : Compliance-related certifications (e.g., CAMS, CFE) preferred. PMP , Six Sigma , or Agile project management certifications preferred. Knowledge in Digital Currency : Experience or interest in crypto/digital currencies and technology strategy. Consulting Skills : Strong problem-solving , communication , and self-motivation skills, with attention to detail. Why Binance Impact : Shape the future of blockchain and digital assets by working in the world's leading ecosystem. Collaboration : Work with world-class talent in a flat organizational structure. Innovation : Tackle fast-paced, unique projects with autonomy. Growth : Thrive in a results-driven environment with continuous learning and career advancement. Flexibility : Competitive salary and company benefits with the option for remote work (arrangements may vary). How to Apply If you're a highly experienced leader with a passion for compliance systems, technology, and the blockchain space, apply now to join Binance and help shape the future of financial systems. Community Operations Specialist - Binance Wallet - Singapore Reposted: Binance Accelerator Program - iOS Engineer Binance Accelerator Program -(Java dev) QA Engineer Community Operations Specialist - Taipei City, Taiwan #J-18808-Ljbffr