Binance | Compliance Systems

4 weeks ago

Singapore Binance Full time

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
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