Crypto Directories | Compliance Systems

3 days ago


Singapore Crypto Directories Full time

Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of six experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 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
Lead and manage a team of six compliance experts, providing guidance, mentorship, and performance management
Develop, enhance, and maintain compliance systems by reviewing historical investigation data, conducting testing, assurance, training, and policy development
Monitor and conduct 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
Assess FCC and sanctions risk profiles and their impact on internal projects
Draft business requirements for product and technology teams
Understand technology and system architecture design
Drive product vision and strategy in collaboration with product and engineering teams
Lead projects, ensuring high-quality deliverables within timelines and budgets
Perform data analysis to derive compliance risks using a data-driven approach
Confidently raise challenges and provide different perspectives
Manage relationships with internal and external stakeholders
Set KPIs and OKRs to track team performance
Engage senior leaders and provide a holistic landscape of compliance risk using a data-driven approach
Prioritize developments by evaluating risk and timeline and allocate the right resources on request
Able to manage data scientists and develop compliance monitoring controls and dashboards
Drive transformation from zero to one
Always challenge the status quo and improve the compliance system and processes
Lead a dynamic team of compliance experts and data scientists
Work closely with key internal stakeholders globally
Manage relationships with external stakeholders while articulating risk and challenging the status quo
Drive the vision and strategy for compliance solutions and share the success across Binance
Requirements
10+ years of experience in international compliance/financial crime compliance and system development
Proven experience in managing and leading a team and compliance product
Knowledge of banking business, processes, procedures, and systems
University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
ACAMS or ACFCS certification preferred
Strong analytical, writing, and judgment skills
Professional knowledge of FCC/Sanctions domain and related processes and technology
Experience in strategic initiatives and FCC/Sanctions oversight
Ability to work across functional and geographic lines
Pragmatic, energetic, and innovative mindset with strong vision
Strong communication skills, fluent in English
Expert in stakeholder management
Confident, result-driven, and creative in finding solutions
Experience in Compliance RegTech startups and traditional banks
Adherence to Binance values
#J-18808-Ljbffr



  • Singapore Crypto Directories Full time

    In this role, we want you to: Prepare and execute marketing and growth campaigns on social media, tailoring strategy and messaging to each individual channel Develop a network of core protocol supporters in the DeFi and staking space, focusing mostly on X Create and follow a content calendar for SEO and blog, contributing content and ideas for improving...


  • Singapore Crypto Directories Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...


  • Singapore Crypto Directories Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the cryptocurrency revolution...


  • Singapore Crypto Directories Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...


  • Singapore Crypto Directories Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...


  • Singapore Crypto Directories Full time

    Responsibilities Research and identify new business opportunities (minor sales scope involved) to grow shares, increase revenue channels, and capture new client segments. Be one of the Loan Business owners, coordinate with cross-functional teams (Product, Risk, Marketing, Treasury team) to execute business strategy and rollout new Loan business and funding...


  • Singapore Crypto Directories Full time

    HK$10,000 - HK$15,000 a month Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading...


  • Singapore Crypto Directories Full time

    Responsibilities Analyze industry trends, market dynamics, and competitive landscapes to identify product opportunities and gaps. Propose innovative product ideas and improvements based on market research, user feedback, and industry insights to address evolving user needs and preferences. Provide strategic guidance and recommendations to internal business...


  • Singapore Crypto Directories Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...


  • Singapore Crypto Directories Full time

    Responsibilities: Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk. Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems. Perform product risk assessments, gauging potential risks and implementing...


  • Singapore Crypto Directories Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...


  • Singapore Crypto Directories Full time

    At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. About Paradigm Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. We...


  • Singapore Crypto Directories Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...


  • Singapore Crypto Directories Full time

    At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. About Paradigm Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. We...


  • Singapore Crypto Directories Full time

    At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. About Paradigm Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. We...


  • Singapore Crypto Directories Full time

    About Paradex Paradex isn’t just another decentralized exchange—it’s a Super App. We’ve combined three powerful financial primitives: Exchange, Asset Management, and Borrow/Lend Markets, all seamlessly composable and accessible through one unified account that uses your entire portfolio as collateral, including any spot and derivative assets. Trade,...


  • Singapore Crypto Directories Full time

    About Paradex Paradex isn’t just another decentralized exchange—it’s a Super App. We’ve combined three powerful financial primitives: Exchange, Asset Management, and Borrow/Lend Markets, all seamlessly composable and accessible through one unified account that uses your entire portfolio as collateral, including any spot and derivative assets. Trade,...


  • Singapore Crypto Directories Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...


  • Singapore Crypto Directories Full time

    Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons. Since Binance has global operations, the exchange does a lot of...


  • Singapore Crypto Directories Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...