Compliance Project Manager

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 hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs , a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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 230 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.

Responsibilities

• Prepare and maintain project documents (e.g., kick-off, road map, status updates, RAID log, steering committees, gap analysis, etc.) to ensure proper control framework
• Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes
• Coordinate with global and regional teams to lead change and best practices, as well as perform read-across to identify gaps and drive projects to close the gaps
• Ensure proper coordination and engagement with compliance and other cross-functional stakeholders to work and drive towards project outcomes
• Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows
• Perform business analysis, process mapping, and provide solutions and recommendations for respective projects
• Support in preparing project update slides for senior management reporting, ensuring all artifacts such as minutes and actions are detailed and circulated in a timely manner
• Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day-to-day work requirements
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the company

Requirements

• Bachelor's degree in Business, Finance, Legal, or related field, or equivalent practical experience
• 3-5 years of experience in project management at a financial institution or fintech company
• Knowledgeable of Sanctions and vendor solutions
• PMP certification required; PRINCE2 or other certifications are an advantage
• Experience working directly with an independent compliance monitor or financial regulators is preferred
• Ability to handle a large volume of projects and lead key discussions around AML projects with leadership
• Proactive and assertive communication skills with project stakeholders
• Ability to navigate through ambiguity in a fast-paced, dynamic environment
• Excellent attention to detail, action-oriented, and high standards
• Strong written and verbal communication, time management, analytical, and investigative skills
• SME with Sanctions & FCC would be a distinct advantage
• Compliance experience in a financial institution or fintech is mandatory as 80% of projects are compliance-related

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 230 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.

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 benefits
• Work-from-home arrangement (may vary depending on the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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