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.
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