Compliance Systems

5 days ago

Singapore Binance Full time

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**:

- Work with team of 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
- 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
- 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
- Compliance experts who can challenge the control design and give valuable feedback to team members
- Engage senior leaders and provide holistic landscape of compliance risk using a data driven approach
- Prioritize developments by evaluate risk and timeline and allocate right resources on request
- Able to manage data scientists and develop compliance monitoring controls and dashboard
- 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 challenge the status quo. Know when to push back and what to prioritize
- 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
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage
- Expert in stakeholder management
- Confident, result-driven, and creative in finding solutions
- Experience in Compliance RegTech startups and traditional banks
- Adherence to Binance values
- Must be currently based in the APAC region

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