Compliance Systems
1 week ago
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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