Compliance System And Control Specialist

Job description / Role

Finance, Investment & Asset Management

Join Binance's Compliance System and Control team as a Manager for Compliance Solutions

This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 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.

• 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

• 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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