Compliance Project Manager

December 12, 2023

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Binance

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Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

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 team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows Perform business analysis, process mapping, and providing solutions and recommendations for respective projects Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action 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 a 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 compliance area and vendor solutions • Experience working with directly with an independent compliance monitor or financial regulators preferred • Ability to proactively and assertively communicate to project stakeholders where required • Ability to navigate through ambiguity in a fast-paced, dynamic environment • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards • Excellent written and verbal communication, time management, analytical, and investigative skills

Benefits

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless • Tackle fast-paced, challenging and unique projects • Work in a truly global organization, with international teams and a flat organizational structure • Competitive salary and benefits • Balance life and work with flexible working hours and casual work attire • Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.