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