Compliance Systems - Control Specialist
2 days ago
Description
•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.
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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