Binance is hiring a
Compliance Program Manager

Summary

This job is for a Project Manager at Binance, a leading global blockchain ecosystem. The role involves preparing project documents, overseeing vendor solutions, coordinating with global teams, participating in AML/CFT programs, and ensuring compliance. A Bachelor's degree or equivalent practical experience, 3-5 years of project management experience, PMP certification, and compliance experience are required. The role offers excellent career development opportunities, competitive salary, flexible working hours, remote work, and a casual work environment.

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 Sanctions and vendor solutions
• PMP certification required, PRINCE2 or other certifications will be an advantage
• Experience working with directly with an independent compliance monitor or financial regulators preferred
• Ability to handle a large volume of projects and drive key discussions around AML projects with leadership
• 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

Responsibilities

• 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
• Perform 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

Preferred Qualifications

SME with Sanctions & FCC would be a distinct advantage

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
• Flexible working hours, remote-first, and casual work attire