Remote Compliance Systems & Control Manager

Summary

The job is for a Manager for Compliance Solutions at Binance. The role involves leading a team of six compliance experts, developing and maintaining compliance systems, monitoring and investigations, researching compliance-related risks, tracking policy trends, evaluating compliance risks, conducting horizon scanning, drafting business requirements, understanding technology and system architecture design, driving product vision and strategy, managing relationships with internal and external stakeholders, and setting KPIs and OKRs.

Requirements

• 10+ years of experience in international compliance/financial crime compliance and system development
• Proven experience in managing and leading a team and compliance product
• Knowledge of banking business, processes, procedures, and systems
• University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
• ACAMS or ACFCS certification preferred
• Strong analytical, writing, and judgment skills
• Professional knowledge of FCC/Sanctions domain and related processes and technology
• Experience in strategic initiatives and FCC/Sanctions oversight
• Ability to work across functional and geographic lines
• Pragmatic, energetic, and innovative mindset with strong vision
• Strong communication skills, fluent in English
• Expert in stakeholder management
• Confident, result-driven, and creative in finding solutions
• Experience in Compliance RegTech startups and traditional banks

Responsibilities

• Lead and manage a team of six compliance experts, providing guidance, mentorship, and performance management
• 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
• Assess FCC and sanctions risk profiles and their impact on internal projects
• Draft business requirements for product and technology teams
• Understand technology and system architecture design
• Drive product vision and strategy in collaboration with product and engineering teams
• Lead projects, ensuring high-quality deliverables within timelines and budgets
• Perform data analysis to derive compliance risks using a data-driven approach
• Confidently raise challenges and provide different perspectives
• Manage relationships with internal and external stakeholders
• Set KPIs and OKRs to track team performance

Preferred Qualifications

Adherence to Binance values